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Updated 12/15/2024 2:17:45 PM

Geologicai USA Inc.

Geologicai USA Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on November 18, 2024, this corporation is officially registered under the document number 23752567 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 300 W. Clarendon Avenue, 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: Grant Sanden from , holding the position of President; Grant Sanden from , serving as the Director; Michael Flach from , serving as the Secretary; Yannai Segal 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 300 W. Clarendon Ave , Suite 240, Phoenix, AZ 85013.

As of the latest update, Geologicai 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.

Filing information

Company Name Geologicai USA Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23752567
Date Filed November 18, 2024
Company Age 5 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 11/26/2024
Approval Date 11/26/2024
Original Incorporation Date 01/20/2021
Domicile State Delaware
Business Type Any Legal Purpose
Life Period Perpetual
Annual Report Due Date 11/18/2025

The data on Geologicai USA Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

300 W. Clarendon Avenue, Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 11/26/2024

Entity Principal Office Address

6635 S. Dayton Street, Suite 310-365
Greenwood Village, Co 80111
Last Updated: 11/26/2024
County: Arapahoe

Statutory Agent Information

Registered Agent Solutions, Inc.
300 W. Clarendon Ave , Suite 240
Phoenix, Az 85013
Agent Last Updated: 11/26/2024
County: Maricopa
Appointed Status: Active 11/26/2024
Mailing Address: 300 W. Clarendon Ave , Suite 240, Phoenix, Az 85013, USA

Officer/Director Details

Grant Sanden
President


Grant Sanden
Director


Michael Flach
Secretary


Yannai Segal
Treasurer


Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24111811321565
Filed Date 11/19/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 11/19/2024
Barcode ID 24111811321565
Name Type True Name
Name GEOLOGICAI USA INC.

Annual Reports

No Annual Reports Filed

Document Images