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.
Active
Updated 2/25/2025 2:10:48 PM
W&h North America Inc.
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
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
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
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
President
Klaus Maier
Secretary
Secretary
Klaus Maier
Treasurer
Treasurer
Peter Malata
Director
Director
Sarah Ames
Officer
300 N. Lasalle St., Chicago
Cook County, IL 60654
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
Application for Authority
12/16/2024
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