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.
Active
Updated 12/15/2024 11:21:40 AM
Malwa Associates, Inc.
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
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
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
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
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
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
Director
46560 Fremont Blvd Ste 410, Fremont
Alameda County, CA 94538
Kanwaljit Sidhu
Secretary
46560 Fremont Blvd Ste 410, Fremont
Alameda County, CA 94538
Secretary
46560 Fremont Blvd Ste 410, Fremont
Alameda County, CA 94538
Kanwaljit Sidhu
Director
46560 Fremont Blvd Ste 410, Fremont
Alameda County, CA 94538
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
Application for Authority
10/17/2024
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