Lg Energy Solution Arizona, Inc. is a For-Profit (Business) Corporation located in Queen Creek, AZ. Established on April 5, 2023, this corporation is officially registered under the document number 23511053 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 335 E Pecos 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; Inhak Noh from , serving as the Director; Jeoungsoo Kim from , serving as the Director; Seungjong Cha from Pinal County AZ, serving as the Director, 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 Ste 460, Phoenix, AZ 85012.
As of the latest update, Lg Energy Solution Arizona, Inc. filed its last annual reports on March 12, 2025
Active
Updated 11/23/2025 10:48:29 PM
Lg Energy Solution Arizona, Inc.
Filing information
Company Name
Lg Energy Solution Arizona, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23511053
Date Filed
April 5, 2023
Company Age
2 years 7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/24/2024
Approval Date
04/05/2023
Original Incorporation Date
01/10/2022
Domicile State
Delaware
Business Type
Manufacturing (31)
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
04/05/2026
The data on Lg Energy Solution Arizona, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 11/23/2025.
Contact details
Principal Address
335 E Pecos 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: 03/13/2025
County: New Castle
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 03/13/2025
County: New Castle
Statutory Agent Information
C T Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 03/13/2025
County: Maricopa
Appointed Status: Active 4/5/2023
Registered agent for 1243 entities
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 03/13/2025
County: Maricopa
Appointed Status: Active 4/5/2023
Registered agent for 1243 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
Inhak Noh
Director
Director
Jeoungsoo Kim
Director
Director
Seungjong Cha
Director
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Director
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Seungjong Cha
Secretary
335 E Pecos Rd, Queen Creek
Pinal County, AZ 85140
Secretary
335 E Pecos Rd, Queen Creek
Pinal County, 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
Certificate of Good Standing
Barcode ID
24042409251055
Filed Date
4/24/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24042408530822
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
Application for Authority
4/5/2023
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