Active
Updated 1/7/2025 10:08:31 PM

Whitehat, Inc.

Whitehat, Inc. is a Stock Corporation located in Tempe, AZ. Established on August 23, 2013, this corporation is officially registered under the document number 3599464 with the California Secretary of State. It currently holds an active status.

The primary address of the corporation is 4635 S Lakeshore Drive, Suite 203, Tempe, AZ 85282 and mailing address is 4635 S Lakeshore Drive #203 Tempe, Az 85282, Tempe, AZ 85282, which serves as the corporation's central base for business operations and communication.

To maintain legal compliance, the corporation has appointed Martin Jannol as its official registered agent, located at 8383 Wilshire Blvd Suite 633, Beverly Hills, CA 90211.

Filing information

Company Name Whitehat, Inc.
Entity type Stock Corporation
Governing Agency California Secretary of State
Document Number 3599464
Date Filed August 23, 2013
Company Age 11 years 8 months
State AZ
Status Active
Formed In Delaware
Statement of Info Due Date 08/31/2024
Standing
Secretary of State Good
Franchise Tax Board Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good

The data on Whitehat, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 1/7/2025.

Contact details

Principal Address

4635 S Lakeshore Drive, Suite 203
Tempe, AZ 85282

Mailing Address

4635 S Lakeshore Drive #203 Tempe, Az 85282
Tempe, AZ 85282

Agent

Individual
Martin Jannol
8383 Wilshire Blvd Suite 633
Beverly Hills, CA 90211

Events

Event Type
Filed Date
Effective Date
Description
Event Type Statement of Information
Filed Date 8/21/2023
Effective Date
Description

Principal Address 1
From: 4665 S Ash Avenue Suite G 10
To: 4635 S Lakeshore Drive

Annual Report Due Date
From: 8/31/2023 12:00:00 Am
To: 8/31/2024 12:00:00 Am

Principal Address 2
From:
To: Suite 203

Event Type Statement of Information
Filed Date 8/17/2022
Effective Date
Description

Annual Report Due Date
From: 8/31/2022 12:00:00 Am
To: 8/31/2023 12:00:00 Am

Labor Judgement
From:
To: N

Event Type Initial Filing
Filed Date 8/23/2013
Effective Date
Description

Document Images

Statement of Information 8/21/2023
Statement of Information 8/17/2022
Initial Filing 8/23/2013
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