Mini Pharmacy Enterprises, Inc. is a For-Profit (Business) Corporation located in Gilbert, AZ. Established on April 10, 2024, this corporation is officially registered under the document number 23666966 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1090 S Gilbert Rd., Gilbert, AZ 85296, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Bradford Connett from Suffolk County NY, holding the position of Director; Christopher Carwright from Surry County NC, serving as the Vice-President; Dirk Benson from Suffolk County NY, serving as the Vice-President; Eileen Rosenbaum from Suffolk County NY, serving as the Vice-President; Fernando Rivas from Los Angeles County CA, serving as the CFO (Chief Financial Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc. as its official registered agent, located at 300 West Clarendon, Suite 240, Phoenix, AZ 85013.
As of the latest update, Mini Pharmacy Enterprises, 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 12/14/2024 6:58:26 PM
Mini Pharmacy Enterprises, Inc.
Filing information
Company Name
Mini Pharmacy Enterprises, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23666966
Date Filed
April 10, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/29/2024
Approval Date
04/29/2024
Original Incorporation Date
04/03/1980
Domicile State
California
Business Type
Retail Trade (44)
Life Period
Perpetual
Annual Report Due Date
04/10/2025
The data on Mini Pharmacy Enterprises, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
1090 S Gilbert Rd.
Gilbert, AZ 85296
County: Maricopa
Last Updated: 04/29/2024
Gilbert, AZ 85296
County: Maricopa
Last Updated: 04/29/2024
Entity Principal Office Address
2425 Porter Street
Los Angeles, CA 90021
Last Updated: 04/29/2024
County: Los Angeles
Los Angeles, CA 90021
Last Updated: 04/29/2024
County: Los Angeles
Statutory Agent Information
Cogency Global Inc.
300 West Clarendon, Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/27/2024
County: Maricopa
Appointed Status: Active 6/27/2024
Mailing Address: 300 West Clarendon, Suite 240, Phoenix, Az 85013, USA
300 West Clarendon, Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/27/2024
County: Maricopa
Appointed Status: Active 6/27/2024
Mailing Address: 300 West Clarendon, Suite 240, Phoenix, Az 85013, USA
Officer/Director Details
Bradford Connett
Director
135 Duryea Road, Melville
Suffolk County, NY 11747
Director
135 Duryea Road, Melville
Suffolk County, NY 11747
Christopher Carwright
Vice-President
112 Church Street, Suite 101, Elkin
Surry County, NC 28621
Vice-President
112 Church Street, Suite 101, Elkin
Surry County, NC 28621
Dirk Benson
Vice-President
135 Duryea Road, Melville
Suffolk County, NY 11747
Vice-President
135 Duryea Road, Melville
Suffolk County, NY 11747
Eileen Rosenbaum
Vice-President
135 Duryea Road, Melville
Suffolk County, NY 11747
Vice-President
135 Duryea Road, Melville
Suffolk County, NY 11747
Fernando Rivas
CFO (Chief Financial Officer)
2425 Porter Street, Los Angeles
Los Angeles County, CA 90021
CFO (Chief Financial Officer)
2425 Porter Street, Los Angeles
Los Angeles County, CA 90021
Michael Amondio
Treasurer
135 Duryea Road, Melville
Suffolk County, NY 11747
Treasurer
135 Duryea Road, Melville
Suffolk County, NY 11747
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
24062701314005
Filed Date
6/27/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24041016143202
Filed Date
4/11/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/11/2024
Barcode ID
24041016143202
Name Type
True Name
Name
Mini Pharmacy Enterprises, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
6/27/2024
Application for Authority
4/11/2024
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