Arizona Corporation Commission

Entity Information

Search Date and Time: 8/2/2025 1:08:27 AM

Entity Details

Entity Name:

CASSMAC, LLC

Entity ID:

23143760

Entity Type:

Foreign LLC

Entity Status:

Active

Formation Date:

10/23/2020

Reason for Status:

In Good Standing

Approval Date:

10/30/2020

Status Date:

10/30/2020

Original Incorporation Date:

5/20/2020

Life Period:

Perpetual

Business Type:

Any legal purpose

Last Annual Report Filed:

Domicile State:

DELAWARE

Annual Report Due Date:

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

C T CORPORATION SYSTEM

Appointed Status:

Active 10/30/2020

Attention:

Address:

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

Agent Last Updated:

10/30/2020

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
Member	CASSAVANT HOLDINGS, LLC	8825 N. 23RD AVE, SUITE 100, PHOENIX, AZ, 85021, Maricopa County, USA	10/23/2020	10/30/2020
Manager	JOSEPH A. CASSAVANT JR	932 WEST YOSEMITE, CHANDLER, AZ, 85248, Maricopa County, USA	10/23/2020	10/30/2020
Manager	EDWARD M. CASSAVANT	9024 NORTH 53RD STREET, PARADISE VALLEY, AZ, 85253, Maricopa County, USA	10/23/2020	10/30/2020
Manager	JONATHAN GIMBEL	1800 AVENUE OF THE STARS, SUITE 625, LOS ANGELES, CA, 90067, Los Angeles County, USA	10/23/2020	10/30/2020
Manager	ANTHONY GUAGLIANO	1800 AVENUE OF THE STARS, SUITE 625, LOS ANGELES, CA, 90067, Los Angeles County, USA	10/23/2020	10/30/2020

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Address

Attention:

Address:

County:

Last Updated:

Entity Principal Office Address

Attention:

Address: 2688 EAST ROSE GARDEN LANE, PHOENIX, AZ, 85050, USA

County: Maricopa

Last Updated: 10/30/2020

Foreign Jurisdiction Statutory Agent

Name:

THE CORPORATION TRUST COMPANY

Appointed Status:

Active 10/30/2020

Attention:

Address:

1209 ORANGE STREET, WILMINGTON, DE 19801, USA

Attention:

Mailing Address:

1209 ORANGE STREET, WILMINGTON, DE 19801, USA

Agent Last Updated:

10/30/2020

E-mail:

County:

New Castle