Stealth Holdings USA Inc is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on February 4, 2025, this corporation is officially registered under the document number 23782328 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 101 North First Avenue, Suite 2325 #1121, Phoenix, AZ 85003, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Caleb Estrada from Maricopa County AZ, holding the position of President/CEO; Caleb Estrada from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed M1 Auto Inc as its official registered agent, located at 200 W Monroe St, Phoenix, AZ 85003.
As of the latest update, Stealth Holdings USA 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 2/25/2025 4:16:01 PM
Stealth Holdings USA Inc
Filing information
Company Name
Stealth Holdings USA Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23782328
Date Filed
February 4, 2025
Company Age
2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/05/2025
Approval Date
02/05/2025
Original Incorporation Date
02/04/2025
Domicile State
Arizona
Business Type
Finance And Insurance
Life Period
Perpetual
Annual Report Due Date
02/04/2026
The data on Stealth Holdings USA Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
101 North First Avenue, Suite 2325 #1121
Phoenix, AZ 85003
County: Maricopa
Last Updated: 02/05/2025
Phoenix, AZ 85003
County: Maricopa
Last Updated: 02/05/2025
Statutory Agent Information
M1 Auto Inc
200 W Monroe St
Phoenix, Az 85003
Agent Last Updated: 02/05/2025
County: Maricopa
Appointed Status: Active 2/5/2025
200 W Monroe St
Phoenix, Az 85003
Agent Last Updated: 02/05/2025
County: Maricopa
Appointed Status: Active 2/5/2025
Officer/Director Details
Caleb Estrada
President/CEO
101 North First Avenue, Suite 2325 #1121, Phoenix
Maricopa County, AZ 85003
President/CEO
101 North First Avenue, Suite 2325 #1121, Phoenix
Maricopa County, AZ 85003
Caleb Estrada
Director
101 North First Avenue, Suite 2325 #1121, Phoenix
Maricopa County, AZ 85003
Director
101 North First Avenue, Suite 2325 #1121, Phoenix
Maricopa County, AZ 85003
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Incorporation - For-Profit
Barcode ID
25020403456026
Filed Date
2/4/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/4/2025
Barcode ID
25020403456026
Name Type
True Name
Name
Stealth holdings USA inc
Annual Reports
No Annual Reports Filed
Document Images
Articles of Incorporation
2/4/2025
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