Enginuity Holdings, Inc. is a Stock Corporation located in Phoenix, AZ. Established on October 17, 2022, this corporation is officially registered under the document number 5295322 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 3131 E Clarendon Ave Ste 105, Phoenix, AZ 85106, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Delaware Business Filings Incorporated as its official registered agent, located at 8020 Excelsior Drive, Madison, WI 53717.
Active
Updated 7/15/2025 12:00:00 AM
Enginuity Holdings, Inc.
Filing information
Company Name
Enginuity Holdings, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
5295322
Date Filed
October 17, 2022
Company Age
2 years 9 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
Holding Company
The data on Enginuity Holdings, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
Phoenix, AZ 85106
Mailing Address
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
Phoenix, AZ 85106
Agent
1505 Corporation
Delaware Business Filings Incorporated
8020 Excelsior Drive
Madison, WI 53717
Delaware Business Filings Incorporated
8020 Excelsior Drive
Madison, WI 53717
Principal(s)
Chief Financial Officer
Bryan Neff
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
Authorized person for 2 entities. See all →
Bryan Neff
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
Authorized person for 2 entities. See all →
Director
Bryan Neff
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
Authorized person for 2 entities. See all →
Bryan Neff
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
Authorized person for 2 entities. See all →
Director
Harry Clark
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
Harry Clark
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
Director
James Taszarek
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
James Taszarek
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
Chief Executive Officer
James Taszarek
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
James Taszarek
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
Secretary
James Taszarek
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
James Taszarek
3131 E Clarendon Ave Ste 105
Phoenix, AZ 85106
More...
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
8/28/2024
Effective Date
Description
Annual Report Due Date
From: 10/31/2024 12:00:00 Am
To: 10/31/2025 12:00:00 Am
Event Type
Statement of Information
Filed Date
10/9/2023
Effective Date
Description
Annual Report Due Date
From: 10/31/2023 12:00:00 Am
To: 10/31/2024 12:00:00 Am
Event Type
Initial Filing
Filed Date
10/17/2022
Effective Date
Description
Document Images
Statement of Information
8/28/2024
Statement of Information
10/9/2023
Initial Filing
10/17/2022
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