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Updated 3/22/2025 9:02:14 PM

Simplewan, Inc.

Simplewan, Inc. is a For-Profit (Business) Corporation located in Prescott, AZ. Established on April 9, 2014, this corporation is officially registered under the document number F21128024 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1000 Country Club Drive, Prescott, AZ 86303, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Erik Knight from Maricopa County AZ, holding the position of Director; Erik Knight from , serving as the Shareholder; Erik Knight from Maricopa County AZ, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Hlg Corporate Services LLC as its official registered agent, located at 2398 E Camelback Road, Suite 1020, Phoenix, AZ 85016.

As of the latest update, Simplewan, Inc. filed its last annual reports on July 11, 2024

Filing information

Company Name Simplewan, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number F21128024
Date Filed April 9, 2014
Company Age 11 years 7 months
State AZ
Status Active
Reason for Status In Good Standing
Approval Date 08/08/2016
Original Incorporation Date 04/09/2014
Domicile State Delaware
Business Type Other - Other - Simplewan, Inc.
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 08/09/2025

The data on Simplewan, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.

Contact details

Principal Address

1000 Country Club Drive
Prescott, AZ 86303
County: Yavapai
Last Updated: 07/31/2020

Entity Principal Office Address

1675 S State St Ste B
Dover, De 19901
Last Updated: 07/11/2024
County: Kent

Statutory Agent Information

Hlg Corporate Services LLC
2398 E Camelback Road, Suite 1020
Phoenix, Az 85016
Agent Last Updated: 07/11/2024
County: Maricopa
Appointed Status: Active

Officer/Director Details

Erik Knight
Director
1115 W Deer Valley Rd #4, Phoenix
Maricopa County, AZ 85027
Erik Knight
Shareholder


Erik Knight
President/CEO
1115 W Deer Valley Rd #4, Phoenix
Maricopa County, AZ 85027

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24071113580371
Filed Date 7/11/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23073112143006
Filed Date 7/31/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22072815460642
Filed Date 7/28/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21080314194386
Filed Date 8/3/2021
Status Approved
Document Type Statement of Change - Corps
Barcode ID 20080613055071
Filed Date 8/6/2020
Status Approved
Document Type 2020 Annual Report
Barcode ID 20073110348204
Filed Date 7/31/2020
Status Approved
Document Type 2019 Annual Report
Barcode ID 19080116422113
Filed Date 8/1/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 19020516506274
Filed Date 2/5/2019
Status Approved
Document Type 2017 Annual Report
Barcode ID 05998982
Filed Date 7/11/2017
Status APPROVED
Document Type Affidavit of Publication
Barcode ID 05630503
Filed Date 8/17/2016
Status Accepted
Document Type Application for Authority
Barcode ID 05613608
Filed Date 8/4/2016
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 4/9/2014
Barcode ID
Name Type True Name
Name SIMPLEWAN, INC.
Effective Date 8/4/2016
Barcode ID
Name Type Converted From
Name SIMPLEWAN, INC.

Annual Reports

Report Year
Filed Date
Report Year 2018
Filed Date 02/05/2019
Report Year 2017
Filed Date 07/11/2017
Report Year 2024
Filed Date 07/11/2024
Report Year 2022
Filed Date 07/28/2022
Report Year 2020
Filed Date 07/31/2020
More...

Document Images

2024 Annual Report 7/11/2024
2023 Annual Report 7/31/2023
2022 Annual Report 7/28/2022
2021 Annual Report 8/3/2021
Statement of Change 8/6/2020
More...
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