Corporation · Phoenix, AZ
Aps Biogroup, Inc.
Inc. in Phoenix, Arizona · Document #23632873 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Aps Biogroup, Inc. is an active Arizona for-profit corporation filed on January 22, 2024 (document 23632873). Its registered agent is Corporate Creations Network, Inc..
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- January 22, 2024Reported filing date
- Document number
- 23632873
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Corporate Creations Network, Inc.
- Home state
- Delaware
- Address
- Not reported
- Additional address
- 2235 S Central Ave Phoenix, AZ 85004
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Corporate Creations Network, Inc.
- Director
- Francis Carr
- CFO
- Stefan Wegge
- Director
- Thomas Tench
- President
- Thomas Tench
- Secretary
- Thomas Tench
- registered agent
- Corporate Creations Network, Inc.
- Director
- Francis Carr
- CFO (Chief Financial Officer)
- Stefan Wegge
- Director
- Thomas Tench
- President
- Thomas Tench
- Secretary
- Thomas Tench
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 3260 N Hayden Rd Ste 210 Scottsdale, AZ 85251-6651
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Aps Biogroup, Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 23632873
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2024-01-22
- Approval
- 2024-01-22
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"Corporate Creations Network, Inc.","address":"3260 N Hayden Rd Ste 210 Scottsdale, Az 85251-6651","appointment_status":"Active","mailing_address":"3260 N Hayden Rd Ste 210, Scottsdale, Az, 85251-6651"}
- Principals · Source Text
- [{"role":"Director","name":"Francis Carr","address":"227 W Monroe St Ste 5100 Chicago, IL 60606-4500"},{"role":"CFO (Chief Financial Officer)","name":"Stefan Wegge","address":"227 W Monroe St Ste 1500 Chicago, IL 60606"},{"role":"Director","name":"Thomas Tench","address":"227 W Monroe St Ste 5100 Chicago, IL 60606"},{"role":"President","name":"Thomas Tench","address":"227 W Monroe St Ste 5100 Chicago, IL 60606"},{"role":"Secretary","name":"Thomas Tench","address":"227 W Monroe St Ste 5100 Chicago, IL 60606"}]
Addresses
- Known Place · Text
- 2235 S Central Ave Phoenix, AZ 85004
Additional reported values
Names and reported roles
- Company Name
- Aps Biogroup, Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23632873
- Date Filed
- January 22, 2024
- Company Age
- 2 years 8 months
- Status
- Active
- Approval Date
- 01/22/2024
- Business Type
- 888888-other
- Principal Information
- Director Francis Carr 227 W Monroe St Ste 5100 Chicago, IL 60606-4500 CFO (Chief Financial Officer) Stefan Wegge 227 W Monroe St Ste 1500 Chicago, IL 60606 Director Thomas Tench 227 W Monroe St Ste 5100 Chicago, IL 60606 President Thomas Tench 227 W Monroe St Ste 5100 Chicago, IL 60606 Secretary Thomas Tench 227 W Monroe St Ste 5100 Chicago, IL 60606 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 2235 S Central Ave Phoenix, AZ 85004
Addresses and locations
- State
- AZ
- Domicile State
- De
Registered agent information
- Statutory Agent Information
- Corporate Creations Network, Inc. 3260 N Hayden Rd Ste 210 Scottsdale, Az 85251-6651 Appointed Status: Active Mailing Address: 3260 N Hayden Rd Ste 210, Scottsdale, Az, 85251-6651
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All retained directory fields
Other reported details
- Id
- 308707
- Slug
- aps-biogroup-inc-3
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23632873
- Filed on
- 2024-01-22
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Director","n":"Francis Carr"},{"r":"CFO","n":"Stefan Wegge"},{"r":"Director","n":"Thomas Tench"},{"r":"President","n":"Thomas Tench"},{"r":"Secretary","n":"Thomas Tench"}]
- Place of business
- 2235 S Central Ave Phoenix, AZ 85004
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Aps Biogroup, Inc.
Registered agent information
- Agent name
- Corporate Creations Network, Inc.
- Agent address
- 3260 N Hayden Rd Ste 210 Scottsdale, AZ 85251-6651
Same registered agent
Corporate Creations Network, Inc.
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