Turbineone, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on September 12, 2025, this corporation is officially registered under the document number 23882352 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: Lan Kalin from San Francisco County CA, holding the position of Director; Lan Kalin from San Francisco County CA, serving as the CEO (Chief Executive Officer); Matthew Amacker from San Francisco County CA, serving as the Director; Matthew Amacker from San Francisco County CA, serving as the Other Officer; Ray Johnson from San Francisco County CA, serving as the Director, 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, Turbineone, 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 9/29/2025 11:17:29 AM
Turbineone, Inc.
Filing information
Company Name
Turbineone, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23882352
Date Filed
September 12, 2025
Company Age
23 days
State
AZ
Status
Active
Status Date
09/23/2025
Approval Date
09/23/2025
Original Incorporation Date
07/14/2021
Domicile State
Delaware
Business Type
Ai/ml Software For The Defense Industry
Life Period
Perpetual
Annual Report Due Date
09/12/2026
The data on Turbineone, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 9/29/2025.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/23/2025
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/23/2025
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Attention: Corporation Trust Center
Last Updated: 09/23/2025
County: New Castle
Wilmington, De 19801
Attention: Corporation Trust Center
Last Updated: 09/23/2025
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/23/2025
County: Maricopa
Appointed Status: Active 9/23/2025
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
Registered agent for 1673 entities
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/23/2025
County: Maricopa
Appointed Status: Active 9/23/2025
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
Registered agent for 1673 entities
Officer/Director Details
Lan Kalin
Director
535 Mission St, Flr 14, San Francisco
San Francisco County, CA 94105
Director
535 Mission St, Flr 14, San Francisco
San Francisco County, CA 94105
Lan Kalin
CEO (Chief Executive Officer)
535 Mission St, Flr 14, San Francisco
San Francisco County, CA 94105
CEO (Chief Executive Officer)
535 Mission St, Flr 14, San Francisco
San Francisco County, CA 94105
Matthew Amacker
Director
535 Mission St, Flr 14, San Francisco
San Francisco County, CA 94105
Director
535 Mission St, Flr 14, San Francisco
San Francisco County, CA 94105
Matthew Amacker
Other Officer
535 Mission St, Flr 14, San Francisco
San Francisco County, CA 94105
Other Officer
535 Mission St, Flr 14, San Francisco
San Francisco County, CA 94105
Ray Johnson
Director
535 Mission St, Flr 14, San Francisco
San Francisco County, CA 94105
Director
535 Mission St, Flr 14, San Francisco
San Francisco County, CA 94105
Ross Fubini
Director
535 Mission St, Fr 14, San Francisco
San Francisco County, CA 94105
Director
535 Mission St, Fr 14, San Francisco
San Francisco County, CA 94105
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25091214114722
Filed Date
9/12/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/12/2025
Barcode ID
25091214114722
Name Type
True Name
Name
TURBINEONE, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
9/12/2025
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