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Updated 3/22/2025 5:45:05 PM

Geode Health Of Arizona, P.c.

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.

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

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

Officer/Director Details

Heerain Shah, M.d.
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
Paul Berkowitz, M.d.
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

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

3/3/2025 - Records Request - Certified Copies - Corporations