Lg Energy Solution Arizona, Inc. is a *** 170 *** located in Queen Creek, AZ. The company was incorporated on April 5, 2023, under the Arisona Corporation Commission’s registration number 23511053. It is currently listed as an active entity.
The principal address of Lg Energy Solution Arizona, Inc. is 335 E Pecos 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; Inhak Noh from , serving as the Director; Sangryeol Oh from , serving as the Director; Seungjong Cha from Queen Creek AZ, serving as the Director, 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 12, 2025, the company has filed the latest annual report.
Active
Updated 9/3/2026 1:36:41 AM
Lg Energy Solution Arizona, Inc.
Filing information
Company Name
Lg Energy Solution Arizona, Inc.
Entity type
*** 170 ***
Governing Agency
Arizona Corporation Commission
Document Number
23511053
Date Filed
April 5, 2023
Company Age
3 years 5 months
State
AZ
Status
Active
Approval Date
04/05/2023
Domicile State
De
Business Type
335910-alkaline Cell Primary Batteries Manufacturing
The data on Lg Energy Solution Arizona, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 9/3/2026.
Contact details
Principal Address
335 E Pecos 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
Inhak Noh
Director
Tower 1 Parc 1 108 Yeoui-daero, Yeongdeungpo-gu
Director
Tower 1 Parc 1 108 Yeoui-daero, Yeongdeungpo-gu
Sangryeol Oh
Director
Tower 1 Parc 1 108 Yeoui-daero, Yeongdeungpo-gu
Director
Tower 1 Parc 1 108 Yeoui-daero, Yeongdeungpo-gu
Seungjong Cha
Director
335 E Pecos Rd
Queen Creek, AZ 85140
Director
335 E Pecos Rd
Queen Creek, AZ 85140
Seungjong Cha
Secretary
335 E Pecos Rd
Queen Creek, AZ 85140
Secretary
335 E Pecos Rd
Queen Creek, AZ 85140
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Certificate of Good Standing
Barcode ID
25111211030385
Filed Date
11/12/2025
Status
Approved
Document Type
2025 Annual Report
Barcode ID
25031216366138
Filed Date
3/12/2025
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
25022516137171
Filed Date
2/25/2025
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
25022516167199
Filed Date
2/24/2025
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24101417268497
Filed Date
10/14/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24042408530822
Filed Date
4/24/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24042409251055
Filed Date
4/24/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24040701157256
Filed Date
4/7/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24030110116724
Filed Date
3/1/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24022110497978
Filed Date
2/21/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24012211502028
Filed Date
1/22/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
23110608537105
Filed Date
11/6/2023
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
23040515544544
Filed Date
4/5/2023
Status
Approved
Document Type
Foreign Conversion
Barcode ID
23040510391674
Filed Date
4/5/2023
Status
Approved
Document Type
Application for Authority
Barcode ID
23040510431718
Filed Date
4/5/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/5/2023
Barcode ID
23040510391674
Name Type
Converted From
Name
ES AMERICA, LLC
Effective Date
4/5/2023
Barcode ID
23040510431718
Name Type
True Name
Name
LG ENERGY SOLUTION ARIZONA, INC.
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
03/12/2025
Report Year
2024
Filed Date
04/24/2024
Document Images
Certificate of Good Standing
11/12/2025
2025 Annual Report
3/12/2025
Officer/Director/Shareholder Change
2/25/2025
Statement of Change
2/24/2025
Officer/Director/Shareholder Change
10/14/2024
More...
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