Windcave Inc. is a General Corporation located in Phoenix, AZ. Established on May 5, 2016, this corporation is officially registered under the document number 3904066 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 1601 N 7th St Suite 420, Phoenix, AZ 85006, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service as its official registered agent, located at 2710 Gateway Oaks Drive Ste 150n, Sacramento, CA 95833.
Active
Updated 3/31/2025 12:00:00 AM
Windcave Inc.
Filing information
Company Name
Windcave Inc.
Entity type
General Corporation
Governing Agency
California Secretary of State
Document Number
3904066
Date Filed
May 5, 2016
Company Age
9 years 2 months
State
AZ
Status
Active
Formed In
California
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
PAYMENT TECHNOLOGY SERVICES
The data on Windcave Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/31/2025.
Contact details
Principal Address
1601 N 7th St Suite 420
Phoenix, AZ 85006
Phoenix, AZ 85006
Mailing Address
1601 N 7th St Suite 420
Phoenix, AZ 85006
Phoenix, AZ 85006
Agent
1505 Corporation
Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service
2710 Gateway Oaks Drive Ste 150n
Sacramento, CA 95833
Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service
2710 Gateway Oaks Drive Ste 150n
Sacramento, CA 95833
Principal(s)
Treasurer
Andrew Cullen
1601 N 7th St Suite 420
Phoenix, AZ 85006
Authorized person for 2 entities. See all →
Andrew Cullen
1601 N 7th St Suite 420
Phoenix, AZ 85006
Authorized person for 2 entities. See all →
Director
Andrew Cullen
1601 N 7th St Suite 420
Phoenix, AZ 85006
Authorized person for 2 entities. See all →
Andrew Cullen
1601 N 7th St Suite 420
Phoenix, AZ 85006
Authorized person for 2 entities. See all →
Secretary
Andrew Cullen
1601 N 7th St Suite 420
Phoenix, AZ 85006
Authorized person for 2 entities. See all →
Andrew Cullen
1601 N 7th St Suite 420
Phoenix, AZ 85006
Authorized person for 2 entities. See all →
Chief Executive Officer
Andrew Cullen
1601 N 7th St Suite 420
Phoenix, AZ 85006
Authorized person for 2 entities. See all →
Andrew Cullen
1601 N 7th St Suite 420
Phoenix, AZ 85006
Authorized person for 2 entities. See all →
Chief Financial Officer
Andrew Cullen
1601 N 7th St Suite 420
Phoenix, AZ 85006
Authorized person for 2 entities. See all →
Andrew Cullen
1601 N 7th St Suite 420
Phoenix, AZ 85006
Authorized person for 2 entities. See all →
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
6/12/2024
Effective Date
Description
Annual Report Due Date
From: 5/31/2024 12:00:00 Am
To: 5/31/2025 12:00:00 Am
Event Type
Statement of Information
Filed Date
7/26/2023
Effective Date
Description
Principal Address 1
From: 8939 S. Sepulveda Blvd.
To: 1601 N 7th St
Principal Address 2
From: Suite 520
To: Suite 420
Principal City
From: Los Angeles
To: Phoenix
Principal State
From: CA
To: Az
Principal Postal Code
From: 90045
To: 85006
CRA Changed
From: Csc - Lawyers Incorporating Service
251 Little Falls Drive
wilmington, De 19808
To: Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service
2710 Gateway Oaks Drive
sacramento, CA 95833
Event Type
Amendment
Filed Date
7/3/2019
Effective Date
Description
Legacy Comment
From: Legacy Number: A0830648
To:
Legacy Comment
From: Name Change From: Payment Express Inc.
To:
Event Type
Initial Filing
Filed Date
5/5/2016
Effective Date
Description
Document Images
No Document Images
Other companies in Phoenix