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.
Active
Updated 12/14/2024 10:58:21 PM
Simple Mills, Inc.
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
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
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
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
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
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
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
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
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
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
Application for Authority
10/22/2024
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