Stuart Whitman, Inc is a For-Profit (Business) Corporation located in Vail, AZ. Established on April 24, 2024, this corporation is officially registered under the document number 23674439 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 18400 East Cactus Hill Road, Vail, AZ 85641, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: James Justin Whitman from Dallas County TX, holding the position of Director; James Justin Whitman from Dallas County TX, serving as the Vice-President; Kaenan S. Whitman from Tuolumne County CA, serving as the Director; Kaenan S. Whitman from Tuolumne County CA, serving as the Secretary; Kaenan S. Whitman from Tuolumne County CA, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc. as its official registered agent, located at 1846 E. Innovation Park Dr. , Ste. 100, Oro Valley, AZ 85755.
As of the latest update, Stuart Whitman, 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 12/14/2024 9:03:18 PM
Stuart Whitman, Inc
Filing information
Company Name
Stuart Whitman, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23674439
Date Filed
April 24, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/30/2024
Approval Date
04/30/2024
Original Incorporation Date
04/14/1965
Domicile State
California
Business Type
Real Property Ownership And Management
Life Period
Perpetual
Annual Report Due Date
04/24/2025
The data on Stuart Whitman, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
18400 East Cactus Hill Road
Vail, AZ 85641
Attention: Anthony Whitman
County: Pima
Last Updated: 04/30/2024
Vail, AZ 85641
Attention: Anthony Whitman
County: Pima
Last Updated: 04/30/2024
Entity Principal Office Address
6310 San Vicente Blvd., Suite 430
Los Angeles, CA 90048
Attention: Scott L. Whitman
Last Updated: 04/30/2024
County: Los Angeles
Los Angeles, CA 90048
Attention: Scott L. Whitman
Last Updated: 04/30/2024
County: Los Angeles
Statutory Agent Information
Registered Agents Inc.
1846 E. Innovation Park Dr. , Ste. 100
Oro Valley, Az 85755
Agent Last Updated: 04/30/2024
County: Pima
Appointed Status: Active 4/30/2024
1846 E. Innovation Park Dr. , Ste. 100
Oro Valley, Az 85755
Agent Last Updated: 04/30/2024
County: Pima
Appointed Status: Active 4/30/2024
Officer/Director Details
James Justin Whitman
Director
5435 Park Lane, Dallas
Dallas County, TX 75201
Director
5435 Park Lane, Dallas
Dallas County, TX 75201
James Justin Whitman
Vice-President
5435 Park Lane, Dallas
Dallas County, TX 75201
Vice-President
5435 Park Lane, Dallas
Dallas County, TX 75201
Kaenan S. Whitman
Director
20636 Gerber Road, Tuolumne
Tuolumne County, CA 95379
Director
20636 Gerber Road, Tuolumne
Tuolumne County, CA 95379
Kaenan S. Whitman
Secretary
20636 Gerber Road, Tuolumne
Tuolumne County, CA 95379
Secretary
20636 Gerber Road, Tuolumne
Tuolumne County, CA 95379
Kaenan S. Whitman
Treasurer
20636 Gerber Road, Tuolumne
Tuolumne County, CA 95379
Treasurer
20636 Gerber Road, Tuolumne
Tuolumne County, CA 95379
Scott L. Whitman
Director
6310 San Vicente Blvd., Suite 430, Los Angeles
Los Angeles County, CA 90048
Director
6310 San Vicente Blvd., Suite 430, Los Angeles
Los Angeles County, CA 90048
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24042911507398
Filed Date
4/24/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/24/2024
Barcode ID
24042911507398
Name Type
True Name
Name
STUART WHITMAN, INC
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/24/2024
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