Active
Updated 11/23/2025 9:34:56 PM

Lg Energy Solution Arizona Ess, Inc.

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

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

Entity Principal Office Address

1209 Orange St
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

Officer/Director Details

Heekwan Ra
Director
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Heekwan Ra
President
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Min Soo Kim
Director


Seungjong Cha
Secretary
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Seungjong Cha
Treasurer
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Seungjong Cha
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