Pcl Solar Constructors USA Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on April 12, 2024, this corporation is officially registered under the document number 23667842 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North 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: Andrew Moles from Harris County TX, holding the position of Director; David A Minor from Harris County TX, serving as the President; Deron L Brown from Harris County TX, serving as the Director; Javier Pardo from Harris County TX, serving as the Secretary; Javier Pardo from Harris County TX, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012.
As of the latest update, Pcl Solar Constructors 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 7:11:48 PM
Pcl Solar Constructors USA Inc.
Filing information
Company Name
Pcl Solar Constructors USA Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23667842
Date Filed
April 12, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/18/2024
Approval Date
04/18/2024
Original Incorporation Date
08/31/2022
Domicile State
Texas
Business Type
General Contractor
Life Period
Perpetual
Annual Report Due Date
04/12/2025
The data on Pcl Solar Constructors USA Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
3800 North Central Avenue Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 04/18/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 04/18/2024
Entity Principal Office Address
2322 W Grand Parkway N. Suite 200
Katy, Tx 77449
Last Updated: 04/18/2024
County: Harris
Katy, Tx 77449
Last Updated: 04/18/2024
County: Harris
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 04/18/2024
County: Maricopa
Appointed Status: Active 4/18/2024
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 04/18/2024
County: Maricopa
Appointed Status: Active 4/18/2024
Officer/Director Details
Andrew Moles
Director
2322 W Grand Parkway N. Suite 200, Katy
Harris County, TX 77449
Director
2322 W Grand Parkway N. Suite 200, Katy
Harris County, TX 77449
David A Minor
President
2322 W Grand Parkway N. Suite 200, Katy
Harris County, TX 77449
President
2322 W Grand Parkway N. Suite 200, Katy
Harris County, TX 77449
Deron L Brown
Director
2322 W Grand Parkway N. Suite 200, Katy
Harris County, TX 77449
Director
2322 W Grand Parkway N. Suite 200, Katy
Harris County, TX 77449
Javier Pardo
Secretary
2322 W Grand Parkway N. Suite 200, Katy
Harris County, TX 77449
Secretary
2322 W Grand Parkway N. Suite 200, Katy
Harris County, TX 77449
Javier Pardo
Treasurer
2322 W Grand Parkway N. Suite 200, Katy
Harris County, TX 77449
Treasurer
2322 W Grand Parkway N. Suite 200, Katy
Harris County, TX 77449
Peter Sliskovic
Other Officer
2322 W Grand Parkway N. Suite 200, Katy
Harris County, TX 77449
Other Officer
2322 W Grand Parkway N. Suite 200, Katy
Harris County, TX 77449
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24041213301120
Filed Date
4/12/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/12/2024
Barcode ID
24041213301120
Name Type
True Name
Name
PCL SOLAR CONSTRUCTORS USA INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/12/2024
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