THE MOULTON LAW FIRM, P.C. (Entity# 11859216) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 2, 2005.
| File Number | 11859216 |
| Corporation Name | THE MOULTON LAW FIRM, P.C. |
| Compacted Corp Name | MOULTONLAWFIRMPC |
| Domestic Address |
6401 E Thomas Rd Ste 101 Scottsdale AZ 85251 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-12-07 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2005-03-02 |
| Date of Approval of Articles of Incorporation | 2005-03-02 |
| Corporation Type Code | R |
| Corporation Type Description | PROFESSIONAL |
| Domicile State | AZ |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2005-06-01 |
| Agent Name | KATHLEEN KASSMANN |
| Agent Status | Appointment 2005-03-02 |
| Agent Mailing Address |
6401 E Thomas Rd Ste 101 Scottsdale AZ 85251 |
| Name | Title | Address |
|---|---|---|
| TIMOTHY MOULTON | Director | 6401 East Thomas Rd, Suite 101, Scottsdale, AZ 85251 |
| KATHLEEN KASSMANN | Director | 6401 East Thomas Rd, Ste 101, Scottsdale, AZ 85251 |
| KATHLEEN KASSMANN | H | Not Required, Not Required, |
| TIMOTHY MOULTON | H | Not Required, Not Required, |
| TIMOTHY MOULTON | President | 6401 E Thomas Rd #101, Scottsdale, AZ 85251 |
| KATHLEEN M KASSMANN | Vice-President | 6401 E Thomas Rd #101, Scottsdale, AZ 85251 |
| Street Address |
6401 E THOMAS RD STE 101 |
| City | SCOTTSDALE |
| State | AZ |
| Zip Code | 85251 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TNB HOLDINGS, LLC | 6401 E Thomas Rd, Scottsdale | BRENDA F WIX | 2015-08-19 |
| DOUBLE V REAL ESTATE LLC | 6401 E Thomas Rd, Ste 106, Scottsdale | HEATHER WAGENHALS | 2015-04-20 |
| TWO18 TEN DOUBLE ZERO 4A LLC | 6401 E Thomas Rd, Ste 106, Scottsdale | HEATHER WAGENHALS | 2015-04-20 |
| DOUBLE V HOLDINGS AND INVESTMENTS LLC | 6401 E Thomas Rd, Ste 106, Scottsdale | HEATHER WAGENHALS | 2015-04-20 |
| WAGENHALS ONE LIVE, LLC | 6401 E Thomas Rd, #160, Scottsdale | WHITLEY LEGAL GROUP PC | 2015-01-14 |
| WINNERS DEVELOPMENT GROUP 9, LLC | 6401 E Thomas Rd, Suite 106, Scottsdale | WHITLEY LEGAL GROUP PC | 2014-02-21 |
| ARIZONA ENDOCRINOLOGY & DIABETES, P.C. | 6401 E Thomas Rd, Scottsdale | PARVATHY SUNIL | 2011-07-29 |
| E-SPORTSNET, LLC | 6401 E Thomas Rd, Ste 106, Scottsdale | RICHARD R THOMAS | 2007-04-12 |
| WAGMANN PARK, LLC | 6401 E Thomas Rd, Ste. 106, Scottsdale | JAMES ROACH II | 2006-08-29 |
| KATHLEEN GERACE, D.O. P.C. | 6401 E Thomas Rd, Suite 103/105, Scottsdale | KATHLEEN GERACE DO PC | 1997-03-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | KATHLEEN KASSMANN | 6401 E Thomas Rd, Ste 101, Scottsdale, AZ 85251 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ARCADIA COMMONS CONDOMINIUM ASSOCIATION | %victoria Properties Mgmt LLC, 627 S 48th Street Ste 110, Tempe | KATHLEEN KASSMANN | 2004-12-06 |
| City | SCOTTSDALE |
| Zip Code | 85251 |
Please comment or provide details below to improve the information on THE MOULTON LAW FIRM, P.C..
| 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.