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AleraCare Wholesale, LLC

Company Details

Name: AleraCare Wholesale, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 22 Dec 2022 (2 years ago)
Business ID: 1370717
State of Incorporation: ARIZONA
Principal Office Address: 5350 E High Street, Suite 300Phoenix, AZ 85054

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Manager

Name Role Address
Project Aura Holdings, LLC Manager 5350 E High Street, Suite 300, Phoenix, AZ 85054

Member

Name Role Address
Project Aura Holdings, LLC Member 5350 E High Street, Suite 300, Phoenix, AZ 85054
Meen Kang Member 5350 E High Street, Suite 300, Phoenix, AZ 85054
Thomas Pascoe Member 5350 E High Street, Suite 300, Phoenix, AZ 85054
Russel Corvese Member 5350 E High Street, Suite 300, Phoenix, AZ 85054

Secretary

Name Role Address
Stephen Hallenbeck Secretary 745 Fifth Ave, Suite 1701, New York, NY 10151

Vice President

Name Role Address
Scott Friedman Vice President 5350 E High Street, Suite 300, Phoenix, AZ 85054

President

Name Role Address
Andrew Goldman President 745 Fifth Ave, Suite 1701, New York, NY 10151

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-30 Annual Report For AleraCare Wholesale, LLC
Amendment Form Filed 2023-10-06 Amendment For AleraCare Wholesale, LLC
Annual Report LLC Filed 2023-03-18 Annual Report For AleraCare Wholesale, LLC
Formation Form Filed 2022-12-22 Formation For AleraCare Wholesale, LLC

Date of last update: 10 Dec 2024

Sources: Mississippi Secretary of State