Active
Updated 12/15/2024 2:40:36 AM

Pepex Biomedical, Inc.

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.

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

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

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

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
Brooke Turk
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
Paul K. Danner
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
Steven J. Bupp, Md
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