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.
Active
Updated 12/15/2024 2:16:17 AM
Regenaesthetics Inc.
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
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
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
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
Director
2233 W Shortline Ct, Flagstaff
Coconino County, AZ 86001
Bronson Pinto
President
2233 W Shortline Ct, Flagstaff
Coconino County, AZ 86001
President
2233 W Shortline Ct, Flagstaff
Coconino County, AZ 86001
Michael Perko
Director
13412 N Canterbury Dr, Phoenix
Maricopa County, AZ 85023
Director
13412 N Canterbury Dr, Phoenix
Maricopa County, AZ 85023
Michael Perko
Secretary
13412 N Canterbury Dr, Phoenix
Maricopa County, AZ 85023
Secretary
13412 N Canterbury Dr, Phoenix
Maricopa County, AZ 85023
Robert Kellar
Director
708 N Fox Hill Rd, Flagstaff
Coconino County, AZ 86004
Director
708 N Fox Hill Rd, Flagstaff
Coconino County, AZ 86004
Shaun Bennett
Director
1713 Walnut Springs Dr, Allen
Collin County, TX 75013
Director
1713 Walnut Springs Dr, Allen
Collin County, TX 75013
More...
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
Foreign Amendment
10/1/2024
Application for Authority
6/20/2024
Statement of Conversion
6/20/2024
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