Lux Enterprises Of Arizona, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on June 3, 2025, this corporation is officially registered under the document number 23835245 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Ave., Ste 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: Amy Carenza from Dallas County TX, holding the position of Other Officer; Bret Holland from Dallas County TX, serving as the Director; Bret Holland from Dallas County TX, serving as the CFO (Chief Financial Officer); Carl Christoff from Dallas County TX, serving as the Director; Carl Christoff from Dallas County TX, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Capitol Corporate Services, Inc. as its official registered agent, located at the same address as the corporation.
As of the latest update, Lux Enterprises Of Arizona, 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 3:16:52 AM
Lux Enterprises Of Arizona, Inc.
Filing information
Company Name
Lux Enterprises Of Arizona, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23835245
Date Filed
June 3, 2025
Company Age
1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/04/2025
Approval Date
06/04/2025
Original Incorporation Date
06/12/2000
Domicile State
Delaware
Business Type
Air And Surface Purification And Other Related, Legal Activities.
Life Period
Perpetual
Annual Report Due Date
06/03/2026
The data on Lux Enterprises Of Arizona, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 6/20/2025.
Contact details
Principal Address
8825 N 23rd Ave., Ste 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 06/04/2025
Phoenix, AZ 85021
County: Maricopa
Last Updated: 06/04/2025
Entity Principal Office Address
108 Lakeland Ave.
Dover, De 19901
Attention: Capitol Corporate Services, Inc.
Last Updated: 06/04/2025
County: Kent
Dover, De 19901
Attention: Capitol Corporate Services, Inc.
Last Updated: 06/04/2025
County: Kent
Statutory Agent Information
Capitol Corporate Services, Inc.
8825 N 23rd Ave., Ste 100
Phoenix, Az 85021
Agent Last Updated: 06/04/2025
County: Maricopa
Appointed Status: Active 6/4/2025
Registered agent for 539 entities
8825 N 23rd Ave., Ste 100
Phoenix, Az 85021
Agent Last Updated: 06/04/2025
County: Maricopa
Appointed Status: Active 6/4/2025
Registered agent for 539 entities
Officer/Director Details
Amy Carenza
Other Officer
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
Other Officer
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
Bret Holland
Director
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
Director
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
Bret Holland
CFO (Chief Financial Officer)
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
CFO (Chief Financial Officer)
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
Carl Christoff
Director
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
Director
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
Carl Christoff
Secretary
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
Secretary
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
Jose P. Urso
Director
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
Director
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25060316133312
Filed Date
6/3/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/3/2025
Barcode ID
25060316133312
Name Type
True Name
Name
LUX ENTERPRISES, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
6/3/2025
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