Venostent, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on April 1, 2025, this corporation is officially registered under the document number 23808064 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Geoffrey Lucks from Harris County TX, holding the position of Other Officer; Timothy Boire from Harris County TX, serving as the Director; Timothy Boire from Harris County TX, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Venostent, 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 4/9/2025 1:30:03 PM
Venostent, Inc.
Filing information
Company Name
Venostent, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23808064
Date Filed
April 1, 2025
Company Age
28 days
State
AZ
Status
Active
Status Date
04/07/2025
Approval Date
04/07/2025
Original Incorporation Date
09/25/2017
Domicile State
Delaware
Business Type
We Are A Pre-commercial Medical Device Company Based In Texas And Employee A Least One Person In Arizona.
Life Period
Perpetual
Annual Report Due Date
04/01/2026
The data on Venostent, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 4/9/2025.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 04/07/2025
Phoenix, AZ 85012
County: Maricopa
Last Updated: 04/07/2025
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 04/07/2025
County: New Castle
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 04/07/2025
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 04/07/2025
County: Maricopa
Appointed Status: Active 4/7/2025
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 04/07/2025
County: Maricopa
Appointed Status: Active 4/7/2025
Officer/Director Details
Geoffrey Lucks
Other Officer
2450 Holcombe Blvd, Suite B, Houston
Harris County, TX 77021
Other Officer
2450 Holcombe Blvd, Suite B, Houston
Harris County, TX 77021
Timothy Boire
Director
2450 Holcombe Blvd, Suite B, Houston
Harris County, TX 77021
Director
2450 Holcombe Blvd, Suite B, Houston
Harris County, TX 77021
Timothy Boire
CEO (Chief Executive Officer)
2450 Holcombe Blvd, Suite B, Houston
Harris County, TX 77021
CEO (Chief Executive Officer)
2450 Holcombe Blvd, Suite B, Houston
Harris County, TX 77021
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25040115320374
Filed Date
4/1/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/1/2025
Barcode ID
25040115320374
Name Type
True Name
Name
VENOSTENT, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/1/2025
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