Leoni Wiring Systems, Inc. is a Stock Corporation located in Tucson, AZ. Established on October 31, 2023, this corporation is officially registered under the document number 5961012 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 3100 N. Campbell Avenue, Suite 101, Tuscon, AZ 85719, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service as its official registered agent.
Active
Updated 3/2/2025 8:41:12 AM
Leoni Wiring Systems, Inc.
Filing information
Company Name
Leoni Wiring Systems, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
5961012
Date Filed
October 31, 2023
Company Age
1 year 6 months
State
AZ
Status
Active
Formed In
Delaware
Statement of Info Due Date
10/31/2024
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on Leoni Wiring Systems, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/2/2025.
Contact details
Principal Address
3100 N. Campbell Avenue, Suite 101
Tuscon, AZ 85719
Tuscon, AZ 85719
Mailing Address
3100 N. Campbell Avenue, Suite 101
Tuscon, AZ 85719
Tuscon, AZ 85719
Agent
1505 Corporation
Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service
Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service
CA Registered Corporate (1505)
Agent Authorized Employee(s)
Alex Jenkins
2710 Gateway Oaks Drive, Sacramento, Ca
2710 Gateway Oaks Drive, Sacramento, Ca
Annette Kuhlman
2710 Gateway Oaks Drive, Sacramento, Ca
2710 Gateway Oaks Drive, Sacramento, Ca
Becky Degeorge
2710 Gateway Oaks Drive, Sacramento, Ca
2710 Gateway Oaks Drive, Sacramento, Ca
Brittany Titlow
2710 Gateway Oaks Drive Suite 150n, Sacramento, Ca
2710 Gateway Oaks Drive Suite 150n, Sacramento, Ca
Courtney Shelton
2710 Gateway Oaks Drive Suite 150n, Sacramento, Ca
2710 Gateway Oaks Drive Suite 150n, Sacramento, Ca
Crystal Collins
2710 Gateway Oaks Drive Suite 150n, Sacramento, Ca
2710 Gateway Oaks Drive Suite 150n, Sacramento, Ca
More...
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
11/13/2023
Effective Date
Description
Annual Report Due Date
From: 1/29/2024 12:00:00 Am
To: 10/31/2024 12:00:00 Am
Labor Judgement
From:
To: N
Event Type
Initial Filing
Filed Date
10/31/2023
Effective Date
Description
Document Images
No Document Images
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