Photonics Management Corp. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on July 26, 2024, this corporation is officially registered under the document number 23708938 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 W. Clarendon Ave., Ste 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Christopher Esposito from Somerset County NJ, holding the position of Treasurer; Erice Smith from Somerset County NJ, serving as the Secretary; Richard Friedenreich from Somerset County NJ, serving as the Vice-President; Tadashi Maruno from Somerset County NJ, serving as the President; Tadashi Maruno from Somerset County NJ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Urs Agents, LLC as its official registered agent, located at 300 W Clarendon Ave Ste 240, Phoenix, AZ 85013.
As of the latest update, Photonics Management Corp. 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 5:13:42 AM
Photonics Management Corp.
Filing information
Company Name
Photonics Management Corp.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23708938
Date Filed
July 26, 2024
Company Age
9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/14/2024
Approval Date
08/14/2024
Original Incorporation Date
05/27/1983
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
07/26/2025
The data on Photonics Management Corp. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
300 W. Clarendon Ave., Ste 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 08/14/2024
Phoenix, AZ 85013
County: Maricopa
Last Updated: 08/14/2024
Entity Principal Office Address
360 Foothill Road
Bridgewater, Nj 08807
Last Updated: 08/14/2024
County: Somerset
Bridgewater, Nj 08807
Last Updated: 08/14/2024
County: Somerset
Statutory Agent Information
Urs Agents, LLC
300 W Clarendon Ave Ste 240
Phoenix, Az 85013
Agent Last Updated: 08/14/2024
County: Maricopa
Appointed Status: Active 8/14/2024
Mailing Address: 300 W Clarendon Ave Ste 240, Phoenix, Az 85013, USA
300 W Clarendon Ave Ste 240
Phoenix, Az 85013
Agent Last Updated: 08/14/2024
County: Maricopa
Appointed Status: Active 8/14/2024
Mailing Address: 300 W Clarendon Ave Ste 240, Phoenix, Az 85013, USA
Officer/Director Details
Christopher Esposito
Treasurer
360 Foothill Road, Bridgewater
Somerset County, NJ 08807
Treasurer
360 Foothill Road, Bridgewater
Somerset County, NJ 08807
Erice Smith
Secretary
360 Foothill Road, Bridgewater
Somerset County, NJ 08807
Secretary
360 Foothill Road, Bridgewater
Somerset County, NJ 08807
Richard Friedenreich
Vice-President
360 Foothill Road, Bridgewater
Somerset County, NJ 08807
Vice-President
360 Foothill Road, Bridgewater
Somerset County, NJ 08807
Tadashi Maruno
President
360 Foothill Road, Bridgewater
Somerset County, NJ 08807
President
360 Foothill Road, Bridgewater
Somerset County, NJ 08807
Tadashi Maruno
Director
360 Foothill Road, Bridgewater
Somerset County, NJ 08807
Director
360 Foothill Road, Bridgewater
Somerset County, NJ 08807
Document History
Document Type
Barcode ID
Date
Status
Document Type
Officer/Director/Shareholder Change
Barcode ID
24101411507556
Filed Date
10/14/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24072607159169
Filed Date
7/26/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/26/2024
Barcode ID
24072607159169
Name Type
True Name
Name
PHOTONICS MANAGEMENT CORP.
Annual Reports
No Annual Reports Filed
Document Images
Officer/Director/Shareholder Change
10/14/2024
Application for Authority
7/26/2024
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