PANOUSOPOULOS SCHOLASTIC CHARITABLE FOUNDATION, INC. (Entity# 07655744) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 25, 1996.
| File Number | 07655744 |
| Corporation Name | PANOUSOPOULOS SCHOLASTIC CHARITABLE FOUNDATION, INC. |
| Compacted Corp Name | PANOUSOPOULOSSCHOLASTICCHARITABLEFOUNDATIONINC |
| Domestic Address |
Po Box 1806 Nogales AZ 85628 |
| County | SANTA CRUZ |
| Amendment Date | 1997-04-16 |
| Amendment Publication Date | 1997-06-09 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-04-16 |
| Fiscal Month NonProfit Only | 12 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1996-01-25 |
| Date of Approval of Articles of Incorporation | 1996-01-30 |
| Corporation Type Code | N |
| Corporation Type Description | NON-PROFIT |
| Domicile State | AZ |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1996-04-08 |
| Agent Name | DINO PANOUSOPOULOS |
| Agent Status | Appointment 1996-01-25 |
| Agent Mailing Address |
557 E Frontage Rd Nogales AZ 85621 |
| Name | Title | Address |
|---|---|---|
| CONSTANTINE PANOUSOPOULOS | Director | P O Box 1806, Nogales, AZ 85628 |
| CONSTANTINE PANOUSOPOULOS | President | P O Box 1806, Nogales, AZ 85628 |
| NELIDA PANOUSOPOULOS | Secretary | P O 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 |
| EL MERCADO DE NOGALES, INC. | Po Box 1806, Nogales | CONSTANTINO PANOUSOPOULOS | 1991-01-24 |
| 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 | DINO PANOUSOPOULOS | 557 E Frontage Rd, Nogales, AZ 85621 |
Please comment or provide details below to improve the information on PANOUSOPOULOS SCHOLASTIC CHARITABLE FOUNDATION, 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.