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Updated 12/14/2024 9:03:18 PM

Stuart Whitman, Inc

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.

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

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

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

Officer/Director Details

James Justin Whitman
Director
5435 Park Lane, Dallas
Dallas County, TX 75201
James Justin Whitman
Vice-President
5435 Park Lane, Dallas
Dallas County, TX 75201
Kaenan S. Whitman
Director
20636 Gerber Road, Tuolumne
Tuolumne County, CA 95379
Kaenan S. Whitman
Secretary
20636 Gerber Road, Tuolumne
Tuolumne County, CA 95379
Kaenan S. Whitman
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
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

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