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Updated 12/14/2024 4:14:10 PM

Mindset Medical Arizona, Inc.

Mindset Medical Arizona, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 13, 2024, this corporation is officially registered under the document number 23654890 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 12439 North 32nd Street, Phoenix, AZ 85032, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Mark L. Whitehouse from Maricopa County AZ, holding the position of Treasurer; Mark L. Whitehouse from Maricopa County AZ, serving as the Secretary; Mark L. Whitehouse from Maricopa County AZ, serving as the COO (Chief Operating Officer); Mitchell A. Foster from Maricopa County AZ, serving as the President/CEO; Mitchell A. Foster from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Hlg Corporate Services LLC as its official registered agent, located at 2398 E Camelback Rd Ste 1020, Phoenix, AZ 85016.

As of the latest update, Mindset Medical Arizona, 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 Mindset Medical Arizona, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23654890
Date Filed March 13, 2024
Company Age 1 year 1 month
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/18/2024
Approval Date 03/18/2024
Original Incorporation Date 12/01/2023
Domicile State Delaware
Business Type Any Legal Purpose
Life Period Perpetual
Annual Report Due Date 03/13/2025

The data on Mindset Medical Arizona, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.

Contact details

Principal Address

12439 North 32nd Street
Phoenix, AZ 85032
County: Maricopa
Last Updated: 03/18/2024

Entity Principal Office Address

108 Lakeland Ave.
Dover, De 19901
Last Updated: 03/18/2024
County: Kent

Statutory Agent Information

Hlg Corporate Services LLC
2398 E Camelback Rd Ste 1020
Phoenix, Az 85016
Agent Last Updated: 03/18/2024
County: Maricopa
Appointed Status: Active 3/18/2024

Officer/Director Details

Mark L. Whitehouse
Treasurer
12439 North 32nd Street, Phoenix
Maricopa County, AZ 85032
Mark L. Whitehouse
Secretary
12439 North 32nd Street, Phoenix
Maricopa County, AZ 85032
Mark L. Whitehouse
COO (Chief Operating Officer)
12439 North 32nd Street, Phoenix
Maricopa County, AZ 85032
Mitchell A. Foster
President/CEO
12439 North 32nd Street, Phoenix
Maricopa County, AZ 85032
Mitchell A. Foster
Director
12439 North 32nd Street, Phoenix
Maricopa County, AZ 85032

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24031309409938
Filed Date 3/13/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/13/2024
Barcode ID 24031309409938
Name Type True Name
Name Mindset Medical, Inc.
Effective Date 3/13/2024
Barcode ID 24031309409938
Name Type Fictitious Name
Name MINDSET MEDICAL ARIZONA, INC.

Annual Reports

No Annual Reports Filed

Document Images