Gerard Bertrand Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on September 9, 2024, this corporation is officially registered under the document number 23726080 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 W. Clarendon Ave., Suite 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Gerard Bertrand from Dallas County TX, holding the position of Director; Michael Van Dujin from Dallas County TX, serving as the President; Michael Van Dujin from Dallas County TX, serving as the Treasurer; Michael Van Dujin from Dallas County TX, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agent Solutions, Inc. as its official registered agent, located at 300 W Clarendon Ave Ste 240, Phoenix, AZ 85013.
As of the latest update, Gerard Bertrand 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 7:58:52 AM
Gerard Bertrand Inc.
Filing information
Company Name
Gerard Bertrand Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23726080
Date Filed
September 9, 2024
Company Age
7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/18/2024
Approval Date
10/18/2024
Original Incorporation Date
05/14/2013
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
09/09/2025
The data on Gerard Bertrand Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
300 W. Clarendon Ave., Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 10/18/2024
Phoenix, AZ 85013
County: Maricopa
Last Updated: 10/18/2024
Entity Principal Office Address
2915 Ogletown Rd
Newark, De 19713
Last Updated: 10/18/2024
County: New Castle
Newark, De 19713
Last Updated: 10/18/2024
County: New Castle
Statutory Agent Information
Registered Agent Solutions, Inc.
300 W Clarendon Ave Ste 240
Phoenix, Az 85013
Agent Last Updated: 10/18/2024
County: Maricopa
Appointed Status: Active 10/18/2024
Mailing Address: 300 W Clarendon Ave Ste 240, Phoenix, Az 85013, USA
300 W Clarendon Ave Ste 240
Phoenix, Az 85013
Agent Last Updated: 10/18/2024
County: Maricopa
Appointed Status: Active 10/18/2024
Mailing Address: 300 W Clarendon Ave Ste 240, Phoenix, Az 85013, USA
Officer/Director Details
Gerard Bertrand
Director
Heritage One, 4835 Lyndon B. Johnson Freeway, Dallas
Dallas County, TX 75244
Director
Heritage One, 4835 Lyndon B. Johnson Freeway, Dallas
Dallas County, TX 75244
Michael Van Dujin
President
Heritage One, 4835 Lyndon B. Johnson Freeway, Dallas
Dallas County, TX 75244
President
Heritage One, 4835 Lyndon B. Johnson Freeway, Dallas
Dallas County, TX 75244
Michael Van Dujin
Treasurer
Heritage One, 4835 Lyndon B. Johnson Freeway, Dallas
Dallas County, TX 75244
Treasurer
Heritage One, 4835 Lyndon B. Johnson Freeway, Dallas
Dallas County, TX 75244
Michael Van Dujin
Secretary
Heritage One, 4835 Lyndon B. Johnson Freeway, Dallas
Dallas County, TX 75244
Secretary
Heritage One, 4835 Lyndon B. Johnson Freeway, Dallas
Dallas County, TX 75244
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24092609483706
Filed Date
9/26/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/26/2024
Barcode ID
24092609483706
Name Type
True Name
Name
Gerard Bertrand Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
9/26/2024
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