Pepex Biomedical, Inc. is a For-Profit (Business) Corporation located in Avondale, AZ. Established on June 25, 2024, this corporation is officially registered under the document number 23697672 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 12725 W. Indian School Road, Suite E-101, Suite E-101, Avondale, AZ 85392, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Brenda B. Simpson, Dnp, Rn from Maricopa County AZ, holding the position of Director; Brooke Turk from Maricopa County AZ, serving as the Treasurer; Paul K. Danner from Maricopa County AZ, serving as the Director; Paul K. Danner from Maricopa County AZ, serving as the President; Soren B. Christiansen, Md from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Arizona Statutory Agent Services, LLC as its official registered agent, located at 12725 W. Indian School Road, Suite E-101, Avondale, AZ 85392.
As of the latest update, Pepex Biomedical, 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 12/15/2024 2:40:36 AM
Pepex Biomedical, Inc.
Filing information
Company Name
Pepex Biomedical, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23697672
Date Filed
June 25, 2024
Company Age
10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/01/2024
Approval Date
07/01/2024
Original Incorporation Date
12/30/2009
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
06/25/2025
The data on Pepex Biomedical, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
12725 W. Indian School Road, Suite E-101, Suite E-101
Avondale, AZ 85392
Attention: Carlton C Casler
County: Maricopa
Last Updated: 07/01/2024
Avondale, AZ 85392
Attention: Carlton C Casler
County: Maricopa
Last Updated: 07/01/2024
Entity Principal Office Address
838 Walker Road, Suite 21-2
Dover, De 19904
Attention: Registered Agent Solutions, Inc.
Last Updated: 07/01/2024
County: Kent
Dover, De 19904
Attention: Registered Agent Solutions, Inc.
Last Updated: 07/01/2024
County: Kent
Statutory Agent Information
Arizona Statutory Agent Services, LLC
12725 W. Indian School Road, Suite E-101
Avondale, Az 85392
Attention: Carlton C. Casler
Agent Last Updated: 07/01/2024
County: Maricopa
Appointed Status: Active 7/1/2024
Mailing Address: 12725 W. Indian School Road, Suite E-101, Avondale, Az 85392, USA
12725 W. Indian School Road, Suite E-101
Avondale, Az 85392
Attention: Carlton C. Casler
Agent Last Updated: 07/01/2024
County: Maricopa
Appointed Status: Active 7/1/2024
Mailing Address: 12725 W. Indian School Road, Suite E-101, Avondale, Az 85392, USA
Officer/Director Details
Brenda B. Simpson, Dnp, Rn
Director
C/o Carlton Casler, 12725 W. Indian School Road, Suite E-101, Avondale
Maricopa County, AZ 85392
Director
C/o Carlton Casler, 12725 W. Indian School Road, Suite E-101, Avondale
Maricopa County, AZ 85392
Brooke Turk
Treasurer
C/o Carlton Casler, 12725 W. Indian School Road, Suite E-101, Avondale
Maricopa County, AZ 85392
Treasurer
C/o Carlton Casler, 12725 W. Indian School Road, Suite E-101, Avondale
Maricopa County, AZ 85392
Paul K. Danner
Director
C/o Carlton Casler, 12725 W. Indian School Road, Suite E-101, Avondale
Maricopa County, AZ 85392
Director
C/o Carlton Casler, 12725 W. Indian School Road, Suite E-101, Avondale
Maricopa County, AZ 85392
Paul K. Danner
President
C/o Carlton Casler, 12725 W. Indian School Road, Suite E-101, Avondale
Maricopa County, AZ 85392
President
C/o Carlton Casler, 12725 W. Indian School Road, Suite E-101, Avondale
Maricopa County, AZ 85392
Soren B. Christiansen, Md
Director
C/o Carlton Casler, 12725 W. Indian School Road, Suite E-101, Avondale
Maricopa County, AZ 85392
Director
C/o Carlton Casler, 12725 W. Indian School Road, Suite E-101, Avondale
Maricopa County, AZ 85392
Steven J. Bupp, Md
Director
C/o Carlton Casler, 12725 W. Indian School Road, Suite E-101, Avondale
Maricopa County, AZ 85392
Director
C/o Carlton Casler, 12725 W. Indian School Road, Suite E-101, Avondale
Maricopa County, AZ 85392
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24062516477624
Filed Date
6/25/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/25/2024
Barcode ID
24062516477624
Name Type
True Name
Name
Pepex Biomedical, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
6/25/2024
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