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Updated 6/20/2025 3:16:52 AM

Lux Enterprises Of Arizona, Inc.

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.

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

Entity Principal Office Address

108 Lakeland Ave.
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

Officer/Director Details

Amy Carenza
Other Officer
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
Bret Holland
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
Carl Christoff
Director
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
Carl Christoff
Secretary
14841 Dallas Parkway #500, Dallas
Dallas County, TX 75254
Jose P. Urso
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