Minisoft USA Inc is a General Corporation located in Phoenix, AZ. Established on March 21, 2021, this corporation is officially registered under the document number 4713878 with the California Secretary of State. It currently holds an active status.
The primary address of the corporation is 4545 E Shea Blvd. Ste 120, Phoenix, AZ 85028 and mailing address is 15900 N 78th St. Ste 100, Scottsdale, AZ 85260, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Northwest Registered Agent, Inc. as its official registered agent, located at 2108 N St Ste N, Sacramento, CA 95816-5712.
Active
Updated 7/15/2025 12:00:00 AM
Minisoft USA Inc
Filing information
Company Name
Minisoft USA Inc
Entity type
General Corporation
Governing Agency
California Secretary of State
Document Number
4713878
Date Filed
March 21, 2021
Company Age
4 years 4 months
State
AZ
Status
Active
Formed In
California
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
SOFTWARE
The data on Minisoft USA Inc was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
4545 E Shea Blvd. Ste 120
Phoenix, AZ 85028
Phoenix, AZ 85028
Mailing Address
15900 N 78th St. Ste 100
Scottsdale, AZ 85260
Scottsdale, AZ 85260
Agent
1505 Corporation
Northwest Registered Agent, Inc.
2108 N St Ste N
Sacramento, CA 95816-5712
Northwest Registered Agent, Inc.
2108 N St Ste N
Sacramento, CA 95816-5712
Principal(s)
Secretary
Barbara Stanfield
4545 E Shea Blvd. Ste 120
Phoenix, AZ 85028
Barbara Stanfield
4545 E Shea Blvd. Ste 120
Phoenix, AZ 85028
Director
Barbara Stanfield
4545 E Shea Blvd. Ste 120
Phoenix, AZ 85028
Barbara Stanfield
4545 E Shea Blvd. Ste 120
Phoenix, AZ 85028
Treasurer
Barbara Stanfield
4545 E Shea Blvd. Ste 120
Phoenix, AZ 85028
Barbara Stanfield
4545 E Shea Blvd. Ste 120
Phoenix, AZ 85028
Chief Financial Officer
Robert Bahlman
4545 E Shea Blvd. Ste 120
Phoenix, AZ 85028
Authorized person for 2 entities. See all →
Robert Bahlman
4545 E Shea Blvd. Ste 120
Phoenix, AZ 85028
Authorized person for 2 entities. See all →
Director
Robert Bahlman
4545 E Shea Blvd. Ste 120
Phoenix, AZ 85028
Authorized person for 2 entities. See all →
Robert Bahlman
4545 E Shea Blvd. Ste 120
Phoenix, AZ 85028
Authorized person for 2 entities. See all →
Other
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More...
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
2/26/2025
Effective Date
Description
Annual Report Due Date
From: 3/31/2025 12:00:00 Am
To: 3/31/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
3/1/2024
Effective Date
Description
Annual Report Due Date
From: 3/31/2024 12:00:00 Am
To: 3/31/2025 12:00:00 Am
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
9/28/2021
Effective Date
Description
Event Type
Initial Filing
Filed Date
3/21/2021
Effective Date
Description
Document Images
Statement of Information
2/26/2025
Statement of Information
3/1/2024
Initial Filing
3/21/2021
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