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.
Active
Updated 4/9/2025 1:09:09 PM
Botanix Gd Inc.
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
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
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
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
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
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
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
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
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
Application for Authority
3/25/2025
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