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.
Active
Updated 8/22/2025 2:00:13 AM
Breakthru Bio Inc.
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
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
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
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
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
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
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
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
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
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
Certificate of Good Standing
8/20/2025
Application for Authority
8/11/2025
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