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.
Active
Updated 12/15/2024 12:25:07 AM
Element3 Health, Inc.
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
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
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
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
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
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
Director
501 Boylston Street 10th Floor, Boston
Suffolk County, MA 02116
Jenn Crenshaw
Secretary
501 Boylston Street 10th Floor, Boston
Suffolk County, MA 02116
Secretary
501 Boylston Street 10th Floor, Boston
Suffolk County, MA 02116
Ken Goulet
Director
501 Boylston Street 10th Floor, Boston
Suffolk County, MA 02116
Director
501 Boylston Street 10th Floor, Boston
Suffolk County, MA 02116
Larry Leisure
Director
501 Boylston Street 10th Floor, Boston
Suffolk County, MA 02116
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
Application for Authority
6/10/2024
Other companies in Phoenix