Application for authority of foreign for-profit corporation in Arizona.
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Research context
What to do next
- 1
Review the application details
Ensure all information is accurate and complete before the effective date.
- 2
Contact the statutory agent
Reach out to Fennemore Craig, P.C. for any questions regarding the application.
- 3
Prepare for business operations
Plan for the commencement of business activities in Arizona after April 9, 2026.
Frequently asked questions
- What is the purpose of this application?
- This application seeks authority for Specialised Imaging Incorporated to operate in Arizona.
- Who is the statutory agent for this corporation?
- The statutory agent is Fennemore Craig, P.C., represented by Daniel G. Arana.
- When was this corporation formed?
- Specialised Imaging Incorporated was formed on January 15, 2009, in Delaware.
The suggestions and answers above are AI-generated for general information only. They can be wrong, and we don't take responsibility for their accuracy. Talk to a qualified professional before acting on them.
Full Notice Text
APPLICATION FOR AUTHORITY OF FOREIGN FOR-PROFIT CORPORATIONBUSINESS INFORMATIONBusiness Name:Specialised Imaging IncorporatedBusiness ID: 25046159Effective Date: 04/09/2026Business Type: Foreign For-Profit CorporationTrue Name in Domicile: Specialised Imaging IncorporatedForeign Domicile State: DelawareDate of Formation in ForeignDomicile: 01/15/2009Period of Duration: PerpetualCharacter of Business:888888-Other-Sales of scientific instrumentationAUTHORIZED SHARESShare Class CommonShare SeriesIssued SharesAuthorized Shares 1,500.00STATUTORY AGENT INFORMATIONStatutory Agent Name:Fennemore Craig, P.C.Attention: Daniel G. AranaPhysical Address: 420 W Mariposa Rd Ste 200, NOGALES, AZ, 85621, Santa Cruz, USAMailing Address: 420 W Mariposa Rd Ste 200, NOGALES, AZ, 85621, Santa Cruz, USAStatutory Agent has providedConsent on: 04/09/2026Statutory Agent Acceptance Statement: Fennemore Craig, P.C. has accepted the role of Statutory Agent for the business.KNOWN PLACE OF BUSINESS420 W. Mariposa Rd., Suite 200, Nogales, AZ, 85621, Santa Cruz, USAMAILING ADDRESS420 W. Mariposa Rd., Suite 200, Nogales, AZ, 85621, Santa Cruz, USACorporation created under American Indian or Federal Law affirmation NoPRINCIPAL OFFICE OR STATUTORY AGENT ADDRESS IN JURISDICTION Do the laws of your foreign jurisdiction require you to maintain an office in that jurisdiction? NoSTATUTORY AGENT ADDRESS IN FOREIGN JURISDICTIONBusiness Filings Incorporated108 W. 13th St., Wilmington, DE, 19801, New Castle, USAPRINCIPAL INFORMATIONDirector/CEO (Chief Executive Officer): Wai Chan40935 County Center Dr., Suite D, Temecula, CA, 92591, Riverside, USACFO (Chief Financial Officer):David K. Taylor40935 County Center Dr., Suite D, Temecula, CA, 92591, Riverside, USACOO (Chief Operating Officer): Albert Febraro40935 County Center Dr., Suite D, Temecula, CA, 92591, Riverside, USAShareholder: Specialised Imaging Limited40935 County Center Dr., Suite D, Temecula, CA, 92591, Riverside, USACERTIFICATE OF DISCLOSUREFELONY JUDGMENT QUESTIONSHas any person (a) who is currently an officer, director, trustee, or incorporator, or (b) who controls or holds over ten percent of the issued and outstanding common shares or ten percent of any other proprietary, beneficial or membership interest in the corporation been:Convicted of a felony involving a transaction in securities, consumer fraud or antitrust in any state or federal jurisdiction within the seven-year period immediately preceding the signing of this certificate? NoConvicted of a felony, the essential elements of which consisted of fraud, misrepresentation, theft by false pretenses or restraint of trade or monopoly in any state or federal jurisdiction within the seven-year period immediately preceding the signing of this certificate? NoSubject to an injunction, judgment, decree or permanent order of any state or federal court entered within the seven year period immediately preceding the signing of this certificate, involving any of the following:a. The violation of fraud or registration provisions of the securities laws of that jurisdiction;b. The violation of the consumer fraud laws of that jurisdiction;c. The violation of the antitrust or restraint of trade laws of that jurisdiction? NoBANKRUPTCY QUESTIONHas any person (a) who is currently an officer, director, trustee, incorporator, or (b) who controls or holds over twenty percent of the issued and outstanding common shares or twenty percent of any other proprietary, beneficial or membership interest in the corporation, served in any such capacity or held a twenty percent interest in any other corporation (not the one filing this Certificate) on the bankruptcy or receivership of the other corporation? NoSIGNATURE & AFFIRMATIONI affirm, under penalty of perjury, that information provided is accurate to the best of my knowledge, and that I have authority to submit this filing.CEO (Chief Executive Officer):Wai Chan - 04/10/2026Date: April 22, 29, May 6, 2026NIN001452