Ellis Technologies, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on July 3, 2024, this corporation is officially registered under the document number 23700597 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2828 N. Central Ave, Suite 1014, Phoenix, AZ 85004, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Ali Ramezanzadeh from Kings County NY, holding the position of COO (Chief Operating Officer); Sampei Omichi from Kings County NY, serving as the CEO (Chief Executive Officer); Sampei Omichi from Kings County NY, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Stephan Eggum as its official registered agent, located at 2828 N Central Ave, Suite 1014, Phoenix, AZ 85004.
As of the latest update, Ellis Technologies, 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 3:19:14 AM
Ellis Technologies, Inc.
Filing information
Company Name
Ellis Technologies, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23700597
Date Filed
July 3, 2024
Company Age
9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/12/2024
Approval Date
08/12/2024
Original Incorporation Date
04/26/2021
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
07/03/2025
The data on Ellis Technologies, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
2828 N. Central Ave, Suite 1014
Phoenix, AZ 85004
Attention: Mr. Stephan Eggum
County: Maricopa
Last Updated: 08/12/2024
Phoenix, AZ 85004
Attention: Mr. Stephan Eggum
County: Maricopa
Last Updated: 08/12/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Attention: Mr. Sampei Omichi
Last Updated: 08/12/2024
County: New Castle
Wilmington, De 19808
Attention: Mr. Sampei Omichi
Last Updated: 08/12/2024
County: New Castle
Statutory Agent Information
Stephan Eggum
2828 N Central Ave, Suite 1014
Phoenix, Az 85004
Agent Last Updated: 08/12/2024
County: Maricopa
Appointed Status: Active 8/12/2024
2828 N Central Ave, Suite 1014
Phoenix, Az 85004
Agent Last Updated: 08/12/2024
County: Maricopa
Appointed Status: Active 8/12/2024
Officer/Director Details
Ali Ramezanzadeh
COO (Chief Operating Officer)
240 Kent Ave, Brooklyn
Kings County, NY 11249
COO (Chief Operating Officer)
240 Kent Ave, Brooklyn
Kings County, NY 11249
Sampei Omichi
CEO (Chief Executive Officer)
240 Kent Ave, Brooklyn
Kings County, NY 11249
CEO (Chief Executive Officer)
240 Kent Ave, Brooklyn
Kings County, NY 11249
Sampei Omichi
Director
240 Kent Ave, Brooklyn
Kings County, NY 11249
Director
240 Kent Ave, Brooklyn
Kings County, NY 11249
Document History
Document Type
Barcode ID
Date
Status
Document Type
Certificate of Good Standing
Barcode ID
24081409545623
Filed Date
8/14/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24072414343192
Filed Date
7/24/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/24/2024
Barcode ID
24072414343192
Name Type
True Name
Name
Ellis Technologies, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Certificate of Good Standing
8/14/2024
Application for Authority
7/24/2024
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