Grand Avenue Software, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on February 7, 2025, this corporation is officially registered under the document number 23784308 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 N Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Ronald G. Schmitz from Ramsey County MN, holding the position of Officer; Tom Riniker from Ramsey County MN, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed National Registered Agents, Inc. as its official registered agent, located at 3800 North Central Ave #460, Phoenix, AZ 85012.
As of the latest update, Grand Avenue Software, 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 2/25/2025 4:35:30 PM
Grand Avenue Software, Inc.
Filing information
Company Name
Grand Avenue Software, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23784308
Date Filed
February 7, 2025
Company Age
2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/12/2025
Approval Date
02/12/2025
Original Incorporation Date
01/16/2002
Domicile State
Delaware
Business Type
Professional, Scientific, And Technical Services
Life Period
Perpetual
Annual Report Due Date
02/07/2026
The data on Grand Avenue Software, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
3800 N Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 02/12/2025
Phoenix, AZ 85012
County: Maricopa
Last Updated: 02/12/2025
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 02/12/2025
County: New Castle
Wilmington, De 19801
Last Updated: 02/12/2025
County: New Castle
Statutory Agent Information
National Registered Agents, Inc.
3800 North Central Ave #460
Phoenix, Az 85012
Agent Last Updated: 02/12/2025
County: Maricopa
Appointed Status: Active 2/12/2025
3800 North Central Ave #460
Phoenix, Az 85012
Agent Last Updated: 02/12/2025
County: Maricopa
Appointed Status: Active 2/12/2025
Officer/Director Details
Ronald G. Schmitz
Officer
180 5th Street East, Suite 256, Saint Paul
Ramsey County, MN 55101
Officer
180 5th Street East, Suite 256, Saint Paul
Ramsey County, MN 55101
Tom Riniker
Director
180 5th Street East, Suite 256, Saint Paul
Ramsey County, MN 55101
Director
180 5th Street East, Suite 256, Saint Paul
Ramsey County, MN 55101
Document History
Document Type
Barcode ID
Date
Status
Document Type
Certificate of Good Standing
Barcode ID
25021306445639
Filed Date
2/13/2025
Status
Approved
Document Type
Application for Authority
Barcode ID
25021109095750
Filed Date
2/11/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/11/2025
Barcode ID
25021109095750
Name Type
True Name
Name
Grand Avenue Software, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Certificate of Good Standing
2/13/2025
Application for Authority
2/11/2025
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