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Updated 12/15/2024 11:21:40 AM

Malwa Associates, Inc.

Malwa Associates, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on October 17, 2024, this corporation is officially registered under the document number 23741174 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3839 North 3rd Street, # 301, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Harminder Gill from Alameda County CA, holding the position of CEO (Chief Executive Officer); Harminder Gill from Alameda County CA, serving as the CFO (Chief Financial Officer); Harminder Gill from Alameda County CA, serving as the Director; Kanwaljit Sidhu from Alameda County CA, serving as the Secretary; Kanwaljit Sidhu from Alameda County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed 3h Agent Services, Inc. as its official registered agent, located at the same address as the corporation.

As of the latest update, Malwa Associates, 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 Malwa Associates, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23741174
Date Filed October 17, 2024
Company Age 6 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 11/12/2024
Approval Date 11/12/2024
Original Incorporation Date 06/19/2002
Domicile State California
Business Type Finance And Insurance
Life Period Perpetual
Annual Report Due Date 10/17/2025

The data on Malwa Associates, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

3839 North 3rd Street, # 301
Phoenix, AZ 85012
County: Maricopa
Last Updated: 11/12/2024

Entity Principal Office Address

46560 Fremont Blvd Ste 410
Fremont, CA 94538
Last Updated: 11/12/2024
County: Alameda

Statutory Agent Information

3h Agent Services, Inc.
3839 North 3rd Street, # 301
Phoenix, Az 85012
Agent Last Updated: 11/12/2024
County: Maricopa
Appointed Status: Active 11/12/2024

Officer/Director Details

Harminder Gill
CEO (Chief Executive Officer)
46560 Fremont Blvd Ste 410, Fremont
Alameda County, CA 94538
Harminder Gill
CFO (Chief Financial Officer)
46560 Fremont Blvd Ste 410, Fremont
Alameda County, CA 94538
Harminder Gill
Director
46560 Fremont Blvd Ste 410, Fremont
Alameda County, CA 94538
Kanwaljit Sidhu
Secretary
46560 Fremont Blvd Ste 410, Fremont
Alameda County, CA 94538
Kanwaljit Sidhu
Director
46560 Fremont Blvd Ste 410, Fremont
Alameda County, CA 94538

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24101708477942
Filed Date 10/17/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 10/17/2024
Barcode ID 24101708477942
Name Type True Name
Name Malwa Associates, Inc.

Annual Reports

No Annual Reports Filed

Document Images