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Updated 12/15/2024 2:16:17 AM

Regenaesthetics Inc.

Regenaesthetics Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on June 20, 2024, this corporation is officially registered under the document number 23695885 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 13412 N Canterbury Dr, Phoenix, AZ 85023, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Bronson Pinto from Coconino County AZ, holding the position of Director; Bronson Pinto from Coconino County AZ, serving as the President; Michael Perko from Maricopa County AZ, serving as the Director; Michael Perko from Maricopa County AZ, serving as the Secretary; Robert Kellar from Coconino County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Osborn Maledon, P.a. as its official registered agent, located at 2929 N Central Ave Ste 2000, Phoenix, AZ 85012.

As of the latest update, Regenaesthetics 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 Regenaesthetics Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23695885
Date Filed June 20, 2024
Company Age 10 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 06/21/2024
Approval Date 06/21/2024
Original Incorporation Date 08/16/2019
Domicile State Delaware
Business Type Any Legal Purpose
Life Period Perpetual
Annual Report Due Date 06/20/2026

The data on Regenaesthetics Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

13412 N Canterbury Dr
Phoenix, AZ 85023
Attention: Capitol Services, Inc.
County: Maricopa
Last Updated: 09/27/2024

Entity Principal Office Address

108 Lakeland Ave
Dover, De 19901
Attention: Capitol Services, Inc.
Last Updated: 09/27/2024
County: Kent

Statutory Agent Information

Osborn Maledon, P.a.
2929 N Central Ave Ste 2000
Phoenix, Az 85012
Agent Last Updated: 09/27/2024
County: Maricopa
Appointed Status: Active 6/21/2024

Officer/Director Details

Bronson Pinto
Director
2233 W Shortline Ct, Flagstaff
Coconino County, AZ 86001
Bronson Pinto
President
2233 W Shortline Ct, Flagstaff
Coconino County, AZ 86001
Michael Perko
Director
13412 N Canterbury Dr, Phoenix
Maricopa County, AZ 85023
Michael Perko
Secretary
13412 N Canterbury Dr, Phoenix
Maricopa County, AZ 85023
Robert Kellar
Director
708 N Fox Hill Rd, Flagstaff
Coconino County, AZ 86004
Shaun Bennett
Director
1713 Walnut Springs Dr, Allen
Collin County, TX 75013
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Document History

Document Type
Barcode ID
Date
Status
Document Type Foreign Amendment
Barcode ID 24100110478636
Filed Date 10/1/2024
Status Approved
Document Type Application for Authority
Barcode ID 24062014411934
Filed Date 6/20/2024
Status Approved
Document Type Statement of Conversion
Barcode ID 24062014391922
Filed Date 6/20/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/20/2024
Barcode ID 24062014411934
Name Type True Name
Name REGENAESTHETICS INC.
Effective Date 6/20/2024
Barcode ID 24062014391922
Name Type Converted From
Name RegenAesthetics LLC

Annual Reports

No Annual Reports Filed

Document Images