Botanix Pharmaceuticals, Inc. is a For-Profit (Business) Corporation located in Tempe, AZ. Established on March 27, 2025, this corporation is officially registered under the document number 23805632 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 7955 S Priest Dr., Suite 102, Tempe, AZ 85284, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Howie Mckibbon from Delaware County PA, holding the position of President; Matt Callahan from Delaware County PA, serving as the Director; Matt Callahan from Delaware County PA, serving as the Treasurer; Matt Callahan from Delaware County PA, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.
As of the latest update, Botanix Pharmaceuticals, 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 4/9/2025 1:16:09 PM
Botanix Pharmaceuticals, Inc.
Filing information
Company Name
Botanix Pharmaceuticals, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23805632
Date Filed
March 27, 2025
Company Age
1 month
State
AZ
Status
Active
Status Date
03/28/2025
Approval Date
03/28/2025
Original Incorporation Date
08/13/2015
Domicile State
Delaware
Business Type
Development, Manufacture And Commercialization Of Pharmaceutical Products.
Life Period
Perpetual
Annual Report Due Date
03/27/2026
The data on Botanix Pharmaceuticals, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 4/9/2025.
Contact details
Principal Address
7955 S Priest Dr., Suite 102
Tempe, AZ 85284
County: Maricopa
Last Updated: 03/28/2025
Tempe, AZ 85284
County: Maricopa
Last Updated: 03/28/2025
Entity Principal Office Address
C/o Corporation Trust Center, 1209 Orange Street
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 03/28/2025
County: New Castle
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 03/28/2025
County: New Castle
Statutory Agent Information
Corporation Service Company
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Agent Last Updated: 03/28/2025
County: Maricopa
Appointed Status: Active 3/28/2025
Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az 85284, USA
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Agent Last Updated: 03/28/2025
County: Maricopa
Appointed Status: Active 3/28/2025
Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az 85284, USA
Officer/Director Details
Howie Mckibbon
President
150 N. Radnor Chester Road, Ste A210, Wayne
Delaware County, PA 19087
President
150 N. Radnor Chester Road, Ste A210, Wayne
Delaware County, PA 19087
Matt Callahan
Director
150 N. Radnor Chester Road, Ste A210, Wayne
Delaware County, PA 19087
Director
150 N. Radnor Chester Road, Ste A210, Wayne
Delaware County, PA 19087
Matt Callahan
Treasurer
150 N. Radnor Chester Road, Ste A210, Wayne
Delaware County, PA 19087
Treasurer
150 N. Radnor Chester Road, Ste A210, Wayne
Delaware County, PA 19087
Matt Callahan
Secretary
150 N. Radnor Chester Road, Ste A210, Wayne
Delaware County, PA 19087
Secretary
150 N. Radnor Chester Road, Ste A210, Wayne
Delaware County, PA 19087
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25032707599443
Filed Date
3/27/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/27/2025
Barcode ID
25032707599443
Name Type
True Name
Name
BOTANIX PHARMACEUTICALS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
3/27/2025
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