Gebruder Weiss, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on October 22, 2024, this corporation is officially registered under the document number 23742990 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Avenue Suite 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: Daniela Hendricks from Maricopa County AZ, holding the position of Treasurer; Lothar Thomas from Maricopa County AZ, serving as the Vice-President; Mark Mccullough from Maricopa County AZ, serving as the President; Theodore Gensch from Maricopa County AZ, serving as the Secretary; William Wong from Maricopa County AZ, 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, Gebruder Weiss, 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 12/15/2024 11:47:31 AM
Gebruder Weiss, Inc.
Filing information
Company Name
Gebruder Weiss, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23742990
Date Filed
October 22, 2024
Company Age
6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/23/2024
Approval Date
10/23/2024
Original Incorporation Date
10/15/2013
Domicile State
Delaware
Business Type
Freight Forwarding, Customs Brokerage And Global Logistics
Life Period
Perpetual
Annual Report Due Date
10/22/2025
The data on Gebruder Weiss, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
8825 N 23rd Avenue Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 10/23/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 10/23/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 10/23/2024
County: New Castle
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 10/23/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 10/23/2024
County: Maricopa
Appointed Status: Active 10/23/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 10/23/2024
County: Maricopa
Appointed Status: Active 10/23/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Daniela Hendricks
Treasurer
20 East Thomas Rd., Suite 220, Phoenix
Maricopa County, AZ 85012
Treasurer
20 East Thomas Rd., Suite 220, Phoenix
Maricopa County, AZ 85012
Lothar Thomas
Vice-President
20 East Thomas Rd., Suite 220, Phoenix
Maricopa County, AZ 85012
Vice-President
20 East Thomas Rd., Suite 220, Phoenix
Maricopa County, AZ 85012
Mark Mccullough
President
20 East Thomas Rd., Suite 220, Phoenix
Maricopa County, AZ 85012
President
20 East Thomas Rd., Suite 220, Phoenix
Maricopa County, AZ 85012
Theodore Gensch
Secretary
20 East Thomas Rd., Suite 220, Phoenix
Maricopa County, AZ 85012
Secretary
20 East Thomas Rd., Suite 220, Phoenix
Maricopa County, AZ 85012
William Wong
Other Officer
20 East Thomas Rd., Suite 220, Phoenix
Maricopa County, AZ 85012
Other Officer
20 East Thomas Rd., Suite 220, Phoenix
Maricopa County, AZ 85012
Wolfram Senger-weiss
Director
20 East Thomas Rd., Suite 220, Phoenix
Maricopa County, AZ 85012
Director
20 East Thomas Rd., Suite 220, Phoenix
Maricopa County, AZ 85012
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24102213043425
Filed Date
10/22/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/22/2024
Barcode ID
24102213043425
Name Type
True Name
Name
GEBRUDER WEISS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
10/22/2024
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