Mitratech Holdings, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on June 23, 2025, this corporation is officially registered under the document number 23844282 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: from Travis County TX, holding the position of Treasurer; Ben Wade from Travis County TX, serving as the Director; Ben Wade from Travis County TX, serving as the Vice-President; Ben Wade from Travis County TX, serving as the Secretary; Mike Williams from Travis County TX, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Mitratech Holdings, 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 6/30/2025 1:30:58 PM
Mitratech Holdings, Inc.
Filing information
Company Name
Mitratech Holdings, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23844282
Date Filed
June 23, 2025
Company Age
23 days
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/26/2025
Approval Date
06/26/2025
Original Incorporation Date
05/21/2001
Domicile State
Delaware
Business Type
Software Service
Life Period
Perpetual
Annual Report Due Date
06/23/2026
The data on Mitratech Holdings, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 6/30/2025.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 06/26/2025
Phoenix, AZ 85012
County: Maricopa
Last Updated: 06/26/2025
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 06/26/2025
County: New Castle
Wilmington, De 19801
Last Updated: 06/26/2025
County: New Castle
Statutory Agent Information
Ct Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 06/26/2025
County: Maricopa
Appointed Status: Active 6/26/2025
Registered agent for 522 entities
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 06/26/2025
County: Maricopa
Appointed Status: Active 6/26/2025
Registered agent for 522 entities
Officer/Director Details
Treasurer
13301 Galleria Circle Bldg B, Suite 200, Bee Cave
Travis County, TX 78738
Ben Wade
Director
13301 Galleria Circle Bldg B, Suite 200, Bee Cave
Travis County, TX 78738
Director
13301 Galleria Circle Bldg B, Suite 200, Bee Cave
Travis County, TX 78738
Ben Wade
Vice-President
13301 Galleria Circle Bldg B, Suite 200, Bee Cave
Travis County, TX 78738
Vice-President
13301 Galleria Circle Bldg B, Suite 200, Bee Cave
Travis County, TX 78738
Ben Wade
Secretary
13301 Galleria Circle Bldg B, Suite 200, Bee Cave
Travis County, TX 78738
Secretary
13301 Galleria Circle Bldg B, Suite 200, Bee Cave
Travis County, TX 78738
Mike Williams
Director
13301 Galleria Circle Bldg B, Suite 200, Bee Cave
Travis County, TX 78738
Director
13301 Galleria Circle Bldg B, Suite 200, Bee Cave
Travis County, TX 78738
Mike Williams
President/CEO
13301 Galleria Circle Bldg B, Suite 200, Bee Cave
Travis County, TX 78738
President/CEO
13301 Galleria Circle Bldg B, Suite 200, Bee Cave
Travis County, TX 78738
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25062408543633
Filed Date
6/23/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/23/2025
Barcode ID
25062408543633
Name Type
True Name
Name
MITRATECH HOLDINGS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
6/23/2025
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