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Tisonix Usa, Inc

Company ID 4737587 Status Active
Tisonix Usa, Inc was incorporated as a Stock Corporation - Out Of State - Stock on April 28, 2021, with its office address at 39838 87th St W, Leona Valley, CA 93551. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. Incorp Services, INC serves as the registered agent. The company's directors are Steven Pickett, Chris Duque and Jourdan Cerrillo and three others. The company is currently active. It has been operating for 4 years, 2 months and 26 days.
Contact
Mail Address
39838 87th St W, Leona Valley, CA 93551
Email
Unreported
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Basic Information

Updated: 2024-05-15
Company Name
Tisonix Usa, Inc
Company ID
4737587
Date of Registration
2021-04-28
Jurisdiction
Delaware
State
California
Type
Stock Corporation - Out Of State - Stock
Office Address
39838 87th St W, Leona Valley, CA 93551
Status
Active

Agent Information

Agent Name: Incorp Services, Inc

Governing Persons

Steven Pickett
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Chris Duque
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Jourdan Cerrillo
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Nichole Wheeler
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Timothy Duncan
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Sara Martinez
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA

Latest Activity & Filing History

Latest Activity
timeline icon
Statement of Information
2024-03-25
timeline icon
Statement of Information
2023-03-28
timeline icon
Initial Filing
2021-04-28
Filing Changes
Date
2023-03-28
Amendment Type
Annual Report Due Date
Change From
4/30/2023
Change To
4/30/2024
Date
2024-03-25
Amendment Type
Annual Report Due Date
Change From
4/30/2024
Change To
4/30/2025

Documents

Filling Date
2024-03-25
Download
Description
Statement of Information
Filling Date
2023-03-28
Download
Description
Statement of Information
Filling Date
2021-04-28
Download
Description
Initial Filing

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