Flexgen Power Systems, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 11, 2024, this corporation is officially registered under the document number 23628398 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Ave Ste 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Aruna Chandra from Palm Beach County FL, holding the position of Other Officer; Diane Giacomozzi from Durham County NC, serving as the Other Officer; Dirk Mcdermott from Durham County NC, serving as the Director; Gary Cristini from Durham County NC, serving as the Other Officer; Hugh Scott from Durham County NC, serving as the Other Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.
As of the latest update, Flexgen Power Systems, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/13/2024 7:25:02 PM
Flexgen Power Systems, Inc.
Filing information
Company Name
Flexgen Power Systems, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23628398
Date Filed
January 11, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/11/2024
Approval Date
01/11/2024
Original Incorporation Date
07/15/2015
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
01/11/2025
The data on Flexgen Power Systems, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
8825 N 23rd Ave Ste 100
Phoenix, AZ 85021
Attention: % Corporation Service Company
County: Maricopa
Last Updated: 01/11/2024
Phoenix, AZ 85021
Attention: % Corporation Service Company
County: Maricopa
Last Updated: 01/11/2024
Entity Principal Office Address
251 Little Falls Dr
Wilmington, De 19808
Attention: % Corporation Service Company
Last Updated: 01/11/2024
County: New Castle
Wilmington, De 19808
Attention: % Corporation Service Company
Last Updated: 01/11/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 01/11/2024
County: Maricopa
Appointed Status: Active 1/11/2024
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 01/11/2024
County: Maricopa
Appointed Status: Active 1/11/2024
Officer/Director Details
Aruna Chandra
Other Officer
302 E Atlantic Ave Ste 2b, Delray Beach
Palm Beach County, FL 33483
Other Officer
302 E Atlantic Ave Ste 2b, Delray Beach
Palm Beach County, FL 33483
Diane Giacomozzi
Other Officer
280 S Mangum St Ste 150, Durham
Durham County, NC 27701
Other Officer
280 S Mangum St Ste 150, Durham
Durham County, NC 27701
Dirk Mcdermott
Director
280 S Mangum St Ste 150, Durham
Durham County, NC 27701
Director
280 S Mangum St Ste 150, Durham
Durham County, NC 27701
Gary Cristini
Other Officer
280 S Mangum St Ste 150, Durham
Durham County, NC 27701
Other Officer
280 S Mangum St Ste 150, Durham
Durham County, NC 27701
Hugh Scott
Other Officer
280 S Mangum St Ste 150, Durham
Durham County, NC 27701
Other Officer
280 S Mangum St Ste 150, Durham
Durham County, NC 27701
Jerrold L Miller
Director
280 S Mangum St Ste 150, Durham
Durham County, NC 27701
Director
280 S Mangum St Ste 150, Durham
Durham County, NC 27701
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24011109537269
Filed Date
1/11/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/11/2024
Barcode ID
24011109537269
Name Type
True Name
Name
FLEXGEN POWER SYSTEMS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/11/2024
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