EL MERCADO DE NOGALES, INC. (Entity# 05243270) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 24, 1991.
| File Number | 05243270 |
| Corporation Name | EL MERCADO DE NOGALES, INC. |
| Compacted Corp Name | ELMERCADODENOGALESINC |
| Domestic Address |
Po Box 1806 Nogales AZ 85628 |
| County | SANTA CRUZ |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2008-09-12 |
| Status Code | 8 |
| Status Code Description | AD-DISSOLVED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2008 |
| Date of Incorporation | 1991-01-24 |
| Date of Approval of Articles of Incorporation | 1991-01-28 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | AZ |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 10/08/98 REV 03/10/98 |
| Date of Publication of Articles of Incorporation | 1991-02-13 |
| Status Date | 2010-04-05 |
| Agent Name | CONSTANTINO PANOUSOPOULOS |
| Agent Status | Appointment 1993-04-26 |
| Agent Mailing Address |
3721 Tucson/nogales Hwy Nogales AZ 85621 |
| Name | Title | Address |
|---|---|---|
| CONSTANTINO PANOUSOPOULOS | Director | Po Box 1806, Nogales, AZ 85628 |
| CONSTANTINO PANOUSOPOULOS | President | Po Box 1806, Nogales, AZ 85628 |
| Street Address | PO BOX 1806 |
| City | NOGALES |
| State | AZ |
| Zip Code | 85628 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MARIPOSA HOTEL, L.L.C. | Po Box 1806, Nogales | DANIEL J COOGAN | 2005-04-12 |
| LOGISTICS PEGASUS, L.L.C. | Po Box 1806, 557 E Frontage Rd, Nogales | DANIEL J COOGAN | 2001-05-22 |
| PANOUSOPOULOS SCHOLASTIC CHARITABLE FOUNDATION, INC. | Po Box 1806, Nogales | DINO PANOUSOPOULOS | 1996-01-25 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| JOFFROY HOSPITALITY GROUP, LLC | 1251 N Industrial Park Ave, Nogales | TIMOTHY A INGRAHAM | 2013-11-04 |
| SHIPLEY FAMILY FOUNDATION | Po Box 894, Nogales | DIANE D ELLIS | 2012-11-01 |
| SUNSET TRUCK LEASING LLC | 1222 Lutero Ct., Rio Rico | LUIS A RIVERA | 2012-09-28 |
| PALLETUSMEX LLC | Po Box 2968, 1770 N San Carlos Loop, Nogales | RODOLFO MAORENO | 2012-08-28 |
| DIRECT AND DIVERSIFIED PRODUCE COOPERATIVE INCORPORATED | 561 W Goldhill Rd, Nogales | THOMAS BAUER | 2012-05-10 |
| MEYERBAN LLC | % Claudia Saade De Kury, 330 N Mariposa Rd, Nogales | CLAUDIA SAADE DE KURY | 2012-03-23 |
| STONE CONSULTING & REPAIR, LLC | Po Box 2763, Nogales | WHY PAY A LAWYER | 2012-02-24 |
| SRL PROPERTIES LLC | 180 Old Tucson Rd, Nogales | SAMUEL R LEGLEU | 2012-02-17 |
| ELAINA LOVE'S PURE JOY PLANET INC. | P.o. Box 01871, Nogales | ALPHA LEGAL FORMS & MORE INC | 2011-12-09 |
| AGRICOLA LDP TORRES, L.L.C. | Po Box 2180, Nogales | KENNETH W OLMOS | 2011-11-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CONSTANTINO PANOUSOPOULOS | 3721 Tucson/nogales Hwy, Nogales, AZ 85621 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| YORY PRODUCE, L.L.C. | 557 E Frontage Rd, Nogales | CONSTANTINO PANOUSOPOULOS | 1999-07-06 |
Please comment or provide details below to improve the information on EL MERCADO DE NOGALES, INC..
| 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.