Aps Biogroup, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 22, 2024, this corporation is officially registered under the document number 23632873 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2235 S Central Ave, Phoenix, AZ 85004, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Francis Carr from Maricopa County AZ, holding the position of Director; Thomas Tench from Cook County IL, serving as the Director; Thomas Tench from Cook County IL, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporate Creations Network, Inc. as its official registered agent, located at 3260 N Hayden Rd #210, Scottsdale, AZ 85251.
As of the latest update, Aps Biogroup, 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 12/13/2024 8:08:11 PM
Aps Biogroup, Inc.
Filing information
Company Name
Aps Biogroup, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23632873
Date Filed
January 22, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Status Date
01/23/2024
Approval Date
01/23/2024
Original Incorporation Date
10/20/2023
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
01/22/2025
The data on Aps Biogroup, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
2235 S Central Ave
Phoenix, AZ 85004
County: Maricopa
Last Updated: 01/23/2024
Phoenix, AZ 85004
County: Maricopa
Last Updated: 01/23/2024
Entity Principal Office Address
3411 Silverside Rd Tatnall Bldg Ste 104
Wilmington, De 19810
Last Updated: 01/23/2024
County: New Castle
Wilmington, De 19810
Last Updated: 01/23/2024
County: New Castle
Statutory Agent Information
Corporate Creations Network, Inc.
3260 N Hayden Rd #210
Scottsdale, Az 85251
Agent Last Updated: 01/23/2024
County: Maricopa
Appointed Status: Active 1/23/2024
3260 N Hayden Rd #210
Scottsdale, Az 85251
Agent Last Updated: 01/23/2024
County: Maricopa
Appointed Status: Active 1/23/2024
Officer/Director Details
Francis Carr
Director
2235 S Central Ave, Phoenix
Maricopa County, AZ 85004
Director
2235 S Central Ave, Phoenix
Maricopa County, AZ 85004
Thomas Tench
Director
227 W Monroe St Ste 5100, Chicago
Cook County, IL 60606
Director
227 W Monroe St Ste 5100, Chicago
Cook County, IL 60606
Thomas Tench
President
227 W Monroe St Ste 5100, Chicago
Cook County, IL 60606
President
227 W Monroe St Ste 5100, Chicago
Cook County, IL 60606
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24012213423005
Filed Date
1/22/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/22/2024
Barcode ID
24012213423005
Name Type
True Name
Name
APS BIOGROUP, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/22/2024
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