Themis-tech Inc. is a Stock Corporation located in Scottsdale, AZ. Established on February 19, 2020, this corporation is officially registered under the document number 4561859 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 1465 N. Scottsdale Rd., Ste 500, Scottsdale, AZ 85257, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 330 N Brand Blvd Ste # 700, Glendale, CA 91203.
Active
Updated 7/15/2025 12:00:00 AM
Themis-tech Inc.
Filing information
Company Name
Themis-tech Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
4561859
Date Filed
February 19, 2020
Company Age
5 years 5 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
Technology company
The data on Themis-tech Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
1465 N. Scottsdale Rd., Ste 500
Scottsdale, AZ 85257
Scottsdale, AZ 85257
Mailing Address
1465 N. Scottsdale Rd., Ste 500
Scottsdale, AZ 85257
Scottsdale, AZ 85257
Agent
1505 Corporation
C T Corporation System
330 N Brand Blvd Ste # 700
Glendale, CA 91203
C T Corporation System
330 N Brand Blvd Ste # 700
Glendale, CA 91203
Principal(s)
Chief Financial Officer
Joe Ciesla
1465 N. Scottsdale Rd., Ste 500
Scottsdale, AZ 85257
Authorized person for 2 entities. See all →
Joe Ciesla
1465 N. Scottsdale Rd., Ste 500
Scottsdale, AZ 85257
Authorized person for 2 entities. See all →
Chief Executive Officer
Rami Lachter
1465 N. Scottsdale Rd., Ste 500
Scottsdale, AZ 85257
Authorized person for 3 entities. See all →
Rami Lachter
1465 N. Scottsdale Rd., Ste 500
Scottsdale, AZ 85257
Authorized person for 3 entities. See all →
Secretary
Rami Lachter
1465 N. Scottsdale Rd., Ste 500
Scottsdale, AZ 85257
Authorized person for 3 entities. See all →
Rami Lachter
1465 N. Scottsdale Rd., Ste 500
Scottsdale, AZ 85257
Authorized person for 3 entities. See all →
Director
Rami Lachter
1465 N. Scottsdale Rd., Ste 500
Scottsdale, AZ 85257
Authorized person for 3 entities. See all →
Rami Lachter
1465 N. Scottsdale Rd., Ste 500
Scottsdale, AZ 85257
Authorized person for 3 entities. See all →
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
1/3/2025
Effective Date
Description
Principal Address 1
From: 6140 Innovation Way
To: 1465 N. Scottsdale Rd., Ste 500
Principal City
From: Carlsbad
To: Scottsdale
Principal State
From: CA
To: Az
Principal Postal Code
From: 92009
To: 85257
Annual Report Due Date
From: 4/30/2020 12:00:00 Am
To: 2/28/2026 12:00:00 Am
Labor Judgement
From:
To: N
CRA Changed
From: Jeffrey A Pollak
2002 Jimmy Durante Blvd Ste 129
el Mar, CA 92014
To: C T Corporation System
330 N Brand Blvd Ste # 700
glendale, CA 91203
Event Type
System Amendment - Penalty Certification - SI
Filed Date
6/29/2021
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
10/27/2020
Effective Date
Description
Event Type
Initial Filing
Filed Date
2/19/2020
Effective Date
Description
Document Images
Statement of Information
1/3/2025
Initial Filing
2/19/2020
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