Geode Health Of Arizona, P.c. is a Professional Corporation located in Phoenix, AZ. Established on February 28, 2025, this corporation is officially registered under the document number 23793553 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: Heerain Shah, M.d. from Dupage County IL, holding the position of Officer; Heerain Shah, M.d. from Dupage County IL, serving as the Director; Paul Berkowitz, M.d. from Dupage County IL, serving as the Officer; Paul Berkowitz, M.d. from Dupage County IL, 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, Geode Health Of Arizona, P.c. 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 5:45:05 PM
Geode Health Of Arizona, P.c.
Filing information
Company Name
Geode Health Of Arizona, P.c.
Entity type
Professional Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23793553
Date Filed
February 28, 2025
Company Age
2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/03/2025
Approval Date
03/03/2025
Original Incorporation Date
02/28/2025
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
02/28/2026
The data on Geode Health Of Arizona, P.c. 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: 03/03/2025
Phoenix, AZ 85012
County: Maricopa
Last Updated: 03/03/2025
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 03/03/2025
County: Maricopa
Appointed Status: Active 3/3/2025
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 03/03/2025
County: Maricopa
Appointed Status: Active 3/3/2025
Officer/Director Details
Heerain Shah, M.d.
Officer
1211 W 22nd Street, Suite 406, Oak Brook
Dupage County, IL 60523
Officer
1211 W 22nd Street, Suite 406, Oak Brook
Dupage County, IL 60523
Heerain Shah, M.d.
Director
1211 W 22nd Street, Suite 406, Oak Brook
Dupage County, IL 60523
Director
1211 W 22nd Street, Suite 406, Oak Brook
Dupage County, IL 60523
Paul Berkowitz, M.d.
Officer
1211 W 22nd Street, Suite 406, Oak Brook
Dupage County, IL 60523
Officer
1211 W 22nd Street, Suite 406, Oak Brook
Dupage County, IL 60523
Paul Berkowitz, M.d.
Director
1211 W 22nd Street, Suite 406, Oak Brook
Dupage County, IL 60523
Director
1211 W 22nd Street, Suite 406, Oak Brook
Dupage County, IL 60523
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Incorporation - For-Profit
Barcode ID
25022811520364
Filed Date
3/3/2025
Status
Approved
Document Type
Records Request - Certified Copies - Corporations
Barcode ID
25030314168586
Filed Date
3/3/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/3/2025
Barcode ID
25022811520364
Name Type
True Name
Name
Geode Health of Arizona, P.C.
Annual Reports
No Annual Reports Filed
Document Images
Articles of Incorporation
3/3/2025
3/3/2025 - Records Request - Certified Copies - Corporations
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