S1p, Inc. is a Stock Corporation located in Surprise, AZ. Established on January 26, 2021, this corporation is officially registered under the document number 4694356 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 11340 West Bell Road Suite 110, Surprise, AZ 85378, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Legalinc Registered Agents, Inc. as its official registered agent, located at 500 N. Brand Blvd. Suite 890, Glendale, CA 91203.
Active
Updated 7/15/2025 12:00:00 AM
S1p, Inc.
Filing information
Company Name
S1p, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
4694356
Date Filed
January 26, 2021
Company Age
4 years 6 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
MARKETING SERVICES
The data on S1p, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
11340 West Bell Road Suite 110
Surprise, AZ 85378
Surprise, AZ 85378
Mailing Address
11340 West Bell Road Suite 110
Surprise, AZ 85378
Surprise, AZ 85378
Agent
1505 Corporation
Legalinc Registered Agents, Inc.
500 N. Brand Blvd. Suite 890
Glendale, CA 91203
Legalinc Registered Agents, Inc.
500 N. Brand Blvd. Suite 890
Glendale, CA 91203
Principal(s)
Secretary
David Gould
11340 West Bell Road Suite 110
Surprise, AZ 85378
Authorized person for 2 entities. See all →
David Gould
11340 West Bell Road Suite 110
Surprise, AZ 85378
Authorized person for 2 entities. See all →
Director
David Gould
11340 West Bell Road Suite 110
Surprise, AZ 85378
Authorized person for 2 entities. See all →
David Gould
11340 West Bell Road Suite 110
Surprise, AZ 85378
Authorized person for 2 entities. See all →
Chief Executive Officer
Travis Helm
11340 West Bell Road Suite 110
Surprise, AZ 85378
Authorized person for 2 entities. See all →
Travis Helm
11340 West Bell Road Suite 110
Surprise, AZ 85378
Authorized person for 2 entities. See all →
Director
Travis Helm
11340 West Bell Road Suite 110
Surprise, AZ 85378
Authorized person for 2 entities. See all →
Travis Helm
11340 West Bell Road Suite 110
Surprise, AZ 85378
Authorized person for 2 entities. See all →
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
1/15/2025
Effective Date
Description
Annual Report Due Date
From: 1/31/2025 12:00:00 Am
To: 1/31/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
5/30/2024
Effective Date
Description
Principal Address 1
From: 15396 N 83rd Avenue Building C Suite
To: 11340 West Bell Road
Principal Address 2
From: 102
To: Suite 110
Principal City
From: Peoria
To: Surprise
Principal Postal Code
From: 85381
To: 85378
Annual Report Due Date
From: 1/31/2023 12:00:00 Am
To: 1/31/2025 12:00:00 Am
Event Type
System Amendment - Penalty Certification - SI
Filed Date
11/23/2021
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
8/24/2021
Effective Date
Description
Event Type
Initial Filing
Filed Date
1/26/2021
Effective Date
Description
Document Images
Statement of Information
1/15/2025
Statement of Information
5/30/2024
Initial Filing
1/26/2021
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