Stellar3, Inc. is a For-Profit (Business) Corporation located in Scottsdale, AZ. Established on January 3, 2024, this corporation is officially registered under the document number 23625355 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 34522 N Scottsdale Rd, Ste 120-471, Scottsdale, AZ 85266, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Dan Nienhauser from Maricopa County AZ, holding the position of Director; George Weiss from Maricopa County AZ, serving as the Director; George Weiss from Maricopa County AZ, serving as the Other Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed George M Weiss as its official registered agent, located at the same address as the corporation.
As of the latest update, Stellar3, 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 12/13/2024 7:00:44 PM
Stellar3, Inc.
Filing information
Company Name
Stellar3, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23625355
Date Filed
January 3, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/03/2024
Approval Date
01/23/2024
Original Incorporation Date
09/13/2021
Domicile State
Delaware
Business Type
Energy Sector Related Activity
Life Period
Perpetual
Annual Report Due Date
01/03/2025
The data on Stellar3, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
34522 N Scottsdale Rd, Ste 120-471
Scottsdale, AZ 85266
Attention: Corporation Service Company
County: Maricopa
Last Updated: 01/23/2024
Scottsdale, AZ 85266
Attention: Corporation Service Company
County: Maricopa
Last Updated: 01/23/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 01/23/2024
County: New Castle
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 01/23/2024
County: New Castle
Statutory Agent Information
George M Weiss
34522 N Scottsdale Rd, Ste 120-471
Scottsdale, Az 85266
Agent Last Updated: 01/23/2024
County: Maricopa
Appointed Status: Active 1/23/2024
34522 N Scottsdale Rd, Ste 120-471
Scottsdale, Az 85266
Agent Last Updated: 01/23/2024
County: Maricopa
Appointed Status: Active 1/23/2024
Officer/Director Details
Dan Nienhauser
Director
34522 N Scottsdale Rd, Ste 120-471, Scottsdale
Maricopa County, AZ 85266
Director
34522 N Scottsdale Rd, Ste 120-471, Scottsdale
Maricopa County, AZ 85266
George Weiss
Director
34522 N Scottsdale Rd, Ste 120-471, Scottsdale
Maricopa County, AZ 85266
Director
34522 N Scottsdale Rd, Ste 120-471, Scottsdale
Maricopa County, AZ 85266
George Weiss
Other Officer
34522 N Scottsdale Rd, Ste 120-471, Scottsdale
Maricopa County, AZ 85266
Other Officer
34522 N Scottsdale Rd, Ste 120-471, Scottsdale
Maricopa County, AZ 85266
Document History
Document Type
Barcode ID
Date
Status
Document Type
Foreign Conversion
Barcode ID
24011214504920
Filed Date
1/12/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24011214464894
Filed Date
1/12/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/12/2024
Barcode ID
24011214464894
Name Type
True Name
Name
STELLAR3, INC.
Effective Date
1/12/2024
Barcode ID
24011214504920
Name Type
Converted From
Name
Stellar3 LLC
Annual Reports
No Annual Reports Filed
Document Images
Foreign Conversion
1/12/2024
Application for Authority
1/12/2024
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