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Updated 3/21/2025 5:23:37 AM

Amalthea Management, Inc.

Amalthea Management, Inc. is a For-Profit (Business) Corporation located in Benson, AZ. Established on October 7, 2014, this corporation is officially registered under the document number 19569989 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 688 W 4th St Suite E, Benson, AZ 85602, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Geoffrey Notkin from Pima County AZ, holding the position of Director; Geoffrey Notkin from , serving as the Shareholder; Geoffrey Notkin from Pima County AZ, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Despain Accounting Firm Inc as its official registered agent, located at 688 W 4th Street Suite E, Benson, AZ 85602.

As of the latest update, Amalthea Management, Inc. filed its last annual reports on January 15, 2024

Filing information

Company Name Amalthea Management, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 19569989
Date Filed October 7, 2014
Company Age 11 years 1 month
State AZ
Status Active
Reason for Status In Good Standing
Status Date 07/12/2021
Approval Date 10/08/2014
Original Incorporation Date 10/07/2014
Domicile State Arizona
Business Type Other - Real Estate
Life Period Perpetual
Last Annual Report Filed 2023
Annual Report Due Date 10/07/2024
Years Due 2024

The data on Amalthea Management, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.

Contact details

Principal Address

688 W 4th St Suite E
Benson, AZ 85602
County: Cochise
Last Updated: 10/13/2022

Statutory Agent Information

Despain Accounting Firm Inc
688 W 4th Street Suite E
Benson, Az 85602
Agent Last Updated: 01/15/2024
County: Cochise
Appointed Status: Active 10/13/2022

Officer/Director Details

Geoffrey Notkin
Director
975 N Silverbell Rd Unit 85459, Tucson
Pima County, AZ 85754
Geoffrey Notkin
Shareholder


Geoffrey Notkin
President/CEO
975 N Silverbell Rd Unit 85759, Tucson
Pima County, AZ 85754

Document History

Document Type
Barcode ID
Date
Status
Document Type Certificate of Good Standing
Barcode ID 24041814203173
Filed Date 4/18/2024
Status Approved
Document Type Certificate of Good Standing
Barcode ID 24030512510734
Filed Date 3/5/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 24011511328899
Filed Date 1/15/2024
Status Approved
Document Type Certificate of Good Standing
Barcode ID 22102714454432
Filed Date 10/27/2022
Status Approved
Document Type 2022 Annual Report
Barcode ID 22101214147624
Filed Date 10/12/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 22101214137615
Filed Date 10/12/2022
Status Approved
Document Type Statement of Change - Corps
Barcode ID 22050212146961
Filed Date 5/4/2022
Status Approved
Document Type 2020 Annual Report
Barcode ID 21071219340841
Filed Date 7/12/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21050601427817
Filed Date 5/6/2021
Status Approved
Document Type 2019 Annual Report
Barcode ID 19100723281320
Filed Date 10/7/2019
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 10/7/2014
Barcode ID
Name Type True Name
Name AMALTHEA MANAGEMENT, INC.

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 01/15/2024
Report Year 2020
Filed Date 07/12/2021
Report Year 2019
Filed Date 10/07/2019
Report Year 2022
Filed Date 10/12/2022
Report Year 2021
Filed Date 10/12/2022

Document Images

Certificate of Good Standing 4/18/2024
Certificate of Good Standing 3/5/2024
2023 Annual Report 1/15/2024
Certificate of Good Standing 10/27/2022
2022 Annual Report 10/12/2022
More...
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