Arizona Corporation Commission

Entity Information

Search Date and Time: 5/27/2025 10:41:41 PM

Entity Details

Entity Name:

WCG USA, INC.

Entity ID:

23188332

Entity Type:

Domestic For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

2/24/2021

Reason for Status:

In Good Standing

Approval Date:

3/2/2021

Status Date:

4/21/2022

Original Incorporation Date:

2/24/2021

Life Period:

Perpetual

Business Type:

Wholesale Trade

Last Annual Report Filed:

2024

Domicile State:

Arizona

Annual Report Due Date:

2/24/2025

Years Due:

2025

Original Publish Date:

Statutory Agent Information

Name:

NATIONAL REGISTERED AGENTS, INC.

Appointed Status:

Active 3/2/2021

Attention:

Address:

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

Agent Last Updated:

12/27/2023

E-mail:

Attention:

Mailing Address:

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

County:

Maricopa

Principal Information

Title	Name	Attention	Address	Date of Taking Office	Last Updated
Director	Marnie Franklin		1742 McSpadden Avenue, Vancouver, V5N 1L4, CAN		4/21/2022
President	Marnie Franklin		6050 S. Country Club Road #180, TUCSON, AZ, 85706, Pima County, USA		4/21/2022

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Address

Attention:

Address: 3800 N. Central Avenue, Suite 460, PHOENIX, AZ, 85012, USA

County: Maricopa

Last Updated: 12/27/2023

Entity Principal Office Address

Attention:

Address:

County:

Last Updated: