Active
Updated 9/29/2025 11:17:29 AM

Turbineone, Inc.

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.

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

Entity Principal Office Address

1209 Orange Street
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

Officer/Director Details

Lan Kalin
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
Matthew Amacker
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
Ray Johnson
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
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