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Updated 7/29/2025 8:30:55 AM

Electra.aero, Inc.

Electra.aero, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on July 17, 2025, this corporation is officially registered under the document number 23854229 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3800 North Central Ave 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: Bertrand-marc Allen from Manassas City County VA, holding the position of Director; Bertrand-marc Allen from Manassas City County VA, serving as the President/CEO; Jay Park from Manassas City County VA, serving as the Director; John Langford Iii from Manassas City County VA, serving as the Director; Kirsten Barktok Touw from Manassas City County VA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation Systems as its official registered agent, located at 3800 N. Central Avenue, Suite 460, Phoenix, AZ 85012.

As of the latest update, Electra.aero, 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 Electra.aero, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23854229
Date Filed July 17, 2025
Company Age 22 days
State AZ
Status Active
Reason for Status In Good Standing
Status Date 07/22/2025
Approval Date 07/22/2025
Original Incorporation Date 10/29/2019
Domicile State Delaware
Business Type Engineering Labor
Life Period Perpetual
Annual Report Due Date 07/17/2026

The data on Electra.aero, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 7/29/2025.

Contact details

Principal Address

3800 North Central Ave Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 07/22/2025

Entity Principal Office Address

1209 Orange Street
Wilmington, De 19801
Last Updated: 07/22/2025
County: New Castle

Statutory Agent Information

C T Corporation Systems
3800 N. Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 07/22/2025
County: Maricopa
Appointed Status: Active 7/22/2025
Registered agent for 3 entities

Officer/Director Details

Bertrand-marc Allen
Director
10761 James Payne Ct, Manassas
Manassas City County, VA 20110
Bertrand-marc Allen
President/CEO
10761 James Payne Ct, Manassas
Manassas City County, VA 20110
Jay Park
Director
10761 James Payne Ct, Manassas
Manassas City County, VA 20110
John Langford Iii
Director
10761 James Payne Ct, Manassas
Manassas City County, VA 20110
Kirsten Barktok Touw
Director
10761 James Payne Ct, Manassas
Manassas City County, VA 20110
Max Ochoa
Secretary
10761 James Payne Ct, Manassas
Manassas City County, VA 20110
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 25071713190525
Filed Date 7/17/2025
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 7/17/2025
Barcode ID 25071713190525
Name Type True Name
Name ELECTRA.AERO, INC.

Annual Reports

No Annual Reports Filed

Document Images