HEALTH GENIUS, INC.


Address: 6529 N Central Ave, Phoenix, AZ 85012

HEALTH GENIUS, INC. (Entity# 18064626) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is November 28, 2012.

Business Overview

File Number 18064626
Corporation Name HEALTH GENIUS, INC.
Compacted Corp Name HEALTHGENIUSINC
Domestic Address 6529 N Central Ave
Phoenix
AZ 85012
County MARICOPA
Amendment Publication Exception Code N
Annual Report Received Date 2014-12-03
Last Year Annual Report Filed 2014
Date of Incorporation 2012-11-28
Date of Approval of Articles of Incorporation 2012-12-05
Corporation Type Code B
Corporation Type Description BUSINESS
Domicile State AZ
Corporation Life PP
Date of Publication of Articles of Incorporation 2012-12-19

Statutory Agent

Agent Name DAVID WOOD
Agent Status Appointment 2012-11-28
Agent Mailing Address 1111 E Mcdowell Rd
Phoenix
AZ 85006

Officer and director information

Name Title Address
DAVID WOOD Director 1111 E Mcdowell Rd, Phoenix, AZ 85021
CANDICE WOOD Director 1111 E Mcdowell Rd, Phoenix, AZ 85021
DAVID WOOD H Not Required, Not Required,
CANDICE WOOD H Not Required, Not Required,
DAVID WOOD President 6529 N Central Ave, Phoenix, AZ 85012
CANDICE WOOD Secretary 6529 N Central Ave, Phoenix, AZ 85012

Office Location

Street Address 6529 N CENTRAL AVE
City PHOENIX
State AZ
Zip Code 85012

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Business Officer

Role Name / Organization Address
Agent DAVID WOOD 1111 E Mcdowell Rd, Phoenix, AZ 85006

Entities with the same agent

Entity Name Office Address Agent Start Date
ANTHEM FUNDS, LLC 20860 N Tatum Blvd, Phoenix DAVID WOOD 2015-10-27
PAJ ENTERPRISES SPE, LLC 2200 E Camelback Rd, Ste 216, Phoenix DAVID WOOD 2015-07-20
IAMI PROPERTIES, LLC 7502 N 10th Street, Phoenix DAVID WOOD 2013-09-26
FUSION SALES GROUP, LLC 11308 W Madisen Ellise Dr, Surprise DAVID WOOD 2013-03-05
SAGUARO ENTERTAINMENT, LLC 7936 E Wilshire #107, Scottsdale DAVID WOOD 2007-08-20
L A INVESTMENTS, LLC 3900 E Timrod, Tucson DAVID WOOD 2003-10-03
TOYS AND GAMES PRODUCTIONS LLC 5738 N 37th Ave, Phoenix DAVID WOOD 2001-01-09

Competitor

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City PHOENIX
Zip Code 85012

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Dataset Information

Data Provider Arizona Corporation Commission Corporations Division
Jurisdiction Arizona State

This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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