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.
Active
Updated 12/14/2024 2:50:42 PM
Be Marlette Holdings, Inc.
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
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
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
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
Treasurer
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Andrew Wise
Director
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Director
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Edward Conrads
Director
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Director
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Frank Borchert
Secretary
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Secretary
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Jack Klinck
Director
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Director
3419 Silverside Road, Wilmington
New Castle County, DE 19810
Jason Swift
Other Officer
3419 Silverside Road, Wilmington
New Castle County, DE 19810
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
Application for Authority
4/4/2024
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