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Updated 8/22/2025 2:00:13 AM

Breakthru Bio Inc.

Breakthru Bio Inc. is a For-Profit (Business) Corporation located in Peoria, AZ. Established on August 11, 2025, this corporation is officially registered under the document number 23865092 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 25355 N Lake Pleasant Parkway 105-23, Peoria, AZ 85383, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Bruce Campbell from Maricopa County AZ, holding the position of Secretary; Bruce Campbell from Maricopa County AZ, serving as the Treasurer; Mark Gergen from Maricopa County AZ, serving as the Chairman of the Board of Directors; Michael Amend from Maricopa County AZ, serving as the Director; Steven J Potts from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Gallagher & Kennedy Service Corporation as its official registered agent, located at 2575 East Camelback Road, Suite 1100, Phoenix, AZ 85016.

As of the latest update, Breakthru Bio 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 Breakthru Bio Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23865092
Date Filed August 11, 2025
Company Age 1 month
State AZ
Status Active
Reason for Status In Good Standing
Status Date 08/12/2025
Approval Date 08/12/2025
Original Incorporation Date 07/07/2023
Domicile State Delaware
Business Type Any Legal Purpose
Life Period Perpetual
Annual Report Due Date 08/11/2026

The data on Breakthru Bio Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/22/2025.

Contact details

Principal Address

25355 N Lake Pleasant Parkway 105-23
Peoria, AZ 85383
County: Maricopa
Last Updated: 08/12/2025

Entity Principal Office Address

108 Lakeland Ave.
Dover, De 19901
Last Updated: 08/12/2025
County: Kent

Statutory Agent Information

Gallagher & Kennedy Service Corporation
2575 East Camelback Road, Suite 1100
Phoenix, Az 85016
Agent Last Updated: 08/12/2025
County: Maricopa
Appointed Status: Active 8/12/2025
Mailing Address: 2575 East Camelback Road, Suite 1100, Phoenix, Az 85016, USA
Registered agent for 59 entities

Officer/Director Details

Bruce Campbell
Secretary
25355 N Lake Pleasant Parkway 105-23, Peoria
Maricopa County, AZ 85383
Bruce Campbell
Treasurer
25355 N Lake Pleasant Parkway 105-23, Peoria
Maricopa County, AZ 85383
Mark Gergen
Chairman of the Board of Directors
25355 N Lake Pleasant Parkway 105-23, Peoria
Maricopa County, AZ 85383
Michael Amend
Director
25355 N Lake Pleasant Parkway 105-23, Peoria
Maricopa County, AZ 85383
Steven J Potts
Director
25355 N Lake Pleasant Parkway 105-23, Peoria
Maricopa County, AZ 85383
Steven J Potts
CEO (Chief Executive Officer)
25355 N Lake Pleasant Parkway 105-23, Peoria
Maricopa County, AZ 85383
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Certificate of Good Standing
Barcode ID 25082012390934
Filed Date 8/20/2025
Status Approved
Document Type Application for Authority
Barcode ID 25081113251520
Filed Date 8/11/2025
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 8/11/2025
Barcode ID 25081113251520
Name Type True Name
Name Breakthru Bio Inc.

Annual Reports

No Annual Reports Filed

Document Images