Ow Holdco, LLC is a Limited Liability Company located in Phoenix, AZ. The company was incorporated on October 15, 2024, under the Arisona Corporation Commission’s registration number 23740422. It is currently listed as an active entity.
The principal address of Ow Holdco, LLC is 2929 N. Central Avenue, 11th Floor, Phoenix, AZ 85012, where all official business activities and communication are managed.
The company is managed by Carl Nelson from Maricopa County AZ, holding the position of Manager; Erik Clinite from Maricopa County AZ, serving as the Manager; Michael Gerard Kolejka from Maricopa County AZ, serving as the Manager; Saravanan Bala from Maricopa County AZ, serving as the Manager; Vispi Karanjia from Maricopa County AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Corporation Service Company serves as the registered agent for the company, located at 8825 N 23rd Ave Ste 100, Phoenix, AZ 85021, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 12/15/2024 11:11:14 AM
Ow Holdco, LLC
Filing information
Company Name
Ow Holdco, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23740422
Date Filed
October 15, 2024
Company Age
6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/23/2024
Approval Date
10/23/2024
Original Incorporation Date
10/15/2024
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Ow Holdco, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
2929 N. Central Avenue, 11th Floor
Phoenix, AZ 85012
County: Maricopa
Last Updated: 10/23/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 10/23/2024
Statutory Agent Information
Corporation Service Company
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Attention: Melvin Maldonado
Agent Last Updated: 10/23/2024
County: Maricopa
Appointed Status: Active 10/23/2024
Mailing Address: 8825 N 23rd Ave Ste 100, Phoenix, Az 85021, USA
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Attention: Melvin Maldonado
Agent Last Updated: 10/23/2024
County: Maricopa
Appointed Status: Active 10/23/2024
Mailing Address: 8825 N 23rd Ave Ste 100, Phoenix, Az 85021, USA
Officer/Director Details
Carl Nelson
Manager
3003 North Central Avenue, 16th Floor , Phoenix
Maricopa County, AZ 85012
Manager
3003 North Central Avenue, 16th Floor , Phoenix
Maricopa County, AZ 85012
Erik Clinite
Manager
3003 North Central Avenue, 16th Floor, Phoenix
Maricopa County, AZ 85012
Manager
3003 North Central Avenue, 16th Floor, Phoenix
Maricopa County, AZ 85012
Michael Gerard Kolejka
Manager
2929 N. Central Avenue, 11th Floor, Phoenix
Maricopa County, AZ 85012
Manager
2929 N. Central Avenue, 11th Floor, Phoenix
Maricopa County, AZ 85012
Saravanan Bala
Manager
2929 N. Central Avenue, 11th Floor, Phoenix
Maricopa County, AZ 85012
Manager
2929 N. Central Avenue, 11th Floor, Phoenix
Maricopa County, AZ 85012
Vispi Karanjia
Manager
3003 North Central Avenue, 16th Floor, Phoenix
Maricopa County, AZ 85012
Manager
3003 North Central Avenue, 16th Floor, Phoenix
Maricopa County, AZ 85012
Document History
Document Type
Barcode ID
Date
Status
Document Type
Certificate of Good Standing
Barcode ID
24103109055867
Filed Date
10/31/2024
Status
Approved
Document Type
Articles of Organization
Barcode ID
24101513501273
Filed Date
10/15/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/15/2024
Barcode ID
24101513501273
Name Type
True Name
Name
OW Holdco, LLC
Annual Reports
No Annual Reports Filed
Document Images
Certificate of Good Standing
10/31/2024
Articles of Organization
10/15/2024
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