Imbox Protection, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on June 13, 2024, this corporation is officially registered under the document number 23693024 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N. 23rd Avenue, Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Jan S. Deding from , holding the position of Director; Oliver Hede from Cook County IL, serving as the Vice-President; Oliver Hede from Cook County IL, serving as the Secretary; Rene C. Marker from , serving as the Director; Rene C. Marker from , serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 8825 N 23rd Avenue, Suite 100, Phoenix, AZ 85021.
As of the latest update, Imbox Protection, 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 1:38:31 AM
Imbox Protection, Inc.
Filing information
Company Name
Imbox Protection, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23693024
Date Filed
June 13, 2024
Company Age
10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/12/2024
Approval Date
07/12/2024
Original Incorporation Date
07/15/2020
Domicile State
Delaware
Business Type
Leasing Of Shoe Protection Machine Service
Life Period
Perpetual
Annual Report Due Date
06/13/2025
The data on Imbox Protection, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
8825 N. 23rd Avenue, Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 07/12/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 07/12/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 07/12/2024
County: New Castle
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 07/12/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue, Suite 100
Phoenix, Az 85021
Agent Last Updated: 07/12/2024
County: Maricopa
Appointed Status: Active 7/12/2024
Mailing Address: 8825 N 23rd Avenue, Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue, Suite 100
Phoenix, Az 85021
Agent Last Updated: 07/12/2024
County: Maricopa
Appointed Status: Active 7/12/2024
Mailing Address: 8825 N 23rd Avenue, Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Jan S. Deding
Director
Director
Oliver Hede
Vice-President
750 N State St., Office #142, Chicago
Cook County, IL 60654
Vice-President
750 N State St., Office #142, Chicago
Cook County, IL 60654
Oliver Hede
Secretary
750 N State St., Office #142, Chicago
Cook County, IL 60654
Secretary
750 N State St., Office #142, Chicago
Cook County, IL 60654
Rene C. Marker
Director
Director
Rene C. Marker
President/CEO
President/CEO
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24071015306715
Filed Date
7/11/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/11/2024
Barcode ID
24071015306715
Name Type
True Name
Name
Imbox Protection, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
7/11/2024
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