Aeion Watches LLC is a Limited Liability Company located in Queen Creek, AZ. The company was incorporated on October 30, 2020, under the Arisona Corporation Commission’s registration number 23146041. It is currently listed as an active entity.
The principal address of Aeion Watches LLC is Po Box 826, Queen Creek, AZ 85142, where all official business activities and communication are managed.
The company is managed by Meridian Constant Holdings, LLC from Maricopa County AZ, holding the position of Member; Meridian Constant Management, LLC from Maricopa County AZ, serving as the Manager; William M Scheetz from Philadelphia County PA, serving as the Member; William M Scheetz from Philadelphia County PA, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Sam Rocereta serves as the registered agent for the company, located at 3653 W Dark Sky Rd, Queen Creek, AZ 85142, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/5/2025 11:50:21 AM
Aeion Watches LLC
Filing information
Company Name
Aeion Watches LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23146041
Date Filed
October 30, 2020
Company Age
5 years 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/30/2020
Approval Date
10/30/2020
Original Incorporation Date
10/30/2020
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Aeion Watches LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/5/2025.
Contact details
Principal Address
Po Box 826
Queen Creek, AZ 85142
County: Maricopa
Last Updated: 05/28/2023
Queen Creek, AZ 85142
County: Maricopa
Last Updated: 05/28/2023
Statutory Agent Information
Sam Rocereta
3653 W Dark Sky Rd
Queen Creek, Az 85142
Agent Last Updated: 05/28/2023
County: Maricopa
Appointed Status: Active 10/30/2020
Mailing Address: 3653 W Dark Sky Rd, Queen Creek, Az 85142, USA
3653 W Dark Sky Rd
Queen Creek, Az 85142
Agent Last Updated: 05/28/2023
County: Maricopa
Appointed Status: Active 10/30/2020
Mailing Address: 3653 W Dark Sky Rd, Queen Creek, Az 85142, USA
Officer/Director Details
Meridian Constant Holdings, LLC
Member
Po Box 826, Queen Creek
Maricopa County, AZ 85142
Member
Po Box 826, Queen Creek
Maricopa County, AZ 85142
Meridian Constant Management, LLC
Manager
Po Box 826, Queen Creek
Maricopa County, AZ 85142
Manager
Po Box 826, Queen Creek
Maricopa County, AZ 85142
William M Scheetz
Member
2614 Cecil B Moore Ave, Philadelphia
Philadelphia County, PA 19121
Member
2614 Cecil B Moore Ave, Philadelphia
Philadelphia County, PA 19121
William M Scheetz
Manager
2614 Cecil B Moore Ave, Philadelphia
Philadelphia County, PA 19121
Manager
2614 Cecil B Moore Ave, Philadelphia
Philadelphia County, PA 19121
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Member/Manager Addresses
Barcode ID
23052813252135
Filed Date
5/28/2023
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
23052813092112
Filed Date
5/28/2023
Status
Approved
Document Type
Articles of Organization
Barcode ID
20103010042906
Filed Date
10/30/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/30/2020
Barcode ID
20103010042906
Name Type
True Name
Name
aeion Watches LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
5/28/2023
Statement of Change
5/28/2023
Articles of Organization
10/30/2020
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