Active
Updated 12/13/2024 8:08:11 PM

Aps Biogroup, Inc.

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.

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

Entity Principal Office Address

3411 Silverside Rd Tatnall Bldg Ste 104
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

Officer/Director Details

Francis Carr
Director
2235 S Central Ave, Phoenix
Maricopa County, AZ 85004
Thomas Tench
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

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