Active
Updated 6/20/2025 4:01:58 AM

The Retail Equation, Inc.

The Retail Equation, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on June 10, 2025, this corporation is officially registered under the document number 23838316 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: Heather Magaro from Orange County CA, holding the position of Director; Heather Magaro from Orange County CA, serving as the Treasurer; Kellie Beckman from Orange County CA, serving as the Secretary; Michael Osborne from Orange County CA, serving as the Director; Michael Osborne from Orange County CA, serving as the CEO (Chief Executive Officer), 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, The Retail Equation, 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 The Retail Equation, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23838316
Date Filed June 10, 2025
Company Age 1 month
State AZ
Status Active
Reason for Status In Good Standing
Status Date 06/13/2025
Approval Date 06/13/2025
Original Incorporation Date 02/23/1999
Domicile State Delaware
Business Type Technology Analytics Services
Life Period Perpetual
Annual Report Due Date 06/10/2026

The data on The Retail Equation, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 6/20/2025.

Contact details

Principal Address

3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 06/13/2025

Entity Principal Office Address

1209 Orange Street
Wilmington, De 19801
Last Updated: 06/13/2025
County: New Castle

Statutory Agent Information

C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 06/13/2025
County: Maricopa
Appointed Status: Active 6/13/2025
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
Registered agent for 1482 entities

Officer/Director Details

Heather Magaro
Director
220 Progress, Ste. 175, Irvine
Orange County, CA 92618
Heather Magaro
Treasurer
220 Progress, Ste. 175, Irvine
Orange County, CA 92618
Kellie Beckman
Secretary
220 Progress, Ste. 175, Irvine
Orange County, CA 92618
Michael Osborne
Director
220 Progress, Ste. 175, Irvine
Orange County, CA 92618
Michael Osborne
CEO (Chief Executive Officer)
220 Progress, Ste. 175, Irvine
Orange County, CA 92618

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 25061015097991
Filed Date 6/10/2025
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/10/2025
Barcode ID 25061015097991
Name Type True Name
Name THE RETAIL EQUATION, INC.

Annual Reports

No Annual Reports Filed

Document Images