Mecatherm Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on November 13, 2024, this corporation is officially registered under the document number 23751865 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Avenue, Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Eric Gurin from Dallas County TX, holding the position of Director; Nicolas Ferry from 10020 County NY, serving as the Secretary; Olivier Sergent from Dallas County TX, serving as the Director; Raymond Nogael from Dallas County TX, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 8825 N 23rd Avenue Suite 100, Phoenix, AZ 85021.
As of the latest update, Mecatherm 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 2:05:48 PM
Mecatherm Inc.
Filing information
Company Name
Mecatherm Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23751865
Date Filed
November 13, 2024
Company Age
5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/10/2024
Approval Date
12/10/2024
Original Incorporation Date
06/29/2018
Domicile State
Delaware
Business Type
To Sell And Provide Bespoke Casthouse Equipment To The Aluminum Industry Within The State
Life Period
Perpetual
Annual Report Due Date
11/13/2025
The data on Mecatherm Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
8825 N 23rd Avenue, Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 12/10/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 12/10/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 12/10/2024
County: New Castle
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 12/10/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 12/10/2024
County: Maricopa
Appointed Status: Active 12/10/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 12/10/2024
County: Maricopa
Appointed Status: Active 12/10/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Eric Gurin
Director
23 Avenue De Neuilly, Irving
Dallas County, TX 75016
Director
23 Avenue De Neuilly, Irving
Dallas County, TX 75016
Nicolas Ferry
Secretary
1251 Avenue Of The Americas 3rd Fl, C/o Pramex International Corp., New York
10020 County, NY
Secretary
1251 Avenue Of The Americas 3rd Fl, C/o Pramex International Corp., New York
10020 County, NY
Olivier Sergent
Director
23 Avenue De Neuilly, Irving
Dallas County, TX 75016
Director
23 Avenue De Neuilly, Irving
Dallas County, TX 75016
Raymond Nogael
Director
23 Avenue De Neuilly, Irving
Dallas County, TX 75016
Director
23 Avenue De Neuilly, Irving
Dallas County, TX 75016
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24111511055555
Filed Date
11/13/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/13/2024
Barcode ID
24111511055555
Name Type
True Name
Name
MECATHERM INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
11/13/2024
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