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Updated 12/15/2024 1:32:29 AM

Edo Roadrunner, Inc.

Edo Roadrunner, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on June 12, 2024, this corporation is officially registered under the document number 23692573 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 8825 N. 23rd Avenue, Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: David R. Minnett from , holding the position of Director; David R. Minnett from , serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 8825 N 23rd Avenue, Suite 100, Phoenix, AZ 85021.

As of the latest update, Edo Roadrunner, 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 Edo Roadrunner, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23692573
Date Filed June 12, 2024
Company Age 10 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 06/13/2024
Approval Date 06/13/2024
Original Incorporation Date 03/28/2024
Domicile State Delaware
Business Type Holding Company
Life Period Perpetual
Annual Report Due Date 06/12/2025

The data on Edo Roadrunner, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

8825 N. 23rd Avenue, Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 06/13/2024

Entity Principal Office Address

251 Little Falls Drive
Wilmington, De 19808
Attention: C/o Corporation Service Company
Last Updated: 06/13/2024
County: New Castle

Statutory Agent Information

Corporation Service Company
8825 N 23rd Avenue, Suite 100
Phoenix, Az 85021
Agent Last Updated: 06/13/2024
County: Maricopa
Appointed Status: Active 6/13/2024
Mailing Address: 8825 N 23rd Avenue, Suite 100, Phoenix, Az 85021, USA

Officer/Director Details

David R. Minnett
Director


David R. Minnett
President/CEO


Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24061212503723
Filed Date 6/12/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/12/2024
Barcode ID 24061212503723
Name Type True Name
Name Edo Roadrunner, Inc.

Annual Reports

No Annual Reports Filed

Document Images