534694 ARIZONA, LTD. (Entity# 08297300) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 20, 1998.
| File Number | 08297300 |
| Corporation Name | 534694 ARIZONA, LTD. |
| Compacted Corp Name | FIVETHREEFOURSIXNINEFOURARIZONALTD |
| Domestic Address |
235 E Rhea Road Tempe AZ 85284 |
| County | MARICOPA |
| Amendment Date | 1999-06-29 |
| Amendment Publication Date | 1999-07-26 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-01-08 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1998-01-20 |
| Date of Approval of Articles of Incorporation | 1998-01-20 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | AZ |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1998-04-09 |
| Agent Name | S A ONE LTD |
| Agent Status | Appointment 1998-01-20 |
| Agent Mailing Address |
235 E Rhea Rd Tempe AZ 85284 |
| Name | Title | Address |
|---|---|---|
| TERRY JOHNSON | Director | 25455-32 Avenue Aldergrove, British Columbia, V4w 2a2, CD |
| 534694 BC LTD | H | Not Required, Not Required, |
| TERRY JOHNSON | President | 25455-32 Avenue Aldergrove, British Columbia, V4w2a2, CD |
| TERRY JOHNSON | Secretary | 25455-32 Avenue Aldergrove, British Columbia, V4w 2a2, CD |
| Street Address | 235 E RHEA ROAD |
| City | TEMPE |
| State | AZ |
| Zip Code | 85284 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VOS HOLDING GP, INC. | 235 E Rhea Road, Tempe | SA ONE LTD | 2015-05-15 |
| CALGARY INVESTMENTS, LTD. | 235 E Rhea Road, Tempe | S A ONE LTD | 2004-05-10 |
| 151617 U.S. LTD. | 235 E Rhea Road, Tempe | S A ONE LTD | 2000-04-19 |
| 493181 U.S. LTD. | 235 E Rhea Road, Tempe | S A ONE LTD | 1995-03-30 |
| FIRST CITY FINANCIAL CORPORATION | 235 E Rhea Road, Tempe | S A ONE LTD | 1979-10-10 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| KNIGHT-SCHLOEMP PROPERTIES, LLC | 1327 E Sunburst Ln, Tempe | MICHAEL PETER SCHLOEMP | 2016-02-08 |
| EUCHARISTIA LLC | 1037 Vinedo Lane, Tempe | THOMAS W BADE | 2016-02-08 |
| DESERT BALLOONING ADVENTURES, L.L.C. | 1928 E. Lavieve Lane, Tempe | BRADLEY T OWENS | 2016-02-03 |
| SERENDIPITY VISUALS, L.L.C. | 1928 E. Lavieve Lane, Tempe | BRADLEY T OWENS | 2016-02-03 |
| MIL-SPEC FITNESS L.L.C. | 1700 E. Elliot Rd, Suite 17, Tempe | JEREMY ROBERT ZITZKA | 2016-02-03 |
| SELFIE GLAM BAR LLC | 1761 E Warner Rd, Suite 5, Tempe | ARIEL COLLEY | 2016-02-03 |
| LUKSUB, LLC | 7800 S Autoplex Loop, Tempe | CHRIS WEST | 2016-02-03 |
| HOPSCOTCH DISTRIBUTION INC. | 7650 S Mcclintock Dr, Ste #103-213, Tempe | PATRICIA FREEMAN | 2016-02-01 |
| SKY9 DESIGN LLC | 8068 S Stephanie Ln, Tempe | HEATHER MACNEILL | 2016-01-30 |
| PIC CREATIVE LLC | 132 E Carver Rd, Tempe | KEITH KESSLER | 2016-01-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | S A ONE LTD | 235 E Rhea Rd, Tempe, AZ 85284 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VINTAGE HOLDINGS USA, INC. | 235 E Rhea Rd, Tempe | S A ONE LTD | 2015-07-13 |
| HIGHLAND VILLA (AZ), LLC | 235 E Rhea Rd, Tempe | S A ONE LTD | 2015-03-20 |
| SONOMA GARDENS GENERAL PARTNER, INC. | 15169 N Scottsdale Rd #340, Scottsdale | S A ONE LTD | 2013-06-26 |
| RWWC, INC. | 235 E Rhea Rd, Tempe | S A ONE LTD | 2013-06-18 |
| WATT REALTY (ARIZONA), INC. | 235 E Rhea Rd, Tempe | S A ONE LTD | 2013-02-22 |
| STELLA LUNA, LLC | 7522 E Mcdonald Dr Ste C, Scottsdale | S A ONE LTD | 2013-01-28 |
| WESTERN WATER, LLC | % S A One Lte, 235 E Rhea Rd, Tempe | S A ONE LTD | 2012-03-07 |
| RPMG US HOLDINGS COMPANY | 2200 E. Camelback Rd #225, Phoenix | S A ONE LTD | 2011-09-07 |
| CCS TEXAS, LLC | 17350 N Hartford Dr, Scottsdale | S A ONE LTD | 2011-06-24 |
| RENUE PROPERTIES (BELLA VIEW) ARIZONA, INC. | 15169 N Scottsdale Rd #340, Scottsdale | S A ONE LTD | 2011-06-08 |
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| 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.