Arizona Corporations Commission

Entity Information

Search Date and Time:

4/25/2024 4:08:46 PM

Entity Details

Entity Name:

CAREPATROL FRANCHISE SYSTEMS, LLC

Entity ID:

R22530198

Entity Type:

Foreign LLC

Entity Status:

Active

Formation Date:

1/19/2018

Reason for Status:

In Good Standing

Approval Date:

1/25/2018

Status Date:

Original Incorporation Date:

1/19/2018

Life Period:

Perpetual

Business Type:

Last Annual Report Filed:

Domicile State:

Delaware

Annual Report Due Date:

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

Northwest Registered Agent LLC

Appointed Status:

Active 4/10/2024

Attention:

Northwest Registered Agent LLC

Address:

1846 E. Innovation Park Dr., STE 100, ORO VALLEY, AZ 85755, USA

Agent Last Updated:

4/10/2024

E-mail:

Attention:

Northwest Registered Agent LLC

Mailing Address:

1846 E. Innovation Park Dr., STE 100, ORO VALLEY, AZ 85755, USA

County:

Pima

Principal Information

Title	Name	Attention	Address	Date of Taking Office	Last Updated
Manager	CHARLES BONGIOVANNI		1760 E PECOS RD STE 338, GILBERT, AZ, 85295, USA	1/19/2018	1/25/2018
Member			202 N STARBOARD DR, GILBERT, AZ, 85234, USA	1/19/2018	1/25/2018

Page 1 of 1, records 1 to 2 of 2

Entity Known Place of Business

Attention:

Address: 3800 N CENTRAL AVE STE 460, PHOENIX, AZ, 85012, USA

County: Maricopa

Last Updated:

Entity Principal Office Address

Attention:

Address: THE CORPORATION TRUST COMPANY 1209 ORANGE ST, WILMINGTON, DE, 19801, USA

County: New Castle

Last Updated: 4/10/2024