Mammoet USA North Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on October 8, 2024, this corporation is officially registered under the document number 23738012 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: Barbara Hensley from Alameda County CA, holding the position of Director; Barbara Hensley from Alameda County CA, serving as the Secretary; Kent Lee from Alameda County CA, serving as the Treasurer; Pierre Mille from Alameda County CA, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Mammoet USA North 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 10:38:16 AM
Mammoet USA North Inc.
Filing information
Company Name
Mammoet USA North Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23738012
Date Filed
October 8, 2024
Company Age
6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/11/2024
Approval Date
10/11/2024
Original Incorporation Date
10/19/1999
Domicile State
Delaware
Business Type
Heavy Haul/heavy Lift
Life Period
Perpetual
Annual Report Due Date
10/08/2025
The data on Mammoet USA North 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: 10/11/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 10/11/2024
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 10/11/2024
County: New Castle
Wilmington, De 19801
Last Updated: 10/11/2024
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 10/11/2024
County: Maricopa
Appointed Status: Active 10/11/2024
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 10/11/2024
County: Maricopa
Appointed Status: Active 10/11/2024
Officer/Director Details
Barbara Hensley
Director
1999 Harrison Street, Suite 18-28, Oakland
Alameda County, CA 94612
Director
1999 Harrison Street, Suite 18-28, Oakland
Alameda County, CA 94612
Barbara Hensley
Secretary
1999 Harrison Street, Suite 18-28, Oakland
Alameda County, CA 94612
Secretary
1999 Harrison Street, Suite 18-28, Oakland
Alameda County, CA 94612
Kent Lee
Treasurer
1999 Harrison Street, Suite 18-28, Oakland
Alameda County, CA 94612
Treasurer
1999 Harrison Street, Suite 18-28, Oakland
Alameda County, CA 94612
Pierre Mille
President
1999 Harrison Street, Suite 18-28, Oakland
Alameda County, CA 94612
President
1999 Harrison Street, Suite 18-28, Oakland
Alameda County, CA 94612
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24100814533550
Filed Date
10/8/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/8/2024
Barcode ID
24100814533550
Name Type
True Name
Name
MAMMOET USA NORTH INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
10/8/2024
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