Active
Updated 4/9/2025 1:09:09 PM

Botanix Gd Inc.

Botanix Gd Inc. is a For-Profit (Business) Corporation located in Tempe, AZ. Established on March 25, 2025, this corporation is officially registered under the document number 23804449 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 7955 S Priest Dr, Suite 102, Tempe, AZ 85284, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Howie Mckibbon from Delaware County PA, holding the position of President; Matt Callahan from Delaware County PA, serving as the Director; Matt Callahan from Delaware County PA, serving as the Treasurer; Matt Callahan from Delaware County PA, serving as the Secretary; Vince Ippolito from Delaware County PA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.

As of the latest update, Botanix Gd 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 Botanix Gd Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23804449
Date Filed March 25, 2025
Company Age 1 month
State AZ
Status Active
Status Date 03/25/2025
Approval Date 03/25/2025
Original Incorporation Date 03/11/2025
Domicile State Delaware
Business Type Development, Manufacture And Commercialization Of Pharmaceutical Products.
Life Period Perpetual
Annual Report Due Date 03/25/2026

The data on Botanix Gd Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 4/9/2025.

Contact details

Principal Address

7955 S Priest Dr, Suite 102
Tempe, AZ 85284
County: Maricopa
Last Updated: 03/25/2025

Entity Principal Office Address

251 Little Falls Drive
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 03/25/2025
County: New Castle

Statutory Agent Information

Corporation Service Company
7955 S Priest Dr, Suite 102
Tempe, Az 85284
Agent Last Updated: 03/25/2025
County: Maricopa
Appointed Status: Active 3/25/2025
Mailing Address: 7955 S Priest Dr, Suite 102, Tempe, Az 85284, USA

Officer/Director Details

Howie Mckibbon
President
150 N. Radnor Chester Road, Ste A210, Wayne
Delaware County, PA 19087
Matt Callahan
Director
150 N. Radnor Chester Road, Ste A210, Wayne
Delaware County, PA 19087
Matt Callahan
Treasurer
150 N. Radnor Chester Road, Ste A210, Wayne
Delaware County, PA 19087
Matt Callahan
Secretary
150 N. Radnor Chester Road, Ste A210, Wayne
Delaware County, PA 19087
Vince Ippolito
Director
150 N. Radnor Chester Road, Ste A210, Wayne
Delaware County, PA 19087

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 25032508048894
Filed Date 3/25/2025
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/25/2025
Barcode ID 25032508048894
Name Type True Name
Name BOTANIX GD INC.

Annual Reports

No Annual Reports Filed

Document Images