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Updated 7/10/2025 12:42:09 PM

Lucid USA Ii, Inc.

Lucid USA Ii, Inc. is a For-Profit (Business) Corporation located in Tempe, AZ. Established on June 30, 2025, this corporation is officially registered under the document number 23846810 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 7955 S Priest Dr Ste 102, Tempe, AZ 85284, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Andrea De Lugnani from Alameda County CA, holding the position of Treasurer; Brian Tomkiel from Alameda County CA, serving as the Secretary; Douglas Stewart from Alameda County CA, serving as the Secretary; Marc Winterhoff from Alameda County CA, serving as the Director; Marc Winterhoff from Alameda County CA, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.

As of the latest update, Lucid USA Ii, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Lucid USA Ii, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23846810
Date Filed June 30, 2025
Company Age 1 month
State AZ
Status Active
Status Date 07/01/2025
Approval Date 07/01/2025
Original Incorporation Date 04/02/2025
Domicile State Delaware
Business Type Commercial Lessor
Life Period Perpetual
Annual Report Due Date 06/30/2026

The data on Lucid USA Ii, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 7/10/2025.

Contact details

Principal Address

7955 S Priest Dr Ste 102
Tempe, AZ 85284
County: Maricopa
Last Updated: 07/01/2025

Entity Principal Office Address

C/o Legal Dept, 7373 Gateway Blvd.
Newark, CA 94560
Attention: Lucid USA Ii, Inc.
Last Updated: 07/01/2025
County: Alameda

Statutory Agent Information

Corporation Service Company
7955 S Priest Dr Ste 102
Tempe, Az 85284
Agent Last Updated: 07/01/2025
County: Maricopa
Appointed Status: Active 7/1/2025
Mailing Address: 7955 S Priest Dr Ste 102, Tempe, Az 85284, USA
Registered agent for 1579 entities

Officer/Director Details

Andrea De Lugnani
Treasurer
7373 Gateway Blvd., Newark
Alameda County, CA 94560
Brian Tomkiel
Secretary
7373 Gateway Blvd., Newark
Alameda County, CA 94560
Douglas Stewart
Secretary
7373 Gateway Blvd., Newark
Alameda County, CA 94560
Marc Winterhoff
Director
7373 Gateway Blvd., Newark
Alameda County, CA 94560
Marc Winterhoff
CEO (Chief Executive Officer)
7373 Gateway Blvd., Newark
Alameda County, CA 94560
Marc Winterhoff
COO (Chief Operating Officer)
7373 Gateway Blvd., Newark
Alameda County, CA 94560
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 25063012444117
Filed Date 6/30/2025
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/30/2025
Barcode ID 25063012444117
Name Type True Name
Name LUCID USA II, INC.

Annual Reports

No Annual Reports Filed

Document Images