Innovaplas USA Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on June 11, 2025, this corporation is officially registered under the document number 23838824 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: Charles Goulet from New Castle County DE, holding the position of President; Charles Goulet from New Castle County DE, serving as the Secretary; Charles Goulet from New Castle County DE, 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 Avenue, Suite 460, Phoenix, AZ 85012.
As of the latest update, Innovaplas 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.
Active
Updated 6/20/2025 4:07:36 AM
Innovaplas USA Inc.
Filing information
Company Name
Innovaplas USA Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23838824
Date Filed
June 11, 2025
Company Age
26 days
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/12/2025
Approval Date
06/12/2025
Original Incorporation Date
02/14/2025
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
06/11/2026
The data on Innovaplas USA Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 6/20/2025.
Contact details
Principal Address
3800 N Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 06/12/2025
Phoenix, AZ 85012
County: Maricopa
Last Updated: 06/12/2025
Entity Principal Office Address
2915 Ogletown Road
Newark, De 19713
Last Updated: 06/12/2025
County: New Castle
Newark, De 19713
Last Updated: 06/12/2025
County: New Castle
Statutory Agent Information
National Registered Agents, Inc.
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 06/12/2025
County: Maricopa
Appointed Status: Active 6/12/2025
Registered agent for 151 entities
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 06/12/2025
County: Maricopa
Appointed Status: Active 6/12/2025
Registered agent for 151 entities
Officer/Director Details
Charles Goulet
President
2915 Ogletown Road, Newark
New Castle County, DE 19713
President
2915 Ogletown Road, Newark
New Castle County, DE 19713
Charles Goulet
Secretary
2915 Ogletown Road, Newark
New Castle County, DE 19713
Secretary
2915 Ogletown Road, Newark
New Castle County, DE 19713
Charles Goulet
Director
2915 Ogletown Road, Newark
New Castle County, DE 19713
Director
2915 Ogletown Road, Newark
New Castle County, DE 19713
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25061113412141
Filed Date
6/11/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/11/2025
Barcode ID
25061113412141
Name Type
True Name
Name
INNOVAPLAS USA INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
6/11/2025
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