Avid Medical, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on October 3, 2024, this corporation is officially registered under the document number 23736208 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Andrew G. Long from Hanover County VA, holding the position of Director; Andrew G. Long from Hanover County VA, serving as the President; Heath H. Galloway from Hanover County VA, serving as the Director; Heath H. Galloway from Hanover County VA, serving as the Secretary; Jonathan A. Leon from Hanover County VA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Avid Medical, 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 12/15/2024 10:14:25 AM
Avid Medical, Inc.
Filing information
Company Name
Avid Medical, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23736208
Date Filed
October 3, 2024
Company Age
6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/10/2024
Approval Date
10/10/2024
Original Incorporation Date
01/29/1997
Domicile State
Delaware
Business Type
Sale Of Medical Custom Procedure Trays
Life Period
Perpetual
Annual Report Due Date
10/03/2025
The data on Avid Medical, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 10/10/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 10/10/2024
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 10/10/2024
County: New Castle
Wilmington, De 19801
Last Updated: 10/10/2024
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 10/10/2024
County: Maricopa
Appointed Status: Active 10/10/2024
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 10/10/2024
County: Maricopa
Appointed Status: Active 10/10/2024
Officer/Director Details
Andrew G. Long
Director
9120 Lockwood Blvd, Mechanicsville
Hanover County, VA 23116
Director
9120 Lockwood Blvd, Mechanicsville
Hanover County, VA 23116
Andrew G. Long
President
9120 Lockwood Blvd, Mechanicsville
Hanover County, VA 23116
President
9120 Lockwood Blvd, Mechanicsville
Hanover County, VA 23116
Heath H. Galloway
Director
9120 Lockwood Blvd, Mechanicsville
Hanover County, VA 23116
Director
9120 Lockwood Blvd, Mechanicsville
Hanover County, VA 23116
Heath H. Galloway
Secretary
9120 Lockwood Blvd, Mechanicsville
Hanover County, VA 23116
Secretary
9120 Lockwood Blvd, Mechanicsville
Hanover County, VA 23116
Jonathan A. Leon
Director
9120 Lockwood Blvd, Mechanicsville
Hanover County, VA 23116
Director
9120 Lockwood Blvd, Mechanicsville
Hanover County, VA 23116
Jonathan A. Leon
Vice-President
9120 Lockwood Blvd, Mechanicsville
Hanover County, VA 23116
Vice-President
9120 Lockwood Blvd, Mechanicsville
Hanover County, VA 23116
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Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24100312458764
Filed Date
10/3/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/3/2024
Barcode ID
24100312458764
Name Type
True Name
Name
AVID MEDICAL, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
10/3/2024
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