Arizona Corporation Commission

Entity Information

Search Date and Time: 8/2/2025 1:13:06 AM

Entity Details

Entity Name:

TK HOLDINGS INC.

Entity ID:

F13183468

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Inactive

Formation Date:

10/16/2006

Reason for Status:

Revoked - Annual Report not Filed

Approval Date:

10/16/2006

Status Date:

10/26/2021

Original Incorporation Date:

10/16/2006

Life Period:

Perpetual

Business Type:

MANUFACTURING

Last Annual Report Filed:

2018

Domicile State:

Delaware

Annual Report Due Date:

10/16/2019

Years Due:

2019, 2020, 2021, 2022, 2023, 2024

Original Publish Date:

11/6/2006

Statutory Agent Information

Name:

CORPORATION SERVICE COMPANY

Appointed Status:

Active 10/16/2006

Attention:

Address:

7955 S Priest Dr., Suite 102, Tempe, AZ 85284, USA

Agent Last Updated:

10/23/2018

E-mail:

Attention:

Mailing Address:

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Shareholder	TK GLOBAL LLC	NOT REQUIRED, XXXXX, USA	12/31/9999	10/23/2018
Director	DAVID MICHAEL RAINS	111 PEYERK COURT, ROMEO, MI, 48065, Macomb County, USA	4/10/2018	10/23/2018
Director	BILL GIOUTSOS	111 PEYERK COURT, ROMEO, MI, 48065, Macomb County, USA	4/10/2018	10/23/2018
Director	KRIS SHERBINE	111 PEYERK COURT, ROMEO, MI, 48065, Macomb County, USA	4/10/2018	10/23/2018
President	DAVID MICHAEL RAINS	111 PEYERK COURT, ROMEO, MI, 48065, Macomb County, USA	4/10/2018	10/23/2018

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Address

Attention:

Address: 104 EAST 9TH AVENUE, DOUGLAS, AZ, 85607, USA

County: Cochise

Last Updated: 11/15/2016

Entity Principal Office Address

Attention:

Address: CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD STE 400, WILMINGTON, DE, 19808, USA

County: New Castle

Last Updated: 10/23/2018