Corporation · Phoenix, AZ
Element3 Health, Inc.
Inc. in Phoenix, Arizona · Document #23687385 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Element3 Health, Inc. is an active Arizona for-profit corporation filed on June 10, 2024 (document 23687385). Its registered agent is C T Corporation System.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- June 10, 2024Reported filing date
- Document number
- 23687385
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- C T Corporation System
- Home state
- Delaware
- Address
- Not reported
- Additional address
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T Corporation System
- CEO
- Amy Cheslock
- Director
- Douglas Wenners
- Director
- Jd Ghelfi
- Director
- Jonathan Lane
- Director
- Ken Goulet
- Director
- Spencer Morgan
- Director
- Steve Shulman
- Chairman of the Board
- of Directors Steve Shulman
- CFO
- Tommy Mcgrath
- registered agent
- C T Corporation System
- CEO (Chief Executive Officer)
- Amy Cheslock
- Director
- Douglas Wenners
- Director
- Jd Ghelfi
- Director
- Jonathan Lane
- Director
- Ken Goulet
- Director
- Spencer Morgan
- Director
- Steve Shulman
- Chairman of the Board
- of Directors Steve Shulman
- CFO (Chief Financial Officer)
- Tommy Mcgrath
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 3800 N Central Ave Ste 460 Phoenix, AZ 85012
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Element3 Health, Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 23687385
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2024-06-10
- Approval
- 2024-06-10
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"C T Corporation System","address":"3800 N Central Ave Ste 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":"3800 N Central Ave Ste 460, Phoenix, Az, 85012"}
- Principals · Source Text
- [{"role":"CEO (Chief Executive Officer)","name":"Amy Cheslock","address":"501 Boylston Street, 10th Floor Boston, MA 02116"},{"role":"Director","name":"Douglas Wenners","address":"501 Boylston Street, 10th Floor Boston, MA 02116"},{"role":"Director","name":"Jd Ghelfi","address":"501 Boylston Street, 10th Floor Boston, MA 02116"},{"role":"Director","name":"Jonathan Lane","address":"501 Boylston Street, 10th Floor Boston, MA 02116"},{"role":"Director","name":"Ken Goulet","address":"501 Boylston Street, 10th Floor Boston, MA 02116"},{"role":"Director","name":"Spencer Morgan","address":"501 Boylston Street, 10th Floor Boston, MA 02116"},{"role":"Director","name":"Steve Shulman","address":"501 Boylston Street, 10th Floor Boston, MA 02116"},{"role":"Chairman of the Board","name":"of Directors Steve Shulman","address":"501 Boylston Street, 10th Floor Boston, MA 02116"},{"role":"CFO (Chief Financial Officer)","name":"Tommy Mcgrath","address":"501 Boylston Street, 10th Floor Boston, MA 02116"}]
Addresses
- Known Place · Text
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
Additional reported values
Names and reported roles
- Company Name
- Element3 Health, Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23687385
- Date Filed
- June 10, 2024
- Company Age
- 2 years 4 months
- Status
- Active
- Approval Date
- 06/10/2024
- Business Type
- 888888-other
- Principal Information
- CEO (Chief Executive Officer) Amy Cheslock 501 Boylston Street, 10th Floor Boston, MA 02116 Director Douglas Wenners 501 Boylston Street, 10th Floor Boston, MA 02116 Director Jd Ghelfi 501 Boylston Street, 10th Floor Boston, MA 02116 Director Jonathan Lane 501 Boylston Street, 10th Floor Boston, MA 02116 Director Ken Goulet 501 Boylston Street, 10th Floor Boston, MA 02116 Director Spencer Morgan 501 Boylston Street, 10th Floor Boston, MA 02116 Director Steve Shulman 501 Boylston Street, 10th Floor Boston, MA 02116 Chairman of the Board of Directors Steve Shulman 501 Boylston Street, 10th Floor Boston, MA 02116 CFO (Chief Financial Officer) Tommy Mcgrath 501 Boylston Street, 10th Floor Boston, MA 02116 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
Addresses and locations
- State
- AZ
- Domicile State
- De
Registered agent information
- Statutory Agent Information
- C T Corporation System 3800 N Central Ave Ste 460 Phoenix, Az 85012 Appointed Status: Active Mailing Address: 3800 N Central Ave Ste 460, Phoenix, Az, 85012
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 297183
- Slug
- element3-health-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23687385
- Filed on
- 2024-06-10
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"CEO","n":"Amy Cheslock"},{"r":"Director","n":"Douglas Wenners"},{"r":"Director","n":"Jd Ghelfi"},{"r":"Director","n":"Jonathan Lane"},{"r":"Director","n":"Ken Goulet"},{"r":"Director","n":"Spencer Morgan"},{"r":"Director","n":"Steve Shulman"},{"r":"Chairman of the Board","n":"of Directors Steve Shulman"},{"r":"CFO","n":"Tommy Mcgrath"}]
- Place of business
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Element3 Health, Inc.
Registered agent information
- Agent name
- C T Corporation System
- Agent address
- 3800 N Central Ave Ste 460 Phoenix, AZ 85012
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