Energia Usa, Inc. is a For-Profit (Business) Corporation located in Scottsdale, AZ. Established on September 11, 2024, this corporation is officially registered under the document number 23727333 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 15333 North Pima Road, Suite 305, Scottsdale, AZ 85260, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Kendra Mcquilton from Suffolk County NY, holding the position of CEO (Chief Executive Officer); Kendra Mcquilton from Suffolk County NY, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Incorporating Services, Ltd as its official registered agent, located at 300 W Clarendon Avenue Suite 240, Phoenix, AZ 85013.
As of the latest update, Energia Usa, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 8:13:20 AM
Energia Usa, Inc.
Filing information
Company Name
Energia Usa, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23727333
Date Filed
September 11, 2024
Company Age
7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/27/2024
Approval Date
09/27/2024
Original Incorporation Date
11/27/1998
Domicile State
New York
Business Type
Professional, Scientific, And Technical Services
Life Period
Perpetual
Annual Report Due Date
09/11/2025
The data on Energia Usa, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
15333 North Pima Road, Suite 305
Scottsdale, AZ 85260
Attention: Energia
County: Maricopa
Last Updated: 09/27/2024
Scottsdale, AZ 85260
Attention: Energia
County: Maricopa
Last Updated: 09/27/2024
Entity Principal Office Address
811 W Jericho Tpke, Suite 202w
Smithtown, NY 11787
Attention: Energia Usa, Inc.
Last Updated: 09/27/2024
County: Suffolk
Smithtown, NY 11787
Attention: Energia Usa, Inc.
Last Updated: 09/27/2024
County: Suffolk
Statutory Agent Information
Incorporating Services, Ltd
300 W Clarendon Avenue Suite 240
Phoenix, Az 85013
Attention: Isl, Inc. (fn)
Agent Last Updated: 09/27/2024
County: Maricopa
Appointed Status: Active 9/27/2024
300 W Clarendon Avenue Suite 240
Phoenix, Az 85013
Attention: Isl, Inc. (fn)
Agent Last Updated: 09/27/2024
County: Maricopa
Appointed Status: Active 9/27/2024
Officer/Director Details
Kendra Mcquilton
CEO (Chief Executive Officer)
811 W Jericho Tpke, Suite 202w, Smithtown
Suffolk County, NY 11787
CEO (Chief Executive Officer)
811 W Jericho Tpke, Suite 202w, Smithtown
Suffolk County, NY 11787
Kendra Mcquilton
Director
811 W Jericho Tpke, Suite 202w, Smithtown
Suffolk County, NY 11787
Director
811 W Jericho Tpke, Suite 202w, Smithtown
Suffolk County, NY 11787
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24091113021674
Filed Date
9/11/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/11/2024
Barcode ID
24091113021674
Name Type
True Name
Name
Energia USA, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
9/11/2024
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