American Express Warehouse, LLC is a Limited Liability Company located in Surprise, AZ. The company was incorporated on December 8, 2016, under the Arisona Corporation Commission’s registration number L21431973. It is currently listed as an active entity.
The principal address of American Express Warehouse, LLC is 15719 W Elm St, Surprise, AZ 85374, where all official business activities and communication are managed.
The company is managed by Jeanne Frazier from Surprise AZ, holding the position of Member; Paul Harrison from Surprise AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, United States Corporation Agen serves as the registered agent for the company, located at 17470 N Pacesetter Way, Scottsdale, AZ 85255, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/19/2025 2:18:15 AM
American Express Warehouse, LLC
Filing information
Company Name
American Express Warehouse, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L21431973
Date Filed
December 8, 2016
Company Age
8 years 11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
12/12/2016
Original Incorporation Date
12/08/2016
Domicile State
Arizona
Life Period
Perpetual
The data on American Express Warehouse, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/19/2025.
Contact details
Principal Address
15719 W Elm St
Surprise, AZ 85374
County: Maricopa
Last Updated: 12/08/2016
Surprise, AZ 85374
County: Maricopa
Last Updated: 12/08/2016
Statutory Agent Information
United States Corporation Agen
17470 N Pacesetter Way
Scottsdale, Az 85255
Agent Last Updated: 12/12/2016
Appointed Status: Active
Mailing Address: 17470 N Pacesetter Way , Scottsdale, Az 85255, USA
17470 N Pacesetter Way
Scottsdale, Az 85255
Agent Last Updated: 12/12/2016
Appointed Status: Active
Mailing Address: 17470 N Pacesetter Way , Scottsdale, Az 85255, USA
Officer/Director Details
Jeanne Frazier
Member
15719 W Elm St
Surprise, AZ 85374
Member
15719 W Elm St
Surprise, AZ 85374
Paul Harrison
Member
15719 W Elm St
Surprise, AZ 85374
Member
15719 W Elm St
Surprise, AZ 85374
Document History
Document Type
Barcode ID
Date
Status
Document Type
Affidavit of Publication
Barcode ID
05777732
Filed Date
1/13/2017
Status
Accepted
Document Type
Affidavit of Publication
Barcode ID
05786512
Filed Date
1/13/2017
Status
Accepted
Document Type
Articles of Organization
Barcode ID
05748635
Filed Date
12/8/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/8/2016
Barcode ID
Name Type
True Name
Name
AMERICAN EXPRESS WAREHOUSE, LLC
Annual Reports
No Annual Reports Filed
Document Images
Affidavit of Publication
1/13/2017
Affidavit of Publication
1/13/2017
Articles of Organization
12/8/2016
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