Arizona Corporation Commission

Entity Information

Search Date and Time: 4/25/2025 5:02:25 PM

Entity Details

Entity Name:

CLARIOS, LLC

Entity ID:

1970106

Entity Type:

Foreign LLC

Entity Status:

Active

Formation Date:

3/27/2019

Reason for Status:

In Good Standing

Approval Date:

4/10/2019

Status Date:

11/5/2019

Original Incorporation Date:

11/19/1990

Life Period:

Perpetual

Business Type:

BATTERY MANUFACTURING

Last Annual Report Filed:

Domicile State:

Wisconsin

Annual Report Due Date:

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

C T CORPORATION SYSTEM

Appointed Status:

Active 4/2/2019

Attention:

Address:

3800 NORTH CENTRAL AVENUE, SUITE 460, PHOENIX, AZ 85012, USA

Agent Last Updated:

11/12/2019

E-mail:

Attention:

Mailing Address:

3800 NORTH CENTRAL AVENUE, SUITE 460, PHOENIX, AZ 85012, USA

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Manager	JOSEPH A. WALICKI	5757 N. GREEN BAY AVE., GLENDALE, WI, 53209, Milwaukee County, USA	3/27/2019	4/10/2019
Manager	SUZANNE VINCENT	5757 N. GREEN BAY AVE., GLENDALE, WI, 53209, Milwaukee County, USA	3/27/2019	4/10/2019
Member	JOHNSON CONTROLS PANTHER HOLDINGS, INC.	5757 N. GREEN BAY AVE., GLENDALE, WI, 53209, Milwaukee County, USA	3/27/2109	4/10/2019

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Address

Attention:

Address: 3800 NORTH CENTRAL AVENUE, SUITE 240, PHOENIX, AZ, 85012, USA

County: Maricopa

Last Updated: 11/12/2019

Entity Principal Office Address

Attention:

Address: 301 S. BEDFORD ST., MADISON, WI, 53703, USA

County: Dane

Last Updated: 11/12/2019