New Horizons Global Partners USA Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on February 8, 2024, this corporation is officially registered under the document number 23640616 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: Antoine Joseph Dominique Boquen from , holding the position of Director; Jia Bao Wu from , serving as the Director; Sebastian Meis from Fulton County GA, serving as the Secretary; Tom Kussmann from , serving as the Director; Tom Kussmann from , serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.
As of the latest update, New Horizons Global Partners USA 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 12/14/2024 1:45:34 PM
New Horizons Global Partners USA Inc.
Filing information
Company Name
New Horizons Global Partners USA Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23640616
Date Filed
February 8, 2024
Company Age
1 year 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/09/2024
Approval Date
02/09/2024
Original Incorporation Date
11/12/2021
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
02/08/2025
The data on New Horizons Global Partners USA Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
8825 N 23rd Ave Ste 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 02/09/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 02/09/2024
Entity Principal Office Address
251 Little Falls Dr
Wilmington, De 19808
Last Updated: 02/09/2024
County: New Castle
Wilmington, De 19808
Last Updated: 02/09/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 02/09/2024
County: Maricopa
Appointed Status: Active 2/9/2024
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 02/09/2024
County: Maricopa
Appointed Status: Active 2/9/2024
Officer/Director Details
Antoine Joseph Dominique Boquen
Director
Director
Jia Bao Wu
Director
Director
Sebastian Meis
Secretary
3414 Peachtree Rd Ne Ste 1500, Atlanta
Fulton County, GA 30326
Secretary
3414 Peachtree Rd Ne Ste 1500, Atlanta
Fulton County, GA 30326
Tom Kussmann
Director
Director
Tom Kussmann
President/CEO
President/CEO
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24020814467579
Filed Date
2/8/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/8/2024
Barcode ID
24020814467579
Name Type
True Name
Name
NEW HORIZONS GLOBAL PARTNERS USA INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
2/8/2024
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