Sophysa U.s.a., Inc. is a For-Profit (Business) Corporation located in Chandler, AZ. Established on June 13, 2024, this corporation is officially registered under the document number 23692969 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 4254 W Orchid Ln, Chandler, AZ 85226, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Adrien Mignauw from Lake County IN, holding the position of Vice-President; Alexander Martin from Lake County IN, serving as the Secretary; Philippe Negre from Lake County IN, serving as the Director; Philippe Negre from Lake County IN, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Universal Registered Agents, Inc. as its official registered agent, located at the same address as the corporation.
As of the latest update, Sophysa U.s.a., 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 1:37:47 AM
Sophysa U.s.a., Inc.
Filing information
Company Name
Sophysa U.s.a., Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23692969
Date Filed
June 13, 2024
Company Age
10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/14/2024
Approval Date
06/14/2024
Original Incorporation Date
08/01/2012
Domicile State
Indiana
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
06/13/2025
The data on Sophysa U.s.a., Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
4254 W Orchid Ln
Chandler, AZ 85226
County: Maricopa
Last Updated: 06/14/2024
Chandler, AZ 85226
County: Maricopa
Last Updated: 06/14/2024
Entity Principal Office Address
503 E Summit St Ste 5
Crown Point, In 46307
Last Updated: 06/14/2024
County: Lake
Crown Point, In 46307
Last Updated: 06/14/2024
County: Lake
Statutory Agent Information
Universal Registered Agents, Inc.
4254 W Orchid Ln
Chandler, Az 85226
Agent Last Updated: 06/14/2024
County: Maricopa
Appointed Status: Active 6/14/2024
4254 W Orchid Ln
Chandler, Az 85226
Agent Last Updated: 06/14/2024
County: Maricopa
Appointed Status: Active 6/14/2024
Officer/Director Details
Adrien Mignauw
Vice-President
503 E Summit St Ste 5, Crown Point
Lake County, IN 46307
Vice-President
503 E Summit St Ste 5, Crown Point
Lake County, IN 46307
Alexander Martin
Secretary
503 E Summit St Ste 5, Crown Point
Lake County, IN 46307
Secretary
503 E Summit St Ste 5, Crown Point
Lake County, IN 46307
Philippe Negre
Director
503 E Summit St Ste 5, Crown Point
Lake County, IN 46307
Director
503 E Summit St Ste 5, Crown Point
Lake County, IN 46307
Philippe Negre
President/CEO
503 E Summit St Ste 5, Crown Point
Lake County, IN 46307
President/CEO
503 E Summit St Ste 5, Crown Point
Lake County, IN 46307
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24061310296987
Filed Date
6/13/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/13/2024
Barcode ID
24061310296987
Name Type
True Name
Name
SOPHYSA U.S.A., INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
6/13/2024
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