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Updated 6/30/2025 1:30:58 PM

Mitratech Holdings, Inc.

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.

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

Entity Principal Office Address

1209 Orange Street
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

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
Ben Wade
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
Mike Williams
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
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