Tolleson Assetco, Inc. is a For-Profit (Business) Corporation located in Tolleson, AZ. Established on June 27, 2023, this corporation is officially registered under the document number 23548558 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 600 S 80th Ave, Tolleson, AZ 85353, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: L. Philipp Wall from Maricopa County AZ, holding the position of President/CEO; L. Philipp Wall from Maricopa County AZ, serving as the Director; Sweet Bailey Management LLC from , serving as the Shareholder, ensuring strong leadership. To maintain legal compliance, the corporation has appointed L. Philipp Wall as its official registered agent, located at 6617 E Cactus Wren Rd, Paradise Valley, AZ 85253.
As of the latest update, Tolleson Assetco, Inc. filed its last annual reports on August 27, 2024
Active
Updated 2/4/2025 5:56:23 AM
Tolleson Assetco, Inc.
Filing information
Company Name
Tolleson Assetco, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23548558
Date Filed
June 27, 2023
Company Age
2 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/27/2024
Approval Date
06/29/2023
Original Incorporation Date
06/27/2023
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
06/27/2025
The data on Tolleson Assetco, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.
Contact details
Principal Address
600 S 80th Ave
Tolleson, AZ 85353
Attention: L. Philipp Wall
County: Maricopa
Last Updated: 02/16/2024
Tolleson, AZ 85353
Attention: L. Philipp Wall
County: Maricopa
Last Updated: 02/16/2024
Statutory Agent Information
L. Philipp Wall
6617 E Cactus Wren Rd
Paradise Valley, Az 85253
Agent Last Updated: 08/27/2024
County: Maricopa
Appointed Status: Active 2/16/2024
6617 E Cactus Wren Rd
Paradise Valley, Az 85253
Agent Last Updated: 08/27/2024
County: Maricopa
Appointed Status: Active 2/16/2024
Officer/Director Details
L. Philipp Wall
President/CEO
6617 E Cactus Wren Rd, Paradise Valley
Maricopa County, AZ 85253
President/CEO
6617 E Cactus Wren Rd, Paradise Valley
Maricopa County, AZ 85253
L. Philipp Wall
Director
6617 E Cactus Wren Rd, Paradise Valley
Maricopa County, AZ 85253
Director
6617 E Cactus Wren Rd, Paradise Valley
Maricopa County, AZ 85253
Sweet Bailey Management LLC
Shareholder
Shareholder
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24082713312107
Filed Date
8/27/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24062901591443
Filed Date
6/29/2024
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
24021608423831
Filed Date
2/15/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24021608453839
Filed Date
2/15/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24013012544395
Filed Date
1/30/2024
Status
Approved
Document Type
Records Request - Certified Copies - Corporations
Barcode ID
23120512528303
Filed Date
12/5/2023
Status
Approved
Document Type
Records Request - Certified Copies - Corporations
Barcode ID
23120410542949
Filed Date
12/4/2023
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
23062717106220
Filed Date
6/28/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/28/2023
Barcode ID
23062717106220
Name Type
True Name
Name
Tolleson Assetco, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
08/27/2024
Document Images
2024 Annual Report
8/27/2024
Delinquent Annual Report (Day 1)
6/29/2024
Statement of Change
2/15/2024
Officer/Director/Shareholder Change
2/15/2024
Certificate of Good Standing
1/30/2024
More...
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