Lg Energy Solution Arizona Ess, Inc. is a *** 170 *** located in Queen Creek, AZ. The company was incorporated on April 18, 2023, under the Arisona Corporation Commission’s registration number 23516926. It is currently listed as an active entity.
The principal address of Lg Energy Solution Arizona Ess, Inc. is 500 E Germann Rd, Queen Creek, AZ 85140, where all official business activities and communication are managed.
The company is managed by Heekwan Ra from Queen Creek AZ, holding the position of Director; Heekwan Ra from Queen Creek AZ, serving as the President; Min Soo Kim from , serving as the Director; Seungjong Cha from Queen Creek AZ, serving as the Secretary; Seungjong Cha from Queen Creek AZ, serving as the Treasurer, who takes the lead in overseeing its operations. For legal purposes, C T Corporation System serves as the registered agent for the company, located at 3800 N Central Ave, Suite 460, Phoenix, AZ 85012-1992, handling all compliance and official matters for company.
On March 21, 2025, the company has filed the latest annual report.
Active
Updated 9/3/2026 1:37:12 AM
Lg Energy Solution Arizona Ess, Inc.
Filing information
Company Name
Lg Energy Solution Arizona Ess, Inc.
Entity type
*** 170 ***
Governing Agency
Arizona Corporation Commission
Document Number
23516926
Date Filed
April 18, 2023
Company Age
3 years 5 months
State
AZ
Status
Active
Approval Date
04/18/2023
Domicile State
De
Business Type
888888-other
The data on Lg Energy Solution Arizona Ess, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 9/3/2026.
Contact details
Principal Address
500 E Germann Rd
Queen Creek, AZ 85140
Queen Creek, AZ 85140
Statutory Agent Information
C T Corporation System
3800 N Central Ave, Suite 460
Phoenix, Az 85012-1992
Appointed Status: Active
Mailing Address: 3800 N Central Ave, Suite 460, Phoenix, Az, 85012-1992
3800 N Central Ave, Suite 460
Phoenix, Az 85012-1992
Appointed Status: Active
Mailing Address: 3800 N Central Ave, Suite 460, Phoenix, Az, 85012-1992
Officer/Director Details
Heekwan Ra
Director
335 E Pecos Rd
Queen Creek, AZ 85140
Director
335 E Pecos Rd
Queen Creek, AZ 85140
Heekwan Ra
President
335 E Pecos Rd
Queen Creek, AZ 85140
President
335 E Pecos Rd
Queen Creek, AZ 85140
Min Soo Kim
Director
Parc 1 Tower, 108 Yeoui-daero, Yeongdeungpo-gu
Director
Parc 1 Tower, 108 Yeoui-daero, Yeongdeungpo-gu
Seungjong Cha
Secretary
335 E Pecos Rd
Queen Creek, AZ 85140
Secretary
335 E Pecos Rd
Queen Creek, AZ 85140
Seungjong Cha
Treasurer
335 E Pecos Rd
Queen Creek, AZ 85140
Treasurer
335 E Pecos Rd
Queen Creek, AZ 85140
Seungjong Cha
Director
335 E Pecos Rd
Queen Creek, AZ 85140
Director
335 E Pecos Rd
Queen Creek, 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
Officer/Director/Shareholder Change
Barcode ID
25022515366878
Filed Date
2/24/2025
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
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
Officer/Director/Shareholder Change
10/14/2024
2024 Annual Report
4/24/2024
More...
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