Pelican Products, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on September 27, 2024, this corporation is officially registered under the document number 23733874 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: Barbara Velasco from Los Angeles County CA, holding the position of Other Officer; Dawn M Walloch from Los Angeles County CA, serving as the Other Officer; James Curleigh from Los Angeles County CA, serving as the CEO (Chief Executive Officer); John Holland from Los Angeles County CA, serving as the Vice-President; John Holland from Los Angeles County CA, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012.
As of the latest update, Pelican Products, 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 9:35:43 AM
Pelican Products, Inc.
Filing information
Company Name
Pelican Products, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23733874
Date Filed
September 27, 2024
Company Age
10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/30/2024
Approval Date
09/30/2024
Original Incorporation Date
01/24/2007
Domicile State
Delaware
Business Type
Sales / Manufacturing
Life Period
Perpetual
Annual Report Due Date
09/27/2025
The data on Pelican Products, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
3800 North Central Avenue Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/30/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/30/2024
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 09/30/2024
County: New Castle
Wilmington, De 19801
Last Updated: 09/30/2024
County: New Castle
Statutory Agent Information
Ct Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/30/2024
County: Maricopa
Appointed Status: Active 9/30/2024
Mailing Address: 3800 North Central Avenue Suite 460, Phoenix, Az 85012, USA
Registered agent for 542 entities
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/30/2024
County: Maricopa
Appointed Status: Active 9/30/2024
Mailing Address: 3800 North Central Avenue Suite 460, Phoenix, Az 85012, USA
Registered agent for 542 entities
Officer/Director Details
Barbara Velasco
Other Officer
360 N. Crescent Drive, South Building, Beverly Hills
Los Angeles County, CA 90210
Other Officer
360 N. Crescent Drive, South Building, Beverly Hills
Los Angeles County, CA 90210
Dawn M Walloch
Other Officer
360 N. Crescent Drive, South Building, Beverly Hills
Los Angeles County, CA 90210
Other Officer
360 N. Crescent Drive, South Building, Beverly Hills
Los Angeles County, CA 90210
James Curleigh
CEO (Chief Executive Officer)
23215 Early Avenue, Torrance
Los Angeles County, CA 90505
CEO (Chief Executive Officer)
23215 Early Avenue, Torrance
Los Angeles County, CA 90505
John Holland
Vice-President
360 N. Crescent Drive, South Building, Beverly Hills
Los Angeles County, CA 90210
Vice-President
360 N. Crescent Drive, South Building, Beverly Hills
Los Angeles County, CA 90210
John Holland
Secretary
360 N. Crescent Drive, South Building, Beverly Hills
Los Angeles County, CA 90210
Secretary
360 N. Crescent Drive, South Building, Beverly Hills
Los Angeles County, CA 90210
Mary Ann Sigler
Director
360 N. Crescent Drive, South Building, Beverly Hills
Los Angeles County, CA 90210
Director
360 N. Crescent Drive, South Building, Beverly Hills
Los Angeles County, CA 90210
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24092710048012
Filed Date
9/27/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/27/2024
Barcode ID
24092710048012
Name Type
True Name
Name
PELICAN PRODUCTS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
9/27/2024
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