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Updated 2/14/2025 12:47:54 PM

Scattered Brains, Inc.

Scattered Brains, Inc. is a For-Profit (Business) Corporation located in Sedona, AZ. Established on June 7, 2022, this corporation is officially registered under the document number 23383471 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 2350 W Highway 89a #1051, Sedona, AZ 86336, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Bennie Terry Iii from Alameda County CA, holding the position of Director; Holly Newman from Nassau County NY, serving as the CFO (Chief Financial Officer); Lorne Lanning from Coconino County AZ, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 7955 S Priest Dr., Suite 102, Tempe, AZ 85284.

As of the latest update, Scattered Brains, Inc. filed its last annual reports on October 2, 2023

Filing information

Company Name Scattered Brains, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23383471
Date Filed June 7, 2022
Company Age 3 years 4 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 10/02/2023
Approval Date 06/09/2022
Original Incorporation Date 02/17/2022
Domicile State Delaware
Business Type Other - Video Games
Life Period Perpetual
Last Annual Report Filed 2023
Annual Report Due Date 06/07/2024
Years Due 2024

The data on Scattered Brains, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.

Contact details

Principal Address

2350 W Highway 89a #1051
Sedona, AZ 86336
Attention: Scattered Brains, Inc.
County: Coconino
Last Updated: 06/09/2022

Entity Principal Office Address

251 Little Falls Drive
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 10/02/2023
County: New Castle

Statutory Agent Information

Corporation Service Company
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Attention: Corporation Service Company
Agent Last Updated: 10/02/2023
County: Maricopa
Appointed Status: Active 6/9/2022
Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az 85284, USA

Officer/Director Details

Bennie Terry Iii
Director
2930 Domingo Ave. #1234, Berkeley
Alameda County, CA 94705
Holly Newman
CFO (Chief Financial Officer)
329 S. Oyster Bay Road, Plainview
Nassau County, NY 11803
Lorne Lanning
CEO (Chief Executive Officer)
2350 W Highway 89a #1051, Sedona
Coconino County, AZ 86336

Document History

Document Type
Barcode ID
Date
Status
Document Type 2023 Annual Report
Barcode ID 23100223402291
Filed Date 10/2/2023
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 23081001177987
Filed Date 8/10/2023
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 23060901195366
Filed Date 6/9/2023
Status Approved
Document Type Application for Authority
Barcode ID 22060712029851
Filed Date 6/7/2022
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/7/2022
Barcode ID 22060712029851
Name Type True Name
Name SCATTERED BRAINS, INC.

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 10/02/2023

Document Images

2023 Annual Report 10/2/2023
Delinquent Annual Report (Day 61) 8/10/2023
Delinquent Annual Report (Day 1) 6/9/2023
Application for Authority 6/7/2022
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