Lite-on, Inc. is a *** 170 *** located in Surprise, AZ. The company was incorporated on March 28, 2023, under the Arisona Corporation Commission’s registration number 23507843. It is currently listed as an active entity.
The principal address of Lite-on, Inc. is 13700 N Dysart Road, Suite 160a, Surprise, AZ 85379, where all official business activities and communication are managed.
The company is managed by Kim Chye Ong from Milpitas CA, holding the position of President; Ming-feng Soong from Milpitas CA, serving as the Director; Shen-pin Chiu from Milpitas CA, serving as the Director, who takes the lead in overseeing its operations. For legal purposes, Isl, Inc. (fn) serves as the registered agent for the company, located at 300 W. Clarendon Avenue, Suite 240, Phoenix, AZ 85013, handling all compliance and official matters for company.
On February 5, 2025, the company has filed the latest annual report.
Active
Updated 9/3/2026 1:36:24 AM
Lite-on, Inc.
Filing information
Company Name
Lite-on, Inc.
Entity type
*** 170 ***
Governing Agency
Arizona Corporation Commission
Document Number
23507843
Date Filed
March 28, 2023
Company Age
3 years 6 months
State
AZ
Status
Active
Approval Date
03/28/2023
Domicile State
CA
Business Type
888888-other
The data on Lite-on, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 9/3/2026.
Contact details
Principal Address
13700 N Dysart Road, Suite 160a
Surprise, AZ 85379
Surprise, AZ 85379
Statutory Agent Information
Isl, Inc. (fn)
300 W. Clarendon Avenue, Suite 240
Phoenix, Az 85013
Appointed Status: Active
Mailing Address: 300 W. Clarendon Avenue, Suite 240, Phoenix, Az, 85013
300 W. Clarendon Avenue, Suite 240
Phoenix, Az 85013
Appointed Status: Active
Mailing Address: 300 W. Clarendon Avenue, Suite 240, Phoenix, Az, 85013
Officer/Director Details
Kim Chye Ong
President
720 S Hillview Dr
Milpitas, CA 95035-5455
President
720 S Hillview Dr
Milpitas, CA 95035-5455
Ming-feng Soong
Director
720 S Hillview Dr
Milpitas, CA 95035
Director
720 S Hillview Dr
Milpitas, CA 95035
Shen-pin Chiu
Director
720 S Hillview Dr
Milpitas, CA 95035
Director
720 S Hillview Dr
Milpitas, CA 95035
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
25020512343598
Filed Date
2/5/2025
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24031416157966
Filed Date
3/14/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
23032911427532
Filed Date
3/28/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/28/2023
Barcode ID
23032911427532
Name Type
True Name
Name
LITE-ON, INC.
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
02/05/2025
Report Year
2024
Filed Date
03/14/2024
Document Images
2025 Annual Report
2/5/2025
2024 Annual Report
3/14/2024
Application for Authority
3/28/2023
Other companies in Surprise