Cellese, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 8, 2024, this corporation is officially registered under the document number 23653184 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: Ian Sanderson from Orange County CA, holding the position of President; John Sanderson from Orange County CA, serving as the Director; John Sanderson from Orange County CA, serving as the CEO (Chief Executive Officer); Shawn Sanderson from Orange County CA, 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 the same address as the corporation.
As of the latest update, Cellese, 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 3:54:25 PM
Cellese, Inc.
Filing information
Company Name
Cellese, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23653184
Date Filed
March 8, 2024
Company Age
1 year 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/12/2024
Approval Date
03/12/2024
Original Incorporation Date
04/11/2023
Domicile State
Delaware
Business Type
Manufacture And Sales Of Consumer Health Care Anti-aging Products
Life Period
Perpetual
Annual Report Due Date
03/08/2025
The data on Cellese, 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
County: Maricopa
Last Updated: 03/12/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 03/12/2024
Entity Principal Office Address
838 Walker Road, Suite 21-2
Dover, De 19904
Attention: Registered Agent Solutions, Inc.
Last Updated: 03/12/2024
County: Kent
Dover, De 19904
Attention: Registered Agent Solutions, Inc.
Last Updated: 03/12/2024
County: Kent
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 03/12/2024
County: Maricopa
Appointed Status: Active 3/12/2024
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 03/12/2024
County: Maricopa
Appointed Status: Active 3/12/2024
Officer/Director Details
Ian Sanderson
President
1842 Barranca Parkway, Irvine
Orange County, CA 92606
President
1842 Barranca Parkway, Irvine
Orange County, CA 92606
John Sanderson
Director
1842 Barranca Parkway, Irvine
Orange County, CA 92606
Director
1842 Barranca Parkway, Irvine
Orange County, CA 92606
John Sanderson
CEO (Chief Executive Officer)
1842 Barranca Parkway, Irvine
Orange County, CA 92606
CEO (Chief Executive Officer)
1842 Barranca Parkway, Irvine
Orange County, CA 92606
Shawn Sanderson
Director
1842 Barranca Parkway, Irvine
Orange County, CA 92606
Director
1842 Barranca Parkway, Irvine
Orange County, CA 92606
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24030814465654
Filed Date
3/8/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/8/2024
Barcode ID
24030814465654
Name Type
True Name
Name
CELLESE, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
3/8/2024
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