3e USA Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 12, 2025, this corporation is officially registered under the document number 23799409 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Luc De Gheselle from , holding the position of Director; Luc De Gheselle from , serving as the Secretary; Stefaan Goossens from , serving as the CEO (Chief Executive Officer); Stefan Goossens from , serving as the Director; Werner Coppye from , serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, 3e USA Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 3/25/2025 9:43:44 PM
3e USA Inc.
Filing information
Company Name
3e USA Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23799409
Date Filed
March 12, 2025
Company Age
1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/19/2025
Approval Date
03/19/2025
Original Incorporation Date
02/28/2024
Domicile State
North Carolina
Business Type
Software Technology
Life Period
Perpetual
Annual Report Due Date
03/12/2026
The data on 3e USA Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/25/2025.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 03/19/2025
Phoenix, AZ 85012
County: Maricopa
Last Updated: 03/19/2025
Entity Principal Office Address
160 Mine Lake Ct, Ste 200
Raleigh, Nc 27615
Last Updated: 03/19/2025
County: Wake
Raleigh, Nc 27615
Last Updated: 03/19/2025
County: Wake
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 03/19/2025
County: Maricopa
Appointed Status: Active 3/19/2025
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 03/19/2025
County: Maricopa
Appointed Status: Active 3/19/2025
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Luc De Gheselle
Director
Director
Luc De Gheselle
Secretary
Secretary
Stefaan Goossens
CEO (Chief Executive Officer)
CEO (Chief Executive Officer)
Stefan Goossens
Director
Director
Werner Coppye
Director
Director
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25031308237082
Filed Date
3/12/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/12/2025
Barcode ID
25031308237082
Name Type
True Name
Name
3E USA INC.
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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