Arizona Corporation Commission

Entity Information

Search Date and Time: 4/28/2025 8:47:14 PM

Entity Details

Entity Name:

EPICREW USA, INC.

Entity ID:

20969237

Entity Type:

Domestic For-Profit (Business) Corporation

Entity Status:

Inactive

Formation Date:

8/31/2015

Reason for Status:

Domesticated to new jurisdiction

Approval Date:

8/12/2016

Status Date:

12/24/2018

Original Incorporation Date:

8/31/2015

Life Period:

Perpetual

Business Type:

MANUFACTURING

Last Annual Report Filed:

2018

Domicile State:

Arizona

Annual Report Due Date:

8/31/2019

Years Due:

2019, 2020, 2021, 2022, 2023, 2024

Original Publish Date:

Statutory Agent Information

Name:

ROCKWELL AGENCY LLC

Appointed Status:

Active

Attention:

Address:

405 W FRANKLIN ST , TUCSON, AZ 85701, USA

Agent Last Updated:

7/11/2019

E-mail:

Attention:

Mailing Address:

County:

Pima

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Chairman of the Board of Directors	AKIRA OKABE	7620 N HARTMAN LANE SUITE 132, TUCSON, AZ, 85743, Pima County, USA	6/1/2016	7/11/2019
Director	MICHIKO KAMITANI-PINNINGTON	7620 N HARTMAN LANE #132, TUCSON, AZ, 85743, Pima County, USA	6/1/2017	7/11/2019
Director	AKIRA OKABE	ROCKWELL AGENCY LLC 405 W FRANKLIN ST, TUCSON, AZ, 85701, Pima County, USA	6/1/2016	7/11/2019
Shareholder	AKIRA OKABE	NOT REQUIRED, NOT REQUIRED, XXXXX	12/31/9999	5/12/2018

Page 1 of 1, records 1 to 4 of 4

Address

Attention: AKIRA OKABE

Address: 7620 N HARTMAN LN STE 132, TUCSON, AZ, 85743, USA

County: Pima

Last Updated: 7/11/2019

Entity Principal Office Address

Attention: AKIRA OKABE

Address: 9943 MUIRLANDS BLVD., IRVINE, CA, 92618, USA

County: Orange

Last Updated: 7/11/2019