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.
Active
Updated 6/20/2025 4:01:58 AM
The Retail Equation, Inc.
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
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
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
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
Director
220 Progress, Ste. 175, Irvine
Orange County, CA 92618
Heather Magaro
Treasurer
220 Progress, Ste. 175, Irvine
Orange County, CA 92618
Treasurer
220 Progress, Ste. 175, Irvine
Orange County, CA 92618
Kellie Beckman
Secretary
220 Progress, Ste. 175, Irvine
Orange County, CA 92618
Secretary
220 Progress, Ste. 175, Irvine
Orange County, CA 92618
Michael Osborne
Director
220 Progress, Ste. 175, Irvine
Orange County, CA 92618
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
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
Application for Authority
6/10/2025
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