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.
Active
Updated 12/14/2024 4:14:10 PM
Mindset Medical Arizona, Inc.
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
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
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
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
Treasurer
12439 North 32nd Street, Phoenix
Maricopa County, AZ 85032
Mark L. Whitehouse
Secretary
12439 North 32nd Street, Phoenix
Maricopa County, AZ 85032
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
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
President/CEO
12439 North 32nd Street, Phoenix
Maricopa County, AZ 85032
Mitchell A. Foster
Director
12439 North 32nd Street, Phoenix
Maricopa County, AZ 85032
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
Application for Authority
3/13/2024
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