Genetec (usa) Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on July 24, 2025, this corporation is officially registered under the document number 23857116 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 W. Clarendon Ave., Suite 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: from , holding the position of Vice-President; Michel Chalouhi from , serving as the Secretary; Michel Chalouhi from , serving as the Director; Pierre Racz from , serving as the President; Pierre Racz from , serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agent Solutions, Inc. as its official registered agent, located at the same address as the corporation.
As of the latest update, Genetec (usa) 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 8/27/2025 11:05:35 AM
Genetec (usa) Inc.
Filing information
Company Name
Genetec (usa) Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23857116
Date Filed
July 24, 2025
Company Age
1 month
State
AZ
Status
Active
Status Date
08/25/2025
Approval Date
08/25/2025
Original Incorporation Date
03/13/2006
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
07/24/2026
The data on Genetec (usa) Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/27/2025.
Contact details
Principal Address
300 W. Clarendon Ave., Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 08/25/2025
Phoenix, AZ 85013
County: Maricopa
Last Updated: 08/25/2025
Entity Principal Office Address
838 Walker Road, Suite 21-2
Dover, De 19904
Last Updated: 08/25/2025
County: Kent
Dover, De 19904
Last Updated: 08/25/2025
County: Kent
Statutory Agent Information
Registered Agent Solutions, Inc.
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 08/25/2025
County: Maricopa
Appointed Status: Active 8/25/2025
Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az 85013, USA
Registered agent for 1001 entities
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 08/25/2025
County: Maricopa
Appointed Status: Active 8/25/2025
Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az 85013, USA
Registered agent for 1001 entities
Officer/Director Details
Vice-President
Michel Chalouhi
Secretary
Secretary
Michel Chalouhi
Director
Director
Pierre Racz
President
President
Pierre Racz
Treasurer
Treasurer
Pierre Racz
Director
Director
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25081110400390
Filed Date
8/11/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/11/2025
Barcode ID
25081110400390
Name Type
True Name
Name
GENETEC (USA) INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
8/11/2025
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