Proseal America, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on October 25, 2024, this corporation is officially registered under the document number 23744311 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: Augusto Rizzolo from Fulton County GA, holding the position of President; Elizabeth Cunningham from Cook County IL, serving as the Vice-President; Sherri N. Speaks from Cook County IL, serving as the Director; Sherri N. Speaks from Cook County IL, serving as the Secretary; Sherri N. Speaks from Cook County IL, 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 the same address as the corporation.
As of the latest update, Proseal America, 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 12:06:44 PM
Proseal America, Inc.
Filing information
Company Name
Proseal America, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23744311
Date Filed
October 25, 2024
Company Age
6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/01/2024
Approval Date
11/01/2024
Original Incorporation Date
09/11/2008
Domicile State
Virginia
Business Type
Provider Of Tray Sealing Technology For The Food Industry.
Life Period
Perpetual
Annual Report Due Date
10/25/2025
The data on Proseal America, 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: 11/01/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 11/01/2024
Entity Principal Office Address
7611 Whitepine Road
Richmond, Va 23237
Attention: Maria Parravicini
Last Updated: 11/01/2024
County: Chesterfield
Richmond, Va 23237
Attention: Maria Parravicini
Last Updated: 11/01/2024
County: Chesterfield
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 11/01/2024
County: Maricopa
Appointed Status: Active 11/1/2024
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 11/01/2024
County: Maricopa
Appointed Status: Active 11/1/2024
Officer/Director Details
Augusto Rizzolo
President
6430 Shiloh Road East, Suite C, Alpharetta
Fulton County, GA 30005
President
6430 Shiloh Road East, Suite C, Alpharetta
Fulton County, GA 30005
Elizabeth Cunningham
Vice-President
70 West Madison Street, Suite 4400, Chicago
Cook County, IL 60602
Vice-President
70 West Madison Street, Suite 4400, Chicago
Cook County, IL 60602
Sherri N. Speaks
Director
70 Weat Madison Street, Suite 4400, Chicago
Cook County, IL 60602
Director
70 Weat Madison Street, Suite 4400, Chicago
Cook County, IL 60602
Sherri N. Speaks
Secretary
70 West Madison Street, Suite 4400, Chicago
Cook County, IL 60602
Secretary
70 West Madison Street, Suite 4400, Chicago
Cook County, IL 60602
Sherri N. Speaks
Treasurer
70 West Madison Street, Suite 4400, Chicago
Cook County, IL 60602
Treasurer
70 West Madison Street, Suite 4400, Chicago
Cook County, IL 60602
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24102512416962
Filed Date
10/25/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/25/2024
Barcode ID
24102512416962
Name Type
True Name
Name
PROSEAL AMERICA, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
10/25/2024
Other companies in Phoenix