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.
Active
Updated 12/14/2024 5:00:27 PM
Benji Parent Holdco, Inc.
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
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
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
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
Vice-President
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Andrew Jhawar
Director
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Director
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Andrew Skrilow
Director
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Director
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Brian Miller
Vice-President
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Vice-President
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Brian Miller
Treasurer
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Treasurer
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
Fahim Ahmed
Director
19601 North 27th Avenue, Phoenix
Maricopa County, AZ 85027
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
Application for Authority
3/21/2024
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