Active
Updated 12/15/2024 9:35:43 AM

Pelican Products, Inc.

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.

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

Entity Principal Office Address

1209 Orange Street
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

Officer/Director Details

Barbara Velasco
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
James Curleigh
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
John Holland
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
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