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Updated 12/15/2024 12:14:34 AM

Redefine Wellness International, Corp.

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.

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

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

Officer/Director Details

Daniel Petersen
President
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
Daniel Petersen
Director
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
Laura Ramos
Treasurer
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
Laura Ramos
Secretary
6711 E Norwood St, Mesa
Maricopa County, AZ 85215
Laura Ramos
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