SUB-ONE SYSTEMS, LLC


Address: 7620 N Hartman Ln, #168, Tucson, AZ 85743

SUB-ONE SYSTEMS, LLC (Entity# L20290107) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is August 26, 2015.

Business Overview

File Number L20290107
Corporation Name SUB-ONE SYSTEMS, LLC
Compacted Corp Name SUBONESYSTEMSLLC
Domestic Address 7620 N Hartman Ln, #168
Tucson
AZ 85743
County PIMA
Amendment Publication Exception Code N
Date of Incorporation 2015-08-26
Date of Approval of Articles of Incorporation 2015-09-01
Corporation Type Code W
Corporation Type Description DOMESTIC L.L.C.
Domicile State AZ
Corporation Life PP

Statutory Agent

Agent Name ROCKWELL AGENCY LLC
Agent Status Appointment 2015-08-26
Agent Mailing Address 405 W Franklin St
Tucson
AZ 85701

Officer and director information

Name Title Address
THOMAS B CASSERLY Manager 7620 N Hartman Ln, #168, Tucson, AZ 85743
ANDREW W TUDHOPE Manager 7620 N Hartman Ln, #168, Tucson, AZ 85743
AKIRA OKABE Manager 7620 N Hartman Ln, #168, Tucson, AZ 85743
MARION MCEUEN Manager 7775 N Casa Grande Hwy, #155, Tucson, AZ 85743
GARY P PALESE Manager 7775 N Casa Grande Hwy, #155, Tucson, AZ 85743
SUB-ONE TECHNOLOGIES LLC Member 7620 N Hartman Ln, #168, Tucson, AZ 85743
PROTO TECH SYSTEMS DIVISION Member Llc, 7775 N Casa Grande Hwy, #155, Tucson, AZ 85743
THOMAS B CASSERLY Member 7620 N Hartman Ln, #168, Tucson, AZ 85743

Office Location

Street Address 7620 N HARTMAN LN, #168
City TUCSON
State AZ
Zip Code 85743

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Business Officer

Role Name / Organization Address
Agent ROCKWELL AGENCY LLC 405 W Franklin St, Tucson, AZ 85701

Entities with the same agent

Entity Name Office Address Agent Start Date
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2829 TIERRA BUENA, LLC 639 W Calle La Bolita, Sahuarita ROCKWELL AGENCY LLC 2015-12-09
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GIRL FRIDAY KELLY, LLC 4339 E Rose Ln, Paradise Valley ROCKWELL AGENCY LLC 2015-12-09
HOUSE OF HUEVOS, LLC 756 S Stone Ave, Tucson ROCKWELL AGENCY LLC 2015-10-29
DESERT SIDECAR VI, LLC 631 N 5th Ave, Tucson ROCKWELL AGENCY LLC 2015-09-29
L & W HOLDINGS, INC. 7960 S Kolb Rd, Tucson ROCKWELL AGENCY LLC 2015-09-23
BOXSWAP, LLC 5537 N Moccasin Trl, Tucson ROCKWELL AGENCY LLC 2015-09-09

Competitor

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City TUCSON
Zip Code 85743

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Dataset Information

Data Provider Arizona Corporation Commission Corporations Division
Jurisdiction Arizona State

This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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