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.
Active
Updated 7/10/2025 12:42:09 PM
Lucid USA Ii, Inc.
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
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
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
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
Treasurer
7373 Gateway Blvd., Newark
Alameda County, CA 94560
Brian Tomkiel
Secretary
7373 Gateway Blvd., Newark
Alameda County, CA 94560
Secretary
7373 Gateway Blvd., Newark
Alameda County, CA 94560
Douglas Stewart
Secretary
7373 Gateway Blvd., Newark
Alameda County, CA 94560
Secretary
7373 Gateway Blvd., Newark
Alameda County, CA 94560
Marc Winterhoff
Director
7373 Gateway Blvd., Newark
Alameda County, CA 94560
Director
7373 Gateway Blvd., Newark
Alameda County, CA 94560
Marc Winterhoff
CEO (Chief Executive Officer)
7373 Gateway Blvd., Newark
Alameda County, CA 94560
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
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
Application for Authority
6/30/2025
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