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Updated 12/14/2024 2:50:42 PM

Be Marlette Holdings, Inc.

Be Marlette Holdings, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on April 4, 2024, this corporation is officially registered under the document number 23647533 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: Andrew Deringer from New Castle County DE, holding the position of Treasurer; Andrew Wise from New Castle County DE, serving as the Director; Edward Conrads from New Castle County DE, serving as the Director; Frank Borchert from New Castle County DE, serving as the Secretary; Jack Klinck from New Castle County DE, 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 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012.

As of the latest update, Be Marlette Holdings, 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 Be Marlette Holdings, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23647533
Date Filed April 4, 2024
Company Age 1 year
State AZ
Status Active
Reason for Status In Good Standing
Status Date 04/10/2024
Approval Date 04/10/2024
Original Incorporation Date 02/19/2021
Domicile State Delaware
Business Type Holding Company
Life Period Perpetual
Annual Report Due Date 04/04/2025

The data on Be Marlette Holdings, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.

Contact details

Principal Address

3800 North Central Avenue Suite 460
Phoenix, AZ 85012
Attention: C T Corporation System
County: Maricopa
Last Updated: 04/10/2024

Entity Principal Office Address

3419 Silverside Road
Wilmington, De 19810
Attention: Whitney Phillips
Last Updated: 04/10/2024
County: New Castle

Statutory Agent Information

C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 04/10/2024
County: Maricopa
Appointed Status: Active 4/10/2024

Officer/Director Details

Andrew Deringer
Treasurer
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Andrew Wise
Director
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Edward Conrads
Director
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Frank Borchert
Secretary
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Jack Klinck
Director
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Jason Swift
Other Officer
3419 Silverside Road, Wilmington
New Castle County, DE 19810
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24040416160144
Filed Date 4/4/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 4/4/2024
Barcode ID
Name Type True Name
Name BE MARLETTE HOLDINGS, INC.
Effective Date 4/4/2024
Barcode ID 24040416160144
Name Type True Name
Name BEST EGG, INC.
Effective Date 4/4/2024
Barcode ID 24040416160144
Name Type Fictitious Name
Name BE MARLETTE HOLDINGS, INC.

Annual Reports

No Annual Reports Filed

Document Images