Active
Updated 12/14/2024 10:15:45 PM

Jbs Tolleson, Inc.

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.

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

Entity Principal Office Address

251 Little Falls Drive
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

Officer/Director Details

Andrea Riva
Other Officer
1770 Promontory Circle, Greeley
Weld County, CO 80634
Diego Pirani
Treasurer
1770 Promontory Circle, Greeley
Weld County, CO 80634
Gilherme Cavalcanti
Director
1770 Promontory Circle, Greeley
Weld County, CO 80634
Michael Koenig
Secretary
1770 Promontory Circle, Greeley
Weld County, CO 80634
Shannon Grassl
President
1770 Promontory Circle, Greeley
Weld County, CO 80634
Victor Machado
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