Powerphotonic, Inc. is a For-Profit (Business) Corporation located in Sahuarita, AZ. Established on July 18, 2022, this corporation is officially registered under the document number 23408689 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 16220 S. La Cañada Drive, Sahuarita, AZ 85629, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Mark Mcelhinney from Pima County AZ, holding the position of CEO (Chief Executive Officer); Powerphotonic Limited from , serving as the Shareholder; Richard Clarke from , serving as the Secretary; Richard Clarke from , serving as the CFO (Chief Financial Officer); Richard Clarke from , serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Mark Mcelhinney as its official registered agent, located at the same address as the corporation.
As of the latest update, Powerphotonic, Inc. filed its last annual reports on May 8, 2024
Active
Updated 2/14/2025 10:13:54 AM
Powerphotonic, Inc.
Filing information
Company Name
Powerphotonic, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23408689
Date Filed
July 18, 2022
Company Age
3 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/18/2022
Approval Date
08/11/2022
Original Incorporation Date
02/21/2013
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
07/18/2025
The data on Powerphotonic, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.
Contact details
Principal Address
16220 S. La Cañada Drive
Sahuarita, AZ 85629
County: Pima
Last Updated: 08/11/2022
Sahuarita, AZ 85629
County: Pima
Last Updated: 08/11/2022
Entity Principal Office Address
1209 Orange St.
Wilmington, De 19801
Last Updated: 05/08/2024
County: New Castle
Wilmington, De 19801
Last Updated: 05/08/2024
County: New Castle
Statutory Agent Information
Mark Mcelhinney
16220 S. La Cañada Drive
Sahuarita, Az 85629
Agent Last Updated: 05/08/2024
County: Pima
Appointed Status: Active 8/11/2022
16220 S. La Cañada Drive
Sahuarita, Az 85629
Agent Last Updated: 05/08/2024
County: Pima
Appointed Status: Active 8/11/2022
Officer/Director Details
Mark Mcelhinney
CEO (Chief Executive Officer)
16220 S. La Cañada Drive, Sahuarita
Pima County, AZ 85629
CEO (Chief Executive Officer)
16220 S. La Cañada Drive, Sahuarita
Pima County, AZ 85629
Powerphotonic Limited
Shareholder
Shareholder
Richard Clarke
Secretary
Secretary
Richard Clarke
CFO (Chief Financial Officer)
CFO (Chief Financial Officer)
Richard Clarke
Director
Director
Roy Mcbride
President
President
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24050808152569
Filed Date
5/8/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23070508445837
Filed Date
7/5/2023
Status
Approved
Document Type
Articles of Amendment to Application for Authority
Barcode ID
23060614263473
Filed Date
6/6/2023
Status
Approved
Document Type
Application for Authority
Barcode ID
22081010070357
Filed Date
8/10/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/10/2022
Barcode ID
22081010070357
Name Type
True Name
Name
PowerPhotonic, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
05/08/2024
Report Year
2023
Filed Date
07/05/2023
Document Images
2024 Annual Report
5/8/2024
2023 Annual Report
7/5/2023
Articles of Amendment to Application for Authority
6/6/2023
Application for Authority
8/10/2022
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