Omnitrax, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on August 19, 2024, this corporation is officially registered under the document number 23696424 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 N Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Dean Piacente from Denver County CO, holding the position of Director; Dean Piacente from Denver County CO, serving as the CEO (Chief Executive Officer); John Spiegleman from Denver County CO, serving as the Director; John Spiegleman from Denver County CO, serving as the Secretary; John Spiegleman from Denver County CO, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 N Central Ave Ste 460, Phoenix, AZ 85012.
As of the latest update, Omnitrax, 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 2:23:28 AM
Omnitrax, Inc.
Filing information
Company Name
Omnitrax, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23696424
Date Filed
August 19, 2024
Company Age
8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/23/2024
Approval Date
08/23/2024
Original Incorporation Date
03/04/1993
Domicile State
Colorado
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
08/19/2025
The data on Omnitrax, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
3800 N Central Avenue, Suite 460
Phoenix, AZ 85012
Attention: C T Corporation Statem
County: Maricopa
Last Updated: 08/23/2024
Phoenix, AZ 85012
Attention: C T Corporation Statem
County: Maricopa
Last Updated: 08/23/2024
Entity Principal Office Address
252 Clayton Street, 4th Floor
Denver, Co 80206
Last Updated: 08/23/2024
County: Denver
Denver, Co 80206
Last Updated: 08/23/2024
County: Denver
Statutory Agent Information
C T Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 08/23/2024
County: Maricopa
Appointed Status: Active 8/23/2024
Mailing Address: 3800 N Central Ave Ste 460, Phoenix, Az 85012, USA
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 08/23/2024
County: Maricopa
Appointed Status: Active 8/23/2024
Mailing Address: 3800 N Central Ave Ste 460, Phoenix, Az 85012, USA
Officer/Director Details
Dean Piacente
Director
252 Clayton Street, 4th Floor, Denver
Denver County, CO 80206
Director
252 Clayton Street, 4th Floor, Denver
Denver County, CO 80206
Dean Piacente
CEO (Chief Executive Officer)
252 Clayton Street, 4th Floor, Denver
Denver County, CO 80206
CEO (Chief Executive Officer)
252 Clayton Street, 4th Floor, Denver
Denver County, CO 80206
John Spiegleman
Director
252 Clayton Street, 4th Floor, Denver
Denver County, CO 80206
Director
252 Clayton Street, 4th Floor, Denver
Denver County, CO 80206
John Spiegleman
Secretary
252 Clayton Street, 4th Floor, Denver
Denver County, CO 80206
Secretary
252 Clayton Street, 4th Floor, Denver
Denver County, CO 80206
John Spiegleman
Vice-President
252 Clayton Street, 4th Floor, Denver
Denver County, CO 80206
Vice-President
252 Clayton Street, 4th Floor, Denver
Denver County, CO 80206
Robert Walker
Director
252 Clayton Street, 4th Floor, Denver
Denver County, CO 80206
Director
252 Clayton Street, 4th Floor, Denver
Denver County, CO 80206
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24081916343198
Filed Date
8/20/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/20/2024
Barcode ID
24081916343198
Name Type
True Name
Name
OmniTRAX, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
8/20/2024
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