Lg Energy Solution Arizona Ess, Inc. is a For-Profit (Business) Corporation located in Queen Creek, AZ. Established on April 18, 2023, this corporation is officially registered under the document number 23516926 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 500 E Germann Rd, Queen Creek, AZ 85140, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Heekwan Ra from Pinal County AZ, holding the position of Director; Heekwan Ra from Pinal County AZ, serving as the President; Min Soo Kim from , serving as the Director; Seungjong Cha from Pinal County AZ, serving as the Secretary; Seungjong Cha from Pinal County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 N Central Ave Suite 460, Phoenix, AZ 85012.
As of the latest update, Lg Energy Solution Arizona Ess, Inc. filed its last annual reports on March 21, 2025
Active
Updated 11/23/2025 9:34:56 PM
Lg Energy Solution Arizona Ess, Inc.
Filing information
Company Name
Lg Energy Solution Arizona Ess, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23516926
Date Filed
April 18, 2023
Company Age
2 years 7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/24/2024
Approval Date
04/18/2023
Original Incorporation Date
04/18/2023
Domicile State
Delaware
Business Type
Other - Manufacturing
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
04/18/2026
The data on Lg Energy Solution Arizona Ess, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 11/23/2025.
Contact details
Principal Address
500 E Germann Rd
Queen Creek, AZ 85140
County: Pinal
Last Updated: 02/28/2025
Queen Creek, AZ 85140
County: Pinal
Last Updated: 02/28/2025
Entity Principal Office Address
1209 Orange St
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 03/26/2025
County: New Castle
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 03/26/2025
County: New Castle
Statutory Agent Information
C T Corporation System
3800 N Central Ave Suite 460
Phoenix, Az 85012
Agent Last Updated: 03/26/2025
County: Maricopa
Appointed Status: Active 4/18/2023
Registered agent for 1241 entities
3800 N Central Ave Suite 460
Phoenix, Az 85012
Agent Last Updated: 03/26/2025
County: Maricopa
Appointed Status: Active 4/18/2023
Registered agent for 1241 entities
Officer/Director Details
Heekwan Ra
Director
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Director
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Heekwan Ra
President
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
President
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Min Soo Kim
Director
Director
Seungjong Cha
Secretary
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Secretary
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Seungjong Cha
Treasurer
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Treasurer
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Seungjong Cha
Director
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Director
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
25032111138187
Filed Date
3/21/2025
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
25022515376881
Filed Date
2/24/2025
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
25022515366878
Filed Date
2/24/2025
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24101417248496
Filed Date
10/14/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24042409130961
Filed Date
4/24/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24042001148727
Filed Date
4/20/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
23051610191041
Filed Date
5/16/2023
Status
Approved
Document Type
Application for Authority
Barcode ID
23041812116160
Filed Date
4/18/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/18/2023
Barcode ID
23041812116160
Name Type
True Name
Name
LG ENERGY SOLUTION ARIZONA ESS, INC.
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
03/21/2025
Report Year
2024
Filed Date
04/24/2024
Document Images
2025 Annual Report
3/21/2025
Statement of Change
2/24/2025
Officer/Director/Shareholder Change
2/24/2025
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