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Updated 12/15/2024 12:25:07 AM

Element3 Health, Inc.

Element3 Health, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on June 10, 2024, this corporation is officially registered under the document number 23687385 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: Douglas J Wenners from Suffolk County MA, holding the position of Director; Douglas J Wenners from Suffolk County MA, serving as the President/CEO; Jd Ghelfi from Suffolk County MA, serving as the Director; Jenn Crenshaw from Suffolk County MA, serving as the Secretary; Ken Goulet from Suffolk County MA, 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 N Central Ave Ste 460, Phoenix, AZ 85012.

As of the latest update, Element3 Health, 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 Element3 Health, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23687385
Date Filed June 10, 2024
Company Age 10 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 06/17/2024
Approval Date 06/17/2024
Original Incorporation Date 06/07/2012
Domicile State Delaware
Business Type Any Legal Purpose
Life Period Perpetual
Annual Report Due Date 06/10/2025

The data on Element3 Health, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 06/17/2024

Entity Principal Office Address

Corporation Trust Center, 1209 Orange Street
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 06/17/2024
County: New Castle

Statutory Agent Information

C T Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 06/17/2024
County: Maricopa
Appointed Status: Active 6/17/2024

Officer/Director Details

Douglas J Wenners
Director
501 Boylston Street 10th Floor, Boston
Suffolk County, MA 02116
Douglas J Wenners
President/CEO
501 Boylston Street 10th Floor, Boston
Suffolk County, MA 02116
Jd Ghelfi
Director
501 Boylston Street 10th Floor, Boston
Suffolk County, MA 02116
Jenn Crenshaw
Secretary
501 Boylston Street 10th Floor, Boston
Suffolk County, MA 02116
Ken Goulet
Director
501 Boylston Street 10th Floor, Boston
Suffolk County, MA 02116
Larry Leisure
Director
501 Boylston Street 10th Floor, Boston
Suffolk County, MA 02116
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Records Request - Certified Copies - Corporations
Barcode ID 24061916058116
Filed Date 6/19/2024
Status Approved
Document Type Application for Authority
Barcode ID 24061013304434
Filed Date 6/10/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/10/2024
Barcode ID 24061013304434
Name Type True Name
Name ELEMENT3 HEALTH, INC.

Annual Reports

No Annual Reports Filed

Document Images

6/19/2024 - Records Request - Certified Copies - Corporations