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Updated 12/14/2024 10:58:21 PM

Simple Mills, Inc.

Simple Mills, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on October 22, 2024, this corporation is officially registered under the document number 23680067 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3800 North Central Avenue, Suite 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: Amy Hass from Cook County IL, holding the position of CFO (Chief Financial Officer); Amy Hass from Cook County IL, serving as the Treasurer; Daniel O'connell from Cook County IL, serving as the Director; George Peinado from Cook County IL, serving as the Director; Katlin Smith from Cook County IL, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.

As of the latest update, Simple Mills, 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 Simple Mills, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23680067
Date Filed October 22, 2024
Company Age 6 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 11/14/2024
Approval Date 11/14/2024
Original Incorporation Date 06/10/2014
Domicile State Delaware
Business Type Any Legal Purpose
Life Period Perpetual
Annual Report Due Date 10/22/2025

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

Contact details

Principal Address

3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
Attention: C T Corporation System
County: Maricopa
Last Updated: 11/14/2024

Entity Principal Office Address

1209 Orange Steet
Wilmington, De 19801
Last Updated: 11/14/2024
County: New Castle

Statutory Agent Information

C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 11/14/2024
County: Maricopa
Appointed Status: Active 11/14/2024

Officer/Director Details

Amy Hass
CFO (Chief Financial Officer)
435 N. Lasalle Drive, 2nd Floor, Chicago
Cook County, IL 60654
Amy Hass
Treasurer
435 N. Lasalle Drive, 2nd Floor, Chicago
Cook County, IL 60654
Daniel O'connell
Director
435 N. Lasalle Drive, 2nd Floor, Chicago
Cook County, IL 60654
George Peinado
Director
435 N. Lasalle Drive, 2nd Floor, Chicago
Cook County, IL 60654
Katlin Smith
President/CEO
435 N. Lasalle Drive, 2nd Floor, Chicago
Cook County, IL 60654
Katlin Smith
Secretary
435 N. Lasalle Drive, 2nd Floor, Chicago
Cook County, IL 60654
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24102212473311
Filed Date 10/22/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 10/22/2024
Barcode ID 24102212473311
Name Type True Name
Name Simple Mills, Inc.

Annual Reports

No Annual Reports Filed

Document Images