Kynetic Health, Inc. is a For-Profit (Business) Corporation located in Sierra Vista, AZ. Established on February 24, 2023, this corporation is officially registered under the document number 23492672 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3533 Canyon De Flores, Ste A, Sierra Vista, AZ 85650, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Ann B Lebeck Md from Cochise County AZ, holding the position of Director; Vanessa Laurin from Cochise County AZ, serving as the CFO (Chief Financial Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ann B Lebeck Md as its official registered agent, located at 1350 E Yaqui St, Sierra Vista, AZ 85650.
As of the latest update, Kynetic Health, Inc. filed its last annual reports on March 7, 2024
Active
Updated 2/4/2025 9:54:34 PM
Kynetic Health, Inc.
Filing information
Company Name
Kynetic Health, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23492672
Date Filed
February 24, 2023
Company Age
2 years 8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/07/2024
Approval Date
04/10/2023
Original Incorporation Date
02/24/2023
Domicile State
Arizona
Business Type
Health Care And Social Assistance
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
02/24/2025
The data on Kynetic Health, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.
Contact details
Principal Address
3533 Canyon De Flores, Ste A
Sierra Vista, AZ 85650
County: Cochise
Last Updated: 03/07/2024
Sierra Vista, AZ 85650
County: Cochise
Last Updated: 03/07/2024
Statutory Agent Information
Ann B Lebeck Md
1350 E Yaqui St
Sierra Vista, Az 85650
Agent Last Updated: 03/07/2024
County: Cochise
Appointed Status: Active 4/10/2023
1350 E Yaqui St
Sierra Vista, Az 85650
Agent Last Updated: 03/07/2024
County: Cochise
Appointed Status: Active 4/10/2023
Officer/Director Details
Ann B Lebeck Md
Director
3533 Canyon De Flores, Ste A, Sierra Vista
Cochise County, AZ 85650
Director
3533 Canyon De Flores, Ste A, Sierra Vista
Cochise County, AZ 85650
Vanessa Laurin
CFO (Chief Financial Officer)
1350 East Yaqui Street, Sierra Vista
Cochise County, AZ 85650
CFO (Chief Financial Officer)
1350 East Yaqui Street, Sierra Vista
Cochise County, AZ 85650
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24030707048551
Filed Date
3/7/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24022601142402
Filed Date
2/26/2024
Status
Approved
Document Type
Statement of Merger
Barcode ID
23032910246853
Filed Date
3/28/2023
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
23032910256856
Filed Date
3/28/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/28/2023
Barcode ID
23032910256856
Name Type
True Name
Name
KYNETIC HEALTH, INC.
Effective Date
3/28/2023
Barcode ID
23032910246853
Name Type
Merged From
Name
Kynetic Health, PLLC
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
03/07/2024
Document Images
2024 Annual Report
3/7/2024
Delinquent Annual Report (Day 1)
2/26/2024
Statement of Merger
3/28/2023
Articles of Incorporation
3/28/2023
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