Health Tech System, Inc. is a For-Profit (Business) Corporation located in Sedona, AZ. Established on February 6, 2023, this corporation is officially registered under the document number 23482737 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 55 Shelby Drive, Sedona, AZ 86336, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Stefan Kaisan from Yavapai County AZ, holding the position of President/CEO; Stefan Kaisan from Yavapai County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C Peters as its official registered agent, located at 55 Shelby Drive, Unit A3, Sedona, AZ 86336.
As of the latest update, Health Tech System, Inc. filed its last annual reports on March 19, 2024
Active
Updated 2/4/2025 11:41:27 PM
Health Tech System, Inc.
Filing information
Company Name
Health Tech System, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23482737
Date Filed
February 6, 2023
Company Age
2 years 8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/19/2024
Approval Date
02/16/2023
Original Incorporation Date
08/20/2022
Domicile State
Colorado
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
02/06/2025
The data on Health Tech System, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.
Contact details
Principal Address
55 Shelby Drive
Sedona, AZ 86336
County: Yavapai
Last Updated: 03/19/2024
Sedona, AZ 86336
County: Yavapai
Last Updated: 03/19/2024
Entity Principal Office Address
135 Liverpool Drive, Suite A #80
Cardiff, CA 92007
Attention: Dr. Stefan
Last Updated: 03/19/2024
County: San Diego
Cardiff, CA 92007
Attention: Dr. Stefan
Last Updated: 03/19/2024
County: San Diego
Statutory Agent Information
C Peters
55 Shelby Drive, Unit A3
Sedona, Az 86336
Agent Last Updated: 03/19/2024
County: Yavapai
Appointed Status: Active 2/16/2023
Mailing Address: Po Box 80, Sedona, Az 86336, USA
55 Shelby Drive, Unit A3
Sedona, Az 86336
Agent Last Updated: 03/19/2024
County: Yavapai
Appointed Status: Active 2/16/2023
Mailing Address: Po Box 80, Sedona, Az 86336, USA
Officer/Director Details
Stefan Kaisan
President/CEO
55 Shelby Drive, Sedona
Yavapai County, AZ 86336
President/CEO
55 Shelby Drive, Sedona
Yavapai County, AZ 86336
Stefan Kaisan
Director
55 Shelby Drive, Sedona
Yavapai County, AZ 86336
Director
55 Shelby Drive, Sedona
Yavapai County, AZ 86336
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24031911230850
Filed Date
3/19/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24021101213794
Filed Date
2/11/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
23020919524693
Filed Date
2/9/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/9/2023
Barcode ID
23020919524693
Name Type
True Name
Name
health tech system, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
03/19/2024
Document Images
2024 Annual Report
3/19/2024
Delinquent Annual Report (Day 1)
2/11/2024
Application for Authority
2/9/2023
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