Tcs John Huxley America, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on February 15, 2024, this corporation is officially registered under the document number 23579107 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: Phillip Lee from Clark County NV, holding the position of Director; Phillip Lee from Clark County NV, serving as the Secretary; Tristan Sjoeberg from Clark County NV, serving as the Director; Tristan Sjoeberg from Clark County NV, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc. as its official registered agent, located at 300 West Clarendon, Suite 240, Phoenix, AZ 85013.
As of the latest update, Tcs John Huxley 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 2/3/2025 11:54:28 PM
Tcs John Huxley America, Inc.
Filing information
Company Name
Tcs John Huxley America, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23579107
Date Filed
February 15, 2024
Company Age
1 year 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/06/2024
Approval Date
03/06/2024
Original Incorporation Date
02/23/1990
Domicile State
Nevada
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
02/15/2025
The data on Tcs John Huxley America, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/3/2025.
Contact details
Principal Address
300 W Clarendon Ave, Ste 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 03/06/2024
Phoenix, AZ 85013
County: Maricopa
Last Updated: 03/06/2024
Entity Principal Office Address
6171 Mcleod Drive, Ste. M
Las Vegas, Nv 89120
Attention: C/o Compliance Department
Last Updated: 04/26/2024
County: Clark
Las Vegas, Nv 89120
Attention: C/o Compliance Department
Last Updated: 04/26/2024
County: Clark
Statutory Agent Information
Cogency Global Inc.
300 West Clarendon, Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/28/2024
County: Maricopa
Appointed Status: Active 6/27/2024
Mailing Address: 300 West Clarendon, Suite 240, Phoenix, Az 85013, USA
300 West Clarendon, Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/28/2024
County: Maricopa
Appointed Status: Active 6/27/2024
Mailing Address: 300 West Clarendon, Suite 240, Phoenix, Az 85013, USA
Officer/Director Details
Phillip Lee
Director
6171 Mcleod Drive, Ste. M, Las Vegas
Clark County, NV 89120
Director
6171 Mcleod Drive, Ste. M, Las Vegas
Clark County, NV 89120
Phillip Lee
Secretary
6171 Mcleod Drive, Ste. M, Las Vegas
Clark County, NV 89120
Secretary
6171 Mcleod Drive, Ste. M, Las Vegas
Clark County, NV 89120
Tristan Sjoeberg
Director
6171 Mcleod Drive, Ste. M, Las Vegas
Clark County, NV 89120
Director
6171 Mcleod Drive, Ste. M, Las Vegas
Clark County, NV 89120
Tristan Sjoeberg
President/CEO
6171 Mcleod Drive, Ste. M, Las Vegas
Clark County, NV 89120
President/CEO
6171 Mcleod Drive, Ste. M, Las Vegas
Clark County, NV 89120
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
24062801470511
Filed Date
6/28/2024
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
24062701374132
Filed Date
6/27/2024
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
24040811280538
Filed Date
4/8/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24021615036380
Filed Date
2/15/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/15/2024
Barcode ID
24021615036380
Name Type
True Name
Name
TCS JOHN HUXLEY AMERICA, INC.
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
6/28/2024
Statement of Change
6/27/2024
Statement of Change
4/8/2024
Application for Authority
2/15/2024
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