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Updated 2/14/2025 2:40:45 PM

Augone Inc

Augone Inc is a For-Profit (Business) Corporation located in Queen Creek, AZ. Established on May 10, 2022, this corporation is officially registered under the document number 23372510 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 23670 S. Power Road, #103, Queen Creek, AZ 85142, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Jay Cook from Maricopa County AZ, holding the position of President; Jay Cook from Maricopa County AZ, serving as the Director; Jay Cook from Maricopa County AZ, serving as the Shareholder; Jennifer Cook from Maricopa County AZ, serving as the Vice-President; Jennifer Cook from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Kurt M. Brueckner as its official registered agent, located at 8355 E Hartford Dr Ste 200, Scottsdale, AZ 85255.

As of the latest update, Augone Inc filed its last annual reports on March 19, 2024

Filing information

Company Name Augone Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 23372510
Date Filed May 10, 2022
Company Age 3 years 6 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 07/10/2023
Approval Date 05/13/2022
Original Incorporation Date 05/10/2022
Domicile State Arizona
Business Type Other - Other - Other - Wellness Center
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 05/10/2025

The data on Augone Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.

Contact details

Principal Address

23670 S. Power Road, #103
Queen Creek, AZ 85142
County: Maricopa
Last Updated: 11/13/2024

Statutory Agent Information

Kurt M. Brueckner
8355 E Hartford Dr Ste 200
Scottsdale, Az 85255
Agent Last Updated: 11/13/2024
County: Maricopa
Appointed Status: Active 11/8/2024
Mailing Address: 8355 E Hartford Dr Ste 200, Scottsdale, Az 85255, USA

Officer/Director Details

Jay Cook
President
10643 E. Jensen Road, Mesa
Maricopa County, AZ 85207
Jay Cook
Director
10643 E. Jensen Road, Mesa
Maricopa County, AZ 85207
Jay Cook
Shareholder
10643 E Jensen Rd, Mesa
Maricopa County, AZ 85207
Jennifer Cook
Vice-President
10643 E. Jensen Road, Mesa
Maricopa County, AZ 85207
Jennifer Cook
Director
10643 E. Jensen Road, Mesa
Maricopa County, AZ 85207
Jennifer Cook
Shareholder
10643 E Jensen Rd, Mesa
Maricopa County, AZ 85207
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Statement of Change - Corps
Barcode ID 24111215523531
Filed Date 11/12/2024
Status Approved
Document Type Articles of Amendment - For-Profit
Barcode ID 24110612555827
Filed Date 11/6/2024
Status Approved
Document Type 2024 Annual Report
Barcode ID 24031906309202
Filed Date 3/19/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23071011371084
Filed Date 7/10/2023
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 23051201190762
Filed Date 5/12/2023
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 22072811068843
Filed Date 7/28/2022
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 22051015159046
Filed Date 5/10/2022
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 5/10/2022
Barcode ID 22051015159046
Name Type True Name
Name augone Inc

Annual Reports

Report Year
Filed Date
Report Year 2024
Filed Date 03/19/2024
Report Year 2023
Filed Date 07/10/2023

Document Images

Statement of Change 11/12/2024
Articles of Amendment 11/6/2024
2024 Annual Report 3/19/2024
2023 Annual Report 7/10/2023
Delinquent Annual Report (Day 1) 5/12/2023
More...
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