Prime Refrigeration Systems, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on June 27, 2025, this corporation is officially registered under the document number 23843752 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 4539 N 22nd St. Suite R, Phoenix, AZ 85016, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: from Riverside County CA, holding the position of Secretary; from Riverside County CA, serving as the Treasurer; Gabriel Banuelos from Riverside County CA, serving as the Director; Gabriel Banuelos from Riverside County CA, serving as the Vice-President; Heriberto Banuelos from Riverside County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc. as its official registered agent, located at the same address as the corporation.
As of the latest update, Prime Refrigeration Systems, 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 7/7/2025 11:12:49 AM
Prime Refrigeration Systems, Inc.
Filing information
Company Name
Prime Refrigeration Systems, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23843752
Date Filed
June 27, 2025
Company Age
1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/30/2025
Approval Date
06/30/2025
Original Incorporation Date
03/14/2008
Domicile State
California
Business Type
Engage In The Installation Of Commercial Refrigeration Systems And Contracting Services.
Life Period
Perpetual
Annual Report Due Date
06/27/2026
The data on Prime Refrigeration Systems, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 7/7/2025.
Contact details
Principal Address
4539 N 22nd St. Suite R
Phoenix, AZ 85016
County: Maricopa
Last Updated: 06/30/2025
Phoenix, AZ 85016
County: Maricopa
Last Updated: 06/30/2025
Entity Principal Office Address
5860 Central Ave., Unit #110
Riverside, CA 92504
Attention: Heriberto Banuelos
Last Updated: 06/30/2025
County: Riverside
Riverside, CA 92504
Attention: Heriberto Banuelos
Last Updated: 06/30/2025
County: Riverside
Statutory Agent Information
Registered Agents Inc.
4539 N 22nd St. Suite R
Phoenix, Az 85016
Agent Last Updated: 06/30/2025
County: Maricopa
Appointed Status: Active 6/30/2025
Registered agent for 12495 entities
4539 N 22nd St. Suite R
Phoenix, Az 85016
Agent Last Updated: 06/30/2025
County: Maricopa
Appointed Status: Active 6/30/2025
Registered agent for 12495 entities
Officer/Director Details
Secretary
5860 Central Ave., Unit #110, Riverside
Riverside County, CA 92504
Treasurer
5860 Central Ave., Unit #110, Riverside
Riverside County, CA 92504
Gabriel Banuelos
Director
5860 Central Ave., Unit #110, Riverside
Riverside County, CA 92504
Director
5860 Central Ave., Unit #110, Riverside
Riverside County, CA 92504
Gabriel Banuelos
Vice-President
5860 Central Ave., Unit #110, Riverside
Riverside County, CA 92504
Vice-President
5860 Central Ave., Unit #110, Riverside
Riverside County, CA 92504
Heriberto Banuelos
Director
5860 Central Ave., Unit #110, Riverside
Riverside County, CA 92504
Director
5860 Central Ave., Unit #110, Riverside
Riverside County, CA 92504
Heriberto Banuelos
President
5860 Central Ave., Unit #110, Riverside
Riverside County, CA 92504
President
5860 Central Ave., Unit #110, Riverside
Riverside County, CA 92504
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25062710157429
Filed Date
6/27/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/27/2025
Barcode ID
25062710157429
Name Type
True Name
Name
PRIME REFRIGERATION SYSTEMS
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
6/27/2025
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