Arizona Corporation Commission

Entity Information

Search Date and Time: 6/8/2025 10:10:45 PM

Entity Details

Entity Name:

TRANSACTION RECORD ANALYSIS CENTER, INC.

Entity ID:

20200818

Entity Type:

Domestic Nonprofit Corporation

Entity Status:

Active

Formation Date:

7/17/2015

Reason for Status:

In Good Standing

Approval Date:

7/10/2018

Status Date:

Original Incorporation Date:

7/17/2015

Life Period:

Perpetual

Business Type:

Other - Other - Other - EDUCATIONAL

Last Annual Report Filed:

2025

Domicile State:

Arizona

Annual Report Due Date:

7/17/2026

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

Richard Lebel

Appointed Status:

Active 12/21/2022

Attention:

Address:

4340 E. Indian School Road, Suite 21, PHOENIX, AZ 85018, USA

Agent Last Updated:

5/20/2025

E-mail:

Attention:

Mailing Address:

7600 N 16th Street Suite 100, PHOENIX, AZ 85020, USA

County:

Maricopa

Principal Information

Title	Name	Address	Last Updated
President	Richard Lebel	4340 E. Indian School Road, Suite 21, 3523, PHOENIX, AZ, 85018, Maricopa County, USA	12/21/2022
Chairman of the Board of Directors	Andrew C. Pacheco	3200 N. Central Avenue, Suite #2250, PHOENIX, AZ, 85012, Maricopa County, USA	12/21/2022
Other Officer	David Gonzales	7600 N. 16th Street, Suite 100, PHOENIX, AZ, 85020, Maricopa County, USA	12/21/2022
Secretary	Jennifer Barrick	2045 W. Buckeye Road, PHOENIX, AZ, 85009, Maricopa County, USA	12/21/2022
Treasurer	Kevin Hannah	7600 N. 16th Street, Suite 100, PHOENIX, AZ, 85020, Maricopa County, USA	12/21/2022

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Address

Attention:

Address: 7600 N. 16th Street, Suite 100, PHOENIX, AZ, 85020, USA

County: Maricopa

Last Updated: 5/20/2025

Entity Principal Office Address

Attention:

Address:

County:

Last Updated: