Emperion, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on February 28, 2025, this corporation is officially registered under the document number 23794958 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: Delphia Frisch from Delaware County PA, holding the position of Director; Drew Murphy from Delaware County PA, serving as the Treasurer; Peter Madeja from Delaware County PA, serving as the Director; Peter Madeja from Delaware County PA, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 North Central Avenue Suite 460, Phoenix, AZ 85012.
As of the latest update, Emperion, 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 3/22/2025 5:49:29 PM
Emperion, Inc.
Filing information
Company Name
Emperion, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23794958
Date Filed
February 28, 2025
Company Age
2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/07/2025
Approval Date
03/07/2025
Original Incorporation Date
12/13/2023
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
02/28/2026
The data on Emperion, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 03/07/2025
Phoenix, AZ 85012
County: Maricopa
Last Updated: 03/07/2025
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 03/07/2025
County: New Castle
Wilmington, De 19801
Last Updated: 03/07/2025
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue Suite 460
Phoenix, Az 85012
Agent Last Updated: 03/07/2025
County: Maricopa
Appointed Status: Active 3/7/2025
3800 North Central Avenue Suite 460
Phoenix, Az 85012
Agent Last Updated: 03/07/2025
County: Maricopa
Appointed Status: Active 3/7/2025
Officer/Director Details
Delphia Frisch
Director
440 East Swedesford Rd Suite 1010, Wayne
Delaware County, PA 19087
Director
440 East Swedesford Rd Suite 1010, Wayne
Delaware County, PA 19087
Drew Murphy
Treasurer
440 East Swedesford Rd Suite 1010, Wayne
Delaware County, PA 19087
Treasurer
440 East Swedesford Rd Suite 1010, Wayne
Delaware County, PA 19087
Peter Madeja
Director
440 East Swedesford Rd Suite 1010, Wayne
Delaware County, PA 19087
Director
440 East Swedesford Rd Suite 1010, Wayne
Delaware County, PA 19087
Peter Madeja
CEO (Chief Executive Officer)
440 East Swedesford Rd Suite 1010, Wayne
Delaware County, PA 19087
CEO (Chief Executive Officer)
440 East Swedesford Rd Suite 1010, Wayne
Delaware County, PA 19087
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25030409101519
Filed Date
2/28/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/28/2025
Barcode ID
25030409101519
Name Type
True Name
Name
EMPERION, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
2/28/2025
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