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Updated 12/15/2024 11:47:31 AM

Gebruder Weiss, Inc.

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.

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

Entity Principal Office Address

251 Little Falls Drive
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

Officer/Director Details

Daniela Hendricks
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
Mark Mccullough
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
William Wong
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
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