Dennis Levine, Inc. is a For-Profit (Business) Corporation located in Surprise, AZ. Established on May 22, 2013, this corporation is officially registered under the document number 18486988 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 20005 N Cielo Ct, Surprise, AZ 85374, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Ann Levine from Maricopa County AZ, holding the position of Director; Ann Levine from , serving as the Shareholder; Ann Levine from Maricopa County AZ, serving as the Secretary; Dennis Levine from Maricopa County AZ, serving as the Director; Dennis Levine from , serving as the Shareholder, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Dennis Levine as its official registered agent, located at the same address as the corporation.
As of the latest update, Dennis Levine, Inc. filed its last annual reports on January 22, 2021
Active
Updated 3/23/2025 4:32:20 AM
Dennis Levine, Inc.
Filing information
Company Name
Dennis Levine, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
18486988
Date Filed
May 22, 2013
Company Age
12 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/22/2021
Approval Date
05/28/2013
Original Incorporation Date
05/22/2013
Original Publish Date
06/14/2013
Domicile State
Arizona
Business Type
Wholesale Textile Sales
Life Period
Perpetual
Last Annual Report Filed
2020
Annual Report Due Date
05/22/2021
Years Due
2021,
2022,
2023,
2024
The data on Dennis Levine, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
20005 N Cielo Ct
Surprise, AZ 85374
County: Maricopa
Last Updated: 07/14/2016
Surprise, AZ 85374
County: Maricopa
Last Updated: 07/14/2016
Statutory Agent Information
Dennis Levine
20005 N Cielo Ct
Surprise, Az 85374
Agent Last Updated: 01/22/2021
County: Maricopa
Appointed Status: Active
20005 N Cielo Ct
Surprise, Az 85374
Agent Last Updated: 01/22/2021
County: Maricopa
Appointed Status: Active
Officer/Director Details
Ann Levine
Director
20005 N Cielo Ct, Surprise
Maricopa County, AZ 85374
Director
20005 N Cielo Ct, Surprise
Maricopa County, AZ 85374
Ann Levine
Shareholder
Shareholder
Ann Levine
Secretary
20005 N Cielo Ct, Surprise
Maricopa County, AZ 85374
Secretary
20005 N Cielo Ct, Surprise
Maricopa County, AZ 85374
Dennis Levine
Director
20005 N Cielo Ct, Surprise
Maricopa County, AZ 85374
Director
20005 N Cielo Ct, Surprise
Maricopa County, AZ 85374
Dennis Levine
Shareholder
Shareholder
Dennis Levine
President
20005 N Cielo Ct, Surprise
Maricopa County, AZ 85374
President
20005 N Cielo Ct, Surprise
Maricopa County, AZ 85374
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2020 Annual Report
Barcode ID
21012210189840
Filed Date
1/22/2021
Status
Approved
Document Type
2019 Annual Report
Barcode ID
21012210179833
Filed Date
1/22/2021
Status
Approved
Document Type
2018 Annual Report
Barcode ID
21012210179827
Filed Date
1/22/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21010502167734
Filed Date
1/5/2021
Status
Approved
Document Type
2017 Annual Report
Barcode ID
05877167
Filed Date
3/30/2017
Status
APPROVED
Document Type
2016 Annual Report
Barcode ID
05522773
Filed Date
5/19/2016
Status
APPROVED
Document Type
2015 Annual Report
Barcode ID
05063003
Filed Date
5/12/2015
Status
APPROVED
Document Type
2014 Annual Report
Barcode ID
04805559
Filed Date
9/12/2014
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
04340608
Filed Date
6/14/2013
Status
Accepted
Document Type
Articles of Incorporation - For-Profit
Barcode ID
04292059
Filed Date
5/22/2013
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/22/2013
Barcode ID
Name Type
True Name
Name
DENNIS LEVINE, INC.
Annual Reports
Report Year
Filed Date
Report Year
2020
Filed Date
01/22/2021
Report Year
2019
Filed Date
01/22/2021
Report Year
2018
Filed Date
01/22/2021
Report Year
2017
Filed Date
03/30/2017
Report Year
2015
Filed Date
05/12/2015
More...
Document Images
2020 Annual Report
1/22/2021
2019 Annual Report
1/22/2021
2018 Annual Report
1/22/2021
Delinquent Annual Report (Day 1)
1/5/2021
2017 Annual Report
3/30/2017
More...
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