PROFESSIONAL DATA EXCHANGE, INC. (Entity# 08991055) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is December 30, 1999.
| File Number | 08991055 |
| Corporation Name | PROFESSIONAL DATA EXCHANGE, INC. |
| Compacted Corp Name | PROFESSIONALDATAEXCHANGEINC |
| Domestic Address |
13402 N Scottsdale Rd Ste #a-100 Scottsdale AZ 85254 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-01-12 |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 1999-12-30 |
| Date of Approval of Articles of Incorporation | 1999-12-30 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | AZ |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2000-04-07 |
| Agent Name | MARK O GILES |
| Agent Status | Appointment 1999-12-30 |
| Agent Mailing Address |
13402 N Scottsdale Rd Ste #a-100 Scottsdale AZ 85254 |
| Name | Title | Address |
|---|---|---|
| FRANK O'CLASSEN | Director | 2024 Us Route 75, Wallingford, VT 05773 |
| SCOTT BAKER | Director | 110 Knox St, Clover, SC 29710 |
| SCOTT BAKER | H | Not Required, |
| FRANK O'CLASSEN | H | Not Required, |
| SCOTT BAKER | President | 110 Knox St, Clover, SC 29710 |
| MARK O GILES | Secretary | 13402 N Scottsdale Rd, #a-100, Scottsdale, AZ 85254 |
| MARK O GILES | Treasurer | 13402 N Scottsdale Rd, #a-100, Scottsdale, AZ 85254 |
| FRANK O'CLASSEN | Vice-President | 2024 Us Route 7, Wallingford, VT 05773 |
| Street Address |
13402 N SCOTTSDALE RD STE #A-100 |
| City | SCOTTSDALE |
| State | AZ |
| Zip Code | 85254 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| EXPONENTIAL GROWTH TUTORING & TEST PREP, LLC | 13402 N Scottsdale Rd, Bldg B, Ste 108, Scottsdale | MARC GINSBERG | 2015-08-17 |
| GENESIS ACQUISITION MANAGEMENT, INC. | 13402 N Scottsdale Rd, Ste B-185, Scottsdale | NORTHWEST REGISTERED AGENT LLC | 2014-03-14 |
| OLSON MEDIATION LLC | 13402 N Scottsdale Rd, Ste A103, Scottsdale | DUANE A OLSON | 2012-12-12 |
| ESTHETIC EDUCATION LLC | 13402 N Scottsdale Rd, Ste B-117, Scottsdale | MACKENZIE A DROLSHAGEN | 2012-03-30 |
| THE BESSE AGENCY, INC | 13402 N Scottsdale Rd, Ste A-105, Scottsdale | JEREMY BESSE | 2011-08-17 |
| VIP CHECK SERVICING, LLC | 13402 N Scottsdale Rd, Scottsdale | DAN L TREANTOS | 2011-06-08 |
| BUSINESS DEVELOPMENT ENTERPRISES, LLC | 13402 N Scottsdale Rd, Bldg B-185 #113, Scottsdale | DANIEL L TREANTOS | 2010-12-29 |
| MYRIAD WELLNESS CENTER, LLC | 13402 N Scottsdale Rd, Ste A-130, Scottsdale | GEORGE STROH | 2008-02-05 |
| VALLEY SAVERS MORTGAGE, LLC | 13402 N Scottsdale Rd, Bldg B-185 Room #107, Scottsdale | MADHURAJ PANIKKAR | 2007-03-20 |
| MED SPA PARTNERS, LLC | 13402 N Scottsdale Rd, Ste A-130, Scottsdale | GEORGE STROH | 2006-07-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MARK O GILES | 13402 N Scottsdale Rd, Ste #a-100, Scottsdale, AZ 85254 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| RONDAROSA WEST, LLC. | % Ronnie D Hazelett, 9004 N 54th Ave, Glendale | MARK O GILES | 2015-12-02 |
| REMAR PRODUCTIONS, LLC. | % John A Edmonson, 9838 W Emberwood Dr, Sun City | MARK O GILES | 2015-08-14 |
| SOURCE ONE ACCOUNTING & TAX SERVICES, P.C. | % Mark O Giles, 13402 N Scottsdale Rd #a-100, Scottsdale | MARK O GILES | 2008-12-22 |
| ELITE CAPITAL GROUP, LLC | 3518 W Riordan Ranch Rd, Phoenix | MARK O GILES | 2008-11-12 |
| FRANCISCO J. MARQUEZ-HARO, P.C. | 8811 W. Kingman Street, Tolleson | MARK O GILES | 2006-02-27 |
| DESIGNERY, INC. | 927 W Hatcher Rd #101, Phoenix | MARK O GILES | 2006-02-14 |
| NEW DIRECTIONS ENTERPRISES, INC. | 11838 N 52nd Ave, Glendale | MARK O GILES | 2004-12-13 |
| LANDSCAPING CONTRACTORS, CRG, LLC | 7201 W John Cabot Rd, Glendale | MARK O GILES | 2003-03-04 |
| M & M SUITES, INC. | 13402 N Scottsdasle Rd #a-100, Scottsdale | MARK O GILES | 2001-01-31 |
| CRISTOWN ESTATES | 13402 N Scottsdale Rd #a-100, Scottsdale | MARK O GILES | 1960-04-15 |
| City | SCOTTSDALE |
| Zip Code | 85254 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
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