Highly Analytical, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 19, 2024, this corporation is officially registered under the document number 23631803 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2518 E Brown St., Phoenix, AZ 85028, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Caleb Wack from Kent County DE, holding the position of Director; Caleb Wack from Maricopa County AZ, serving as the COO (Chief Operating Officer); Caleb Wack from Maricopa County AZ, serving as the Secretary; Caleb Wack from Maricopa County AZ, serving as the Treasurer; Caleb Wack (chief Technical Officer) from Maricopa County AZ, serving as the Other Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Osborn Maledon, P.a. as its official registered agent, located at 2929 N Central Avenue, Suite 2100, Phoenix, AZ 85012.
As of the latest update, Highly Analytical, 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 12/13/2024 7:57:17 PM
Highly Analytical, Inc.
Filing information
Company Name
Highly Analytical, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23631803
Date Filed
January 19, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/22/2024
Approval Date
01/22/2024
Original Incorporation Date
01/18/2024
Domicile State
Delaware
Business Type
Provide Advanced Ai-driven Solutions For The Retail Industry.
Life Period
Perpetual
Annual Report Due Date
01/19/2025
The data on Highly Analytical, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
2518 E Brown St.
Phoenix, AZ 85028
County: Maricopa
Last Updated: 01/22/2024
Phoenix, AZ 85028
County: Maricopa
Last Updated: 01/22/2024
Entity Principal Office Address
108 Lakeland Ave.
Dover, De 19901
Last Updated: 01/22/2024
County: Kent
Dover, De 19901
Last Updated: 01/22/2024
County: Kent
Statutory Agent Information
Osborn Maledon, P.a.
2929 N Central Avenue, Suite 2100
Phoenix, Az 85012
Agent Last Updated: 01/22/2024
County: Maricopa
Appointed Status: Active 1/22/2024
2929 N Central Avenue, Suite 2100
Phoenix, Az 85012
Agent Last Updated: 01/22/2024
County: Maricopa
Appointed Status: Active 1/22/2024
Officer/Director Details
Caleb Wack
Director
108 Lakeland Ave., Dover
Kent County, DE 19901
Director
108 Lakeland Ave., Dover
Kent County, DE 19901
Caleb Wack
COO (Chief Operating Officer)
2518 E Brown St., Phoenix
Maricopa County, AZ 85028
COO (Chief Operating Officer)
2518 E Brown St., Phoenix
Maricopa County, AZ 85028
Caleb Wack
Secretary
2518 E Brown St., Phoenix
Maricopa County, AZ 85028
Secretary
2518 E Brown St., Phoenix
Maricopa County, AZ 85028
Caleb Wack
Treasurer
2518 E Brown St., Phoenix
Maricopa County, AZ 85028
Treasurer
2518 E Brown St., Phoenix
Maricopa County, AZ 85028
Caleb Wack (chief Technical Officer)
Other Officer
2518 E Brown St., Phoenix
Maricopa County, AZ 85028
Other Officer
2518 E Brown St., Phoenix
Maricopa County, AZ 85028
Vincent Mosca
Director
2518 E Brown St., Phoenix
Maricopa County, AZ 85028
Director
2518 E Brown St., Phoenix
Maricopa County, AZ 85028
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24011908434736
Filed Date
1/19/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/19/2024
Barcode ID
24011908434736
Name Type
True Name
Name
HIGHLY ANALYTICAL, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/19/2024
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