Jbs Tolleson, Inc. is a For-Profit (Business) Corporation located in Tolleson, AZ. Established on May 1, 2024, this corporation is officially registered under the document number 23676126 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 651 South 91st Avenue, Tolleson, AZ 85353, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Andrea Riva from Weld County CO, holding the position of Other Officer; Diego Pirani from Weld County CO, serving as the Treasurer; Gilherme Cavalcanti from Weld County CO, serving as the Director; Michael Koenig from Weld County CO, serving as the Secretary; Shannon Grassl from Weld County CO, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 8825 N 23rd Avenue Suite 100, Phoenix, AZ 85021.
As of the latest update, Jbs Tolleson, 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 12/14/2024 10:15:45 PM
Jbs Tolleson, Inc.
Filing information
Company Name
Jbs Tolleson, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23676126
Date Filed
May 1, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/11/2024
Approval Date
06/11/2024
Original Incorporation Date
05/01/2024
Domicile State
Delaware
Business Type
Meat Processing
Life Period
Perpetual
Annual Report Due Date
05/01/2025
The data on Jbs Tolleson, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
651 South 91st Avenue
Tolleson, AZ 85353
County: Maricopa
Last Updated: 06/11/2024
Tolleson, AZ 85353
County: Maricopa
Last Updated: 06/11/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Last Updated: 06/11/2024
County: New Castle
Wilmington, De 19808
Last Updated: 06/11/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 06/11/2024
County: Maricopa
Appointed Status: Active 6/11/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 06/11/2024
County: Maricopa
Appointed Status: Active 6/11/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Andrea Riva
Other Officer
1770 Promontory Circle, Greeley
Weld County, CO 80634
Other Officer
1770 Promontory Circle, Greeley
Weld County, CO 80634
Diego Pirani
Treasurer
1770 Promontory Circle, Greeley
Weld County, CO 80634
Treasurer
1770 Promontory Circle, Greeley
Weld County, CO 80634
Gilherme Cavalcanti
Director
1770 Promontory Circle, Greeley
Weld County, CO 80634
Director
1770 Promontory Circle, Greeley
Weld County, CO 80634
Michael Koenig
Secretary
1770 Promontory Circle, Greeley
Weld County, CO 80634
Secretary
1770 Promontory Circle, Greeley
Weld County, CO 80634
Shannon Grassl
President
1770 Promontory Circle, Greeley
Weld County, CO 80634
President
1770 Promontory Circle, Greeley
Weld County, CO 80634
Victor Machado
Director
1770 Promontory Circle, Greeley
Weld County, CO 80634
Director
1770 Promontory Circle, Greeley
Weld County, CO 80634
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Domestication
Barcode ID
24053007345386
Filed Date
5/24/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24052815258973
Filed Date
5/24/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/1/2024
Barcode ID
Name Type
True Name
Name
JBS TOLLESON, INC.
Effective Date
5/24/2024
Barcode ID
24053007345386
Name Type
Domesticated From
Name
JBS TOLLESON, INC.
Effective Date
5/24/2024
Barcode ID
24052815258973
Name Type
True Name
Name
JBS TOLLESON, INC.
Annual Reports
No Annual Reports Filed
Document Images
Statement of Domestication
5/24/2024
Application for Authority
5/24/2024
Other companies in Tolleson