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Updated 12/15/2024 4:38:58 PM

Aether Management Group, Inc

Aether Management Group, Inc is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on December 6, 2024, this corporation is officially registered under the document number 23760332 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3800 N 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: Allan Youngberg from Cook County IL, holding the position of Other Officer; Christopher Queen from Cook County IL, serving as the Director; Christopher Queen from Cook County IL, serving as the Vice-President; Juan Cahue from Cook County IL, serving as the Vice-President; Kristopher Kehler from Cook County IL, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Vcorp Agent Services, Inc. as its official registered agent, located at 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012.

As of the latest update, Aether Management Group, Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Aether Management Group, Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23760332
Date Filed December 6, 2024
Company Age 4 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 12/11/2024
Approval Date 12/11/2024
Original Incorporation Date 04/26/2021
Domicile State Delaware
Business Type Any Legal Purpose
Life Period Perpetual
Annual Report Due Date 12/06/2025

The data on Aether Management Group, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

3800 N Central Avenue Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 12/11/2024

Entity Principal Office Address

108 W 13th Street, Suite 100
Wilmington, De 19801
Last Updated: 12/11/2024
County: New Castle

Statutory Agent Information

Vcorp Agent Services, Inc.
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 12/11/2024
County: Maricopa
Appointed Status: Active 12/11/2024

Officer/Director Details

Allan Youngberg
Other Officer
1900 E Golf Road, Suite 550, Schaumburg
Cook County, IL 60173
Christopher Queen
Director
1900 E Golf Road, Suite 550, Schaumburg
Cook County, IL 60173
Christopher Queen
Vice-President
1900 E Golf Road, Suite 550, Schaumburg
Cook County, IL 60173
Juan Cahue
Vice-President
1900 E Golf Road, Suite 550, Schaumburg
Cook County, IL 60173
Kristopher Kehler
CEO (Chief Executive Officer)
1900 E Golf Road, Suite 550, Schaumburg
Cook County, IL 60173
Kristpher Kehler
Director
1900 E Golf Road, Suite 550, Schaumburg
Cook County, IL 60173
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24121015280414
Filed Date 12/6/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 12/6/2024
Barcode ID 24121015280414
Name Type True Name
Name AETHER MANAGEMENT GROUP, INC

Annual Reports

No Annual Reports Filed

Document Images