Redefine Wellness International, Corp. is a For-Profit (Business) Corporation located in Mesa, AZ. Established on May 29, 2024, this corporation is officially registered under the document number 23686541 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 6711 E Norwood St, Mesa, AZ 85215, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Daniel Petersen from Maricopa County AZ, holding the position of President; Daniel Petersen from Maricopa County AZ, serving as the Director; Laura Ramos from Maricopa County AZ, serving as the Treasurer; Laura Ramos from Maricopa County AZ, serving as the Secretary; Laura Ramos from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed United States Corporation Agents, Inc. as its official registered agent, located at 1820 E. Ray Road.#1000, Chandler, AZ 85225.
As of the latest update, Redefine Wellness International, Corp. 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 12:14:34 AM
Redefine Wellness International, Corp.
Filing information
Company Name
Redefine Wellness International, Corp.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23686541
Date Filed
May 29, 2024
Company Age
11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/04/2024
Approval Date
06/04/2024
Original Incorporation Date
05/29/2024
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
05/29/2025
The data on Redefine Wellness International, Corp. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
6711 E Norwood St
Mesa, AZ 85215
County: Maricopa
Last Updated: 06/04/2024
Mesa, AZ 85215
County: Maricopa
Last Updated: 06/04/2024
Statutory Agent Information
United States Corporation Agents, Inc.
1820 E. Ray Road.#1000
Chandler, Az 85225
Attention: Cheyenne Moseley
Agent Last Updated: 06/04/2024
County: Maricopa
Appointed Status: Active 6/4/2024
Mailing Address: 1820 E. Ray Road.#1000, Chandler, Az 85225, USA
1820 E. Ray Road.#1000
Chandler, Az 85225
Attention: Cheyenne Moseley
Agent Last Updated: 06/04/2024
County: Maricopa
Appointed Status: Active 6/4/2024
Mailing Address: 1820 E. Ray Road.#1000, Chandler, Az 85225, USA
Officer/Director Details
Daniel Petersen
President
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
President
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
Daniel Petersen
Director
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
Director
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
Laura Ramos
Treasurer
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
Treasurer
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
Laura Ramos
Secretary
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
Secretary
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
Laura Ramos
Director
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
Director
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Incorporation - For-Profit
Barcode ID
24052909131041
Filed Date
5/29/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/29/2024
Barcode ID
24052909131041
Name Type
True Name
Name
Redefine Wellness International, Corp.
Annual Reports
No Annual Reports Filed
Document Images
Articles of Incorporation
5/29/2024
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