Bien Air Usa, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on April 16, 2024, this corporation is officially registered under the document number 23669007 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N. 23rd Avenue, Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Arthur Mateen from Orange County CA, holding the position of Director; Arthur Mateen from Orange County CA, serving as the Vice-President; Arthur Mateen from Orange County CA, serving as the Secretary; Giles Frote from , serving as the Director; Joel Poget from , serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 8825 N 23rd Ave Ste 100, Phoenix, AZ 85021.
As of the latest update, Bien Air 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 12/14/2024 7:30:26 PM
Bien Air Usa, Inc.
Filing information
Company Name
Bien Air Usa, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23669007
Date Filed
April 16, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/16/2024
Approval Date
04/19/2024
Original Incorporation Date
03/31/1997
Domicile State
United States
Business Type
Dental Product Manufacturer
Life Period
Perpetual
Annual Report Due Date
04/16/2025
The data on Bien Air Usa, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
8825 N. 23rd Avenue, Suite 100
Phoenix, AZ 85021
Attention: C/o Corporation Service Company
County: Maricopa
Last Updated: 04/19/2024
Phoenix, AZ 85021
Attention: C/o Corporation Service Company
County: Maricopa
Last Updated: 04/19/2024
Entity Principal Office Address
251 Little Falls Dr
Wilmington, De 19808
Attention: C/o Corporation Service Company
Last Updated: 04/19/2024
County: New Castle
Wilmington, De 19808
Attention: C/o Corporation Service Company
Last Updated: 04/19/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 04/19/2024
County: Maricopa
Appointed Status: Active 4/19/2024
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 04/19/2024
County: Maricopa
Appointed Status: Active 4/19/2024
Officer/Director Details
Arthur Mateen
Director
8861 Research Drive, Irvine
Orange County, CA 92618
Director
8861 Research Drive, Irvine
Orange County, CA 92618
Arthur Mateen
Vice-President
8861 Research Drive, Irvine
Orange County, CA 92618
Vice-President
8861 Research Drive, Irvine
Orange County, CA 92618
Arthur Mateen
Secretary
8861 Research Drive, Irvine
Orange County, CA 92618
Secretary
8861 Research Drive, Irvine
Orange County, CA 92618
Giles Frote
Director
Director
Joel Poget
Director
Director
Myriam Mosimann
Director
Director
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24041610281857
Filed Date
4/16/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/16/2024
Barcode ID
24041610281857
Name Type
True Name
Name
BIEN AIR USA, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/16/2024
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