Veranex, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on May 2, 2024, this corporation is officially registered under the document number 23676296 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: Darren Black from Wake County NC, holding the position of Director; David G Matthews from Wake County NC, serving as the CFO (Chief Financial Officer); Patrick K Donnelly from Wake County NC, serving as the Director; Patrick K Donnelly from Wake County NC, serving as the CEO (Chief Executive Officer), 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, Veranex, 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 10:17:30 PM
Veranex, Inc.
Filing information
Company Name
Veranex, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23676296
Date Filed
May 2, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/08/2024
Approval Date
05/08/2024
Original Incorporation Date
04/26/2021
Domicile State
Delaware
Business Type
End To End Service Provider For Medical Device Companies
Life Period
Perpetual
Annual Report Due Date
05/02/2025
The data on Veranex, 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
County: Maricopa
Last Updated: 05/08/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 05/08/2024
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 05/08/2024
County: New Castle
Wilmington, De 19801
Last Updated: 05/08/2024
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 05/08/2024
County: Maricopa
Appointed Status: Active 5/8/2024
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 05/08/2024
County: Maricopa
Appointed Status: Active 5/8/2024
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Darren Black
Director
5420 Wade Park Blvd, Suite 204, Raleigh
Wake County, NC 27607
Director
5420 Wade Park Blvd, Suite 204, Raleigh
Wake County, NC 27607
David G Matthews
CFO (Chief Financial Officer)
5420 Wade Park Blvd, Suite 204, Raleigh
Wake County, NC 27607
CFO (Chief Financial Officer)
5420 Wade Park Blvd, Suite 204, Raleigh
Wake County, NC 27607
Patrick K Donnelly
Director
5420 Wade Park Blvd, Suite 204, Raleigh
Wake County, NC 27607
Director
5420 Wade Park Blvd, Suite 204, Raleigh
Wake County, NC 27607
Patrick K Donnelly
CEO (Chief Executive Officer)
5420 Wade Park Blvd, Suite 204, Raleigh
Wake County, NC 27607
CEO (Chief Executive Officer)
5420 Wade Park Blvd, Suite 204, Raleigh
Wake County, NC 27607
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24050215054892
Filed Date
5/2/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/2/2024
Barcode ID
24050215054892
Name Type
True Name
Name
VERANEX, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
5/2/2024
Other companies in Phoenix