Active
Updated 12/14/2024 5:00:27 PM

Benji Parent Holdco, Inc.

Benji Parent Holdco, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 21, 2024, this corporation is officially registered under the document number 23658680 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 19601 North 27th Avenue, Phoenix, AZ 85027, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Alan Schnaid from Maricopa County AZ, holding the position of Vice-President; Andrew Jhawar from Maricopa County AZ, serving as the Director; Andrew Skrilow from Maricopa County AZ, serving as the Director; Brian Miller from Maricopa County AZ, serving as the Vice-President; Brian Miller from Maricopa County AZ, serving as the Treasurer, 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 Road #210, Scottsdale, AZ 85251.

As of the latest update, Benji Parent Holdco, 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 Benji Parent Holdco, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23658680
Date Filed March 21, 2024
Company Age 1 year 1 month
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/27/2024
Approval Date 03/27/2024
Original Incorporation Date 07/11/2023
Domicile State Delaware
Business Type Holding Company Naics Industry Code: 551114
Life Period Perpetual
Annual Report Due Date 03/21/2025

The data on Benji Parent Holdco, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.

Contact details

Principal Address

19601 North 27th Avenue
Phoenix, AZ 85027
County: Maricopa
Last Updated: 03/27/2024

Entity Principal Office Address

1521 Concord Pike Suite 201
Wilmington, De 19803
Last Updated: 03/27/2024
County: New Castle

Statutory Agent Information

Corporate Creations Network Inc.
3260 N. Hayden Road #210
Scottsdale, Az 85251
Agent Last Updated: 03/27/2024
County: Maricopa
Appointed Status: Active 3/27/2024
Mailing Address: 3260 N. Hayden Road #210, Scottsdale, Az 85251, USA

Officer/Director Details

Alan Schnaid
Vice-President
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Andrew Jhawar
Director
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Andrew Skrilow
Director
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Brian Miller
Vice-President
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Brian Miller
Treasurer
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Fahim Ahmed
Director
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24032116392843
Filed Date 3/21/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/21/2024
Barcode ID 24032116392843
Name Type True Name
Name BENJI PARENT HOLDCO, INC.

Annual Reports

No Annual Reports Filed

Document Images