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.
Active
Updated 7/29/2025 8:30:55 AM
Electra.aero, Inc.
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
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
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
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
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
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
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
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
Director
10761 James Payne Ct, Manassas
Manassas City County, VA 20110
Max Ochoa
Secretary
10761 James Payne Ct, Manassas
Manassas City County, VA 20110
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
Application for Authority
7/17/2025
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