Hyrosen Properties, 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 23753541 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: Allan L Horowitz from Orange County CA, holding the position of Director; Allan L Horowitz from Orange County CA, serving as the Vice-President; Bryan Paul Rosen from Riverside County CA, serving as the Director; Bryan Paul Rosen from Riverside County CA, serving as the CEO (Chief Executive Officer); Jack S Rosen from Riverside County CA, serving as the Director, 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, Hyrosen Properties, 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 12/15/2024 2:34:19 PM
Hyrosen Properties, Inc.
Filing information
Company Name
Hyrosen Properties, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23753541
Date Filed
November 18, 2024
Company Age
5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/12/2024
Approval Date
12/12/2024
Original Incorporation Date
09/06/1956
Domicile State
California
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
11/18/2025
The data on Hyrosen Properties, 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 Ave Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 12/12/2024
Phoenix, AZ 85013
County: Maricopa
Last Updated: 12/12/2024
Entity Principal Office Address
5184 Breckenridge Ave
Banning, CA 92220
Last Updated: 12/12/2024
County: Riverside
Banning, CA 92220
Last Updated: 12/12/2024
County: Riverside
Statutory Agent Information
Registered Agent Solutions, Inc.
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 12/12/2024
County: Maricopa
Appointed Status: Active 12/12/2024
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 12/12/2024
County: Maricopa
Appointed Status: Active 12/12/2024
Officer/Director Details
Allan L Horowitz
Director
1207 Portside Drive, Corona Del Mar
Orange County, CA 92625
Director
1207 Portside Drive, Corona Del Mar
Orange County, CA 92625
Allan L Horowitz
Vice-President
1207 Portside Drive, Corona Del Mar
Orange County, CA 92625
Vice-President
1207 Portside Drive, Corona Del Mar
Orange County, CA 92625
Bryan Paul Rosen
Director
2542 Chancey Place, Riverside
Riverside County, CA 92506
Director
2542 Chancey Place, Riverside
Riverside County, CA 92506
Bryan Paul Rosen
CEO (Chief Executive Officer)
2542 Chancy Pl, Riverside
Riverside County, CA 92506
CEO (Chief Executive Officer)
2542 Chancy Pl, Riverside
Riverside County, CA 92506
Jack S Rosen
Director
37232 Palm View Road, Rancho Mirage
Riverside County, CA 92270
Director
37232 Palm View Road, Rancho Mirage
Riverside County, CA 92270
Jack S Rosen
Vice-President
37232 Palm View Road, Rancho Mirage
Riverside County, CA 92270
Vice-President
37232 Palm View Road, Rancho Mirage
Riverside County, CA 92270
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24121110082885
Filed Date
12/9/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/9/2024
Barcode ID
24121110082885
Name Type
True Name
Name
HYROSEN PROPERTIES, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
12/9/2024
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