Integrated Energy Solutions USA LLC is a Limited Liability Company located in Surprise, AZ. The company was incorporated on December 27, 2016, under the Arisona Corporation Commission’s registration number L21473157. It is currently listed as an active entity.
The principal address of Integrated Energy Solutions USA LLC is 16772 W Bell Rd, Ste 110-490, Surprise, AZ 85374, where all official business activities and communication are managed.
The company is managed by Mci Com LLC from Maricopa County AZ, holding the position of Member; Noralin Investments LLC from Maricopa County AZ, serving as the Member; Sjm Investments Inc from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Dean S White serves as the registered agent for the company, located at 510 W Savage St, Wickenburg, AZ 85390, 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 2:07:14 AM
Integrated Energy Solutions USA LLC
Filing information
Company Name
Integrated Energy Solutions USA LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L21473157
Date Filed
December 27, 2016
Company Age
8 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/10/2019
Approval Date
12/29/2016
Original Incorporation Date
12/27/2016
Domicile State
Arizona
Business Type
Wholesale Trade
Life Period
Perpetual
The data on Integrated Energy Solutions USA LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/19/2025.
Contact details
Principal Address
16772 W Bell Rd, Ste 110-490
Surprise, AZ 85374
County: Maricopa
Last Updated: 12/28/2016
Surprise, AZ 85374
County: Maricopa
Last Updated: 12/28/2016
Statutory Agent Information
Dean S White
510 W Savage St
Wickenburg, Az 85390
Agent Last Updated: 10/10/2019
County: Maricopa
Appointed Status: Active
Mailing Address: 510 W Savage St , Wickenburg, Az 85390, USA
510 W Savage St
Wickenburg, Az 85390
Agent Last Updated: 10/10/2019
County: Maricopa
Appointed Status: Active
Mailing Address: 510 W Savage St , Wickenburg, Az 85390, USA
Officer/Director Details
Mci Com LLC
Member
16772 W Bell Rd Ste 110-490, Surprise
Maricopa County, AZ 85388
Member
16772 W Bell Rd Ste 110-490, Surprise
Maricopa County, AZ 85388
Noralin Investments LLC
Member
16772 W Bell Rd Ste 110-490, Surprise
Maricopa County, AZ 85374
Member
16772 W Bell Rd Ste 110-490, Surprise
Maricopa County, AZ 85374
Sjm Investments Inc
Member
16772 W Bell Rd Ste 110-490, Surprise
Maricopa County, AZ 85374
Member
16772 W Bell Rd Ste 110-490, Surprise
Maricopa County, AZ 85374
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
19092008540117
Filed Date
9/20/2019
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
05937664
Filed Date
5/23/2017
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
05836212
Filed Date
2/28/2017
Status
Accepted
Document Type
Articles of Organization
Barcode ID
05776162
Filed Date
12/27/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/27/2016
Barcode ID
Name Type
True Name
Name
INTEGRATED ENERGY SOLUTIONS USA LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
9/20/2019
Articles of Amendment
5/23/2017
Affidavit of Publication
2/28/2017
Articles of Organization
12/27/2016
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