Mr Steel Acquisition Corp is a Stock Corporation located in Phoenix, AZ. Established on May 8, 2015, this corporation is officially registered under the document number 3785895 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 5301 W Madison St, Phoenix, AZ 85043, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed National Registered Agents, Inc. as its official registered agent, located at 330 N Brand Blvd Suite 700, Glendale, CA 91203.
Active
Updated 7/15/2025 12:00:00 AM
Mr Steel Acquisition Corp
Filing information
Company Name
Mr Steel Acquisition Corp
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
3785895
Date Filed
May 8, 2015
Company Age
10 years 3 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
MODULAR SETUP, FABRICATION OF STEEL LIDS
The data on Mr Steel Acquisition Corp 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
5301 W Madison St
Phoenix, AZ 85043
Phoenix, AZ 85043
Mailing Address
5301 W Madison St
Phoenix, AZ 85043
Phoenix, AZ 85043
Agent
1505 Corporation
National Registered Agents, Inc.
330 N Brand Blvd Suite 700
Glendale, CA 91203
National Registered Agents, Inc.
330 N Brand Blvd Suite 700
Glendale, CA 91203
Principal(s)
Chief Financial Officer
Robert Lahmann
5301 W Madison St
Phoenix, AZ 85043
Authorized person for 7 entities. See all →
Robert Lahmann
5301 W Madison St
Phoenix, AZ 85043
Authorized person for 7 entities. See all →
Chief Executive Officer
Ron Procunier
5301 W Madison St
Phoenix, AZ 85043
Authorized person for 5 entities. See all →
Ron Procunier
5301 W Madison St
Phoenix, AZ 85043
Authorized person for 5 entities. See all →
Assistant Secretary
Steven Kalter
8 Sound Shore Dr Ste 303
Greenwich, CT 06830
Authorized person for 4 entities. See all →
Steven Kalter
8 Sound Shore Dr Ste 303
Greenwich, CT 06830
Authorized person for 4 entities. See all →
Secretary
Steven Raich
8 Sound Shore Dr Ste 303
Greenwich, CT 06830
Authorized person for 4 entities. See all →
Steven Raich
8 Sound Shore Dr Ste 303
Greenwich, CT 06830
Authorized person for 4 entities. See all →
Events
Event Type
Filed Date
Effective Date
Description
Event Type
System Amendment - FTB Revivor
Filed Date
10/8/2024
Effective Date
Description
Filing Status
From: Forfeited - Ftb
To: Active
FTB - Standing
From: Not Good
To: Good
Event Type
Statement of Information
Filed Date
9/23/2024
Effective Date
Description
Principal Address 1
From: 4100 W Glenrosa Ave
To: 5301 W Madison St
Principal Postal Code
From: 85019
To: 85043
Annual Report Due Date
From: 5/31/2019 12:00:00 Am
To: 5/31/2025 12:00:00 Am
Labor Judgement
From:
To: N
CRA Changed
From: C T Corporation System
28 Liberty Street
new York, NY 10005
To: National Registered Agents, Inc.
330 N Brand Blvd Suite 700
glendale, CA 91203
Event Type
System Amendment - FTB Forfeited
Filed Date
8/1/2019
Effective Date
Description
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
6/25/2019
Effective Date
Description
Event Type
Statement of Information
Filed Date
4/30/2018
Effective Date
Description
Legacy Comment
From: Legacy Number: Fw34663
To:
More...
Document Images
Statement of Information
9/23/2024
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