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.
Active
Updated 12/15/2024 4:38:58 PM
Aether Management Group, Inc
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
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
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
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
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
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
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
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
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
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
Application for Authority
12/6/2024
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