Mixmode, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on April 28, 2025, this corporation is officially registered under the document number 23819558 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 N Central Ave Ste 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: Brian Johnson from Alexandria City County VA, holding the position of Director; Charles Stubbs from Fulton County GA, serving as the Director; Eric Kanowsky from Santa Barbara County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Mixmode, 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 5/4/2025 8:35:34 AM
Mixmode, Inc.
Filing information
Company Name
Mixmode, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23819558
Date Filed
April 28, 2025
Company Age
1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/28/2025
Approval Date
04/28/2025
Original Incorporation Date
07/05/2012
Domicile State
Delaware
Business Type
Provision Of Cyber Security Services.
Life Period
Perpetual
Annual Report Due Date
04/28/2026
The data on Mixmode, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 5/4/2025.
Contact details
Principal Address
3800 N Central Ave Ste 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 04/28/2025
Phoenix, AZ 85012
County: Maricopa
Last Updated: 04/28/2025
Entity Principal Office Address
111 W. Micheltorena St., Suite 300
Santa Barbara, CA 93101
Last Updated: 04/28/2025
County: Santa Barbara
Santa Barbara, CA 93101
Last Updated: 04/28/2025
County: Santa Barbara
Statutory Agent Information
Ct Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 04/28/2025
County: Maricopa
Appointed Status: Active 4/28/2025
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 04/28/2025
County: Maricopa
Appointed Status: Active 4/28/2025
Officer/Director Details
Brian Johnson
Director
8 Forest St., Alexandria
Alexandria City County, VA 22305
Director
8 Forest St., Alexandria
Alexandria City County, VA 22305
Charles Stubbs
Director
Two Buckhead Plaza, 3050 Peachtree Rd #550, Atlanta
Fulton County, GA 30305
Director
Two Buckhead Plaza, 3050 Peachtree Rd #550, Atlanta
Fulton County, GA 30305
Eric Kanowsky
Director
1129 State St., Suite 5, Santa Barbara
Santa Barbara County, CA 93101
Director
1129 State St., Suite 5, Santa Barbara
Santa Barbara County, CA 93101
Ethan Caldwell
Other Officer
111 W. Micheltorena St., Suite 300, Santa Barbara
Santa Barbara County, CA 93101
Other Officer
111 W. Micheltorena St., Suite 300, Santa Barbara
Santa Barbara County, CA 93101
Igor Mezic
Director
111 W. Micheltorena St., Suite 300, Santa Barbara
Santa Barbara County, CA 93101
Director
111 W. Micheltorena St., Suite 300, Santa Barbara
Santa Barbara County, CA 93101
Jimmy Guan
Director
401 Park Drive, Suite #204, Boston
Suffolk County, MA 02215
Director
401 Park Drive, Suite #204, Boston
Suffolk County, MA 02215
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25042812524597
Filed Date
4/28/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/28/2025
Barcode ID
25042812524597
Name Type
True Name
Name
MIXMODE, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/28/2025
Other companies in Phoenix