Open Box Mama LLC is a Limited Liability Company located in Surprise, AZ. The company was incorporated on June 6, 2023, under the Arisona Corporation Commission’s registration number 23539042. It is currently listed as an active entity.
The principal address of Open Box Mama LLC is 13954 West Waddell Road, Suite 103 #488, Surprise, AZ 85379, where all official business activities and communication are managed.
The company is managed by Deanna Nicole Hillseth from Maricopa County AZ, holding the position of Manager, who takes the lead in overseeing its operations. For legal purposes, Deanna Nicole Hillseth serves as the registered agent for the company, located at 14640 West Port Royale Lane, Surprise, AZ 85379, 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 2/4/2025 8:34:05 AM
Open Box Mama LLC
Filing information
Company Name
Open Box Mama LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23539042
Date Filed
June 6, 2023
Company Age
2 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/07/2023
Approval Date
06/07/2023
Original Incorporation Date
06/06/2023
Domicile State
Arizona
Business Type
Retail Trade (45)
Life Period
Perpetual
The data on Open Box Mama LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.
Contact details
Principal Address
13954 West Waddell Road, Suite 103 #488
Surprise, AZ 85379
County: Maricopa
Last Updated: 06/07/2023
Surprise, AZ 85379
County: Maricopa
Last Updated: 06/07/2023
Statutory Agent Information
Deanna Nicole Hillseth
14640 West Port Royale Lane
Surprise, Az 85379
Agent Last Updated: 06/07/2023
County: Maricopa
Appointed Status: Active 6/7/2023
Mailing Address: 14640 West Port Royale Lane, Surprise, Az 85379, USA
14640 West Port Royale Lane
Surprise, Az 85379
Agent Last Updated: 06/07/2023
County: Maricopa
Appointed Status: Active 6/7/2023
Mailing Address: 14640 West Port Royale Lane, Surprise, Az 85379, USA
Officer/Director Details
Deanna Nicole Hillseth
Manager
13954 West Waddell Road, Suite 103 #488, Surprise
Maricopa County, AZ 85379
Manager
13954 West Waddell Road, Suite 103 #488, Surprise
Maricopa County, AZ 85379
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
23060615254015
Filed Date
6/7/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/7/2023
Barcode ID
23060615254015
Name Type
True Name
Name
Open Box Mama LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
6/7/2023
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