Veritas Wagas Chile Spa, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on July 26, 2024, this corporation is officially registered under the document number 23709223 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3550 N. Central Ave., Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Elijah H. Norton from , holding the position of Director; Joseph Steenbergen from Maricopa County AZ, serving as the Director; Juan Eduardo Nogueroles Lacquaniti from , serving as the Other Officer; Maja Hamydova from , serving as the Director; Michal Nowak from , serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Elijah H Norton as its official registered agent, located at the same address as the corporation.
As of the latest update, Veritas Wagas Chile Spa, 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 12/15/2024 5:17:48 AM
Veritas Wagas Chile Spa, Inc.
Filing information
Company Name
Veritas Wagas Chile Spa, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23709223
Date Filed
July 26, 2024
Company Age
9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/31/2024
Approval Date
07/31/2024
Original Incorporation Date
05/08/2020
Domicile State
Chile
Business Type
Administering Vehicle Service Warranties
Life Period
Perpetual
Annual Report Due Date
07/26/2025
The data on Veritas Wagas Chile Spa, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
3550 N. Central Ave.
Phoenix, AZ 85012
County: Maricopa
Last Updated: 07/31/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 07/31/2024
Entity Principal Office Address
Last Updated: 07/31/2024
Statutory Agent Information
Elijah H Norton
3550 N. Central Ave.
Phoenix, Az 85012
Agent Last Updated: 07/31/2024
County: Maricopa
Appointed Status: Active 7/31/2024
3550 N. Central Ave.
Phoenix, Az 85012
Agent Last Updated: 07/31/2024
County: Maricopa
Appointed Status: Active 7/31/2024
Officer/Director Details
Elijah H. Norton
Director
Director
Joseph Steenbergen
Director
3550 North Central Avenue, Suite 800, Phoenix
Maricopa County, AZ 85012
Director
3550 North Central Avenue, Suite 800, Phoenix
Maricopa County, AZ 85012
Juan Eduardo Nogueroles Lacquaniti
Other Officer
Other Officer
Maja Hamydova
Director
Director
Michal Nowak
Director
Director
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24072614361544
Filed Date
7/26/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/26/2024
Barcode ID
24072614361544
Name Type
True Name
Name
VERITAS WAGAS CHILE SPA, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
7/26/2024
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