Wellness Pals, Inc. is a For-Profit (Business) Corporation located in Yuma, AZ. Established on December 18, 2019, this corporation is officially registered under the document number 23045747 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 4336 W. 12th Lane, Yuma, AZ 85364, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Mark A Baird from Hanover County VA, holding the position of CFO (Chief Financial Officer); Miriam M Baron from Yuma County AZ, serving as the Chairman of the Board of Directors, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Miriam M Baron as its official registered agent, located at the same address as the corporation.
As of the latest update, Wellness Pals, Inc. filed its last annual reports on December 4, 2024
Active
Updated 3/7/2025 7:33:56 AM
Wellness Pals, Inc.
Filing information
Company Name
Wellness Pals, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23045747
Date Filed
December 18, 2019
Company Age
5 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/09/2021
Approval Date
01/22/2020
Original Incorporation Date
12/18/2019
Domicile State
Arizona
Business Type
Retail Trade (44)
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
12/18/2025
The data on Wellness Pals, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/7/2025.
Contact details
Principal Address
4336 W. 12th Lane
Yuma, AZ 85364
County: Yuma
Last Updated: 12/04/2024
Yuma, AZ 85364
County: Yuma
Last Updated: 12/04/2024
Statutory Agent Information
Miriam M Baron
4336 W. 12th Lane
Yuma, Az 85364
Agent Last Updated: 12/04/2024
County: Yuma
Appointed Status: Active 1/22/2020
4336 W. 12th Lane
Yuma, Az 85364
Agent Last Updated: 12/04/2024
County: Yuma
Appointed Status: Active 1/22/2020
Officer/Director Details
Mark A Baird
CFO (Chief Financial Officer)
13949 Stanley Park Dr, Ashland
Hanover County, VA 23005
CFO (Chief Financial Officer)
13949 Stanley Park Dr, Ashland
Hanover County, VA 23005
Miriam M Baron
Chairman of the Board of Directors
4336 W. 12th Lane, Yuma
Yuma County, AZ 85364
Chairman of the Board of Directors
4336 W. 12th Lane, Yuma
Yuma County, AZ 85364
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24120413445181
Filed Date
12/4/2024
Status
Approved
Document Type
2022 Annual Report
Barcode ID
24090612445018
Filed Date
9/6/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
24090612445020
Filed Date
9/6/2024
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21121711290298
Filed Date
12/17/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
21080912576606
Filed Date
8/9/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21080901313724
Filed Date
8/9/2021
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
20022509193521
Filed Date
2/24/2020
Status
Accepted
Document Type
Officer/Director/Shareholder Change
Barcode ID
20012113153786
Filed Date
1/21/2020
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
19121807505710
Filed Date
12/19/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/19/2019
Barcode ID
19121807505710
Name Type
True Name
Name
Wellness Pals, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2020
Filed Date
08/09/2021
Report Year
2022
Filed Date
09/06/2024
Report Year
2023
Filed Date
09/06/2024
Report Year
2024
Filed Date
12/04/2024
Report Year
2021
Filed Date
12/17/2021
Document Images
2024 Annual Report
12/4/2024
2022 Annual Report
9/6/2024
2023 Annual Report
9/6/2024
2021 Annual Report
12/17/2021
2020 Annual Report
8/9/2021
More...
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