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Updated 2/25/2025 2:10:48 PM

W&h North America Inc.

W&h North America Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on December 16, 2024, this corporation is officially registered under the document number 23762134 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: Klaus Maier from , holding the position of President; Klaus Maier from , serving as the Secretary; Klaus Maier from , serving as the Treasurer; Peter Malata from , serving as the Director; Sarah Ames from Cook County IL, serving as the 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, W&h North America 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 W&h North America Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23762134
Date Filed December 16, 2024
Company Age 4 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 12/24/2024
Approval Date 12/24/2024
Original Incorporation Date 07/21/2021
Domicile State Delaware
Business Type Any Legal Purpose
Life Period Perpetual
Annual Report Due Date 12/16/2025

The data on W&h North America Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.

Contact details

Principal Address

3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 12/24/2024

Entity Principal Office Address

33091 W. Jefferson Ave.
Brownstown, Mi 48173
Last Updated: 12/24/2024
County: Wayne

Statutory Agent Information

C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 12/24/2024
County: Maricopa
Appointed Status: Active 12/24/2024
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA

Officer/Director Details

Klaus Maier
President


Klaus Maier
Secretary


Klaus Maier
Treasurer


Peter Malata
Director


Sarah Ames
Officer
300 N. Lasalle St., Chicago
Cook County, IL 60654

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24121607240696
Filed Date 12/16/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 12/16/2024
Barcode ID 24121607240696
Name Type True Name
Name W&H North America Inc.

Annual Reports

No Annual Reports Filed

Document Images