SEASONS HOSPICE & PALLIATIVE CARE OF ARIZONA HOLDING, INC. (Entity# 16913137) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is July 13, 2011.
| File Number | 16913137 |
| Corporation Name | SEASONS HOSPICE & PALLIATIVE CARE OF ARIZONA HOLDING, INC. |
| Compacted Corp Name | SEASONSHOSPICEPALLIATIVECAREOFARIZONAHOLDINGINC |
| Domestic Address |
40 N Central Ave 14th Floor Phoenix AZ 85004 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-06-08 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2011-07-13 |
| Date of Approval of Articles of Incorporation | 2011-07-18 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | AZ |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2011-08-01 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2011-07-13 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
6400 Shafer Court Suite 700 Rosemont IL 60018 |
| Name | Title | Address |
|---|---|---|
| TODD A STERN | Chief Executive Officer | 6400 Shafer Court, Suite 700, Rosemont, IL 60018 |
| TODD A STERN | Director | 6400 Shafer Court, Suite 700, Rosemont, IL 60018 |
| TIMOTHY SIMPSON | Other Officer | 6400 Shafer Court, Suite 700, Rosemont, IL 60018 |
| CARL BRODARICK | Other Officer | 6400 Shafer Court, Suite 700, Rosemont, IL 60018 |
| ANNEMARIE SWITCHULIS | President | 6400 Shafer Court, Suite 700, Rosemont, IL 60018 |
| ELIZABETH KOPOCHIS | Secretary | 6400 Shafer Court, Suite 700, Rosemont, IL 60018 |
| DAVID DONENBERG | Treasurer | 6400 Shafer Court, Suite 700, Rosemont, IL 60018 |
| ELIZABETH KOPOCHIS | Vice-President | 6400 Shafer Court, Suite 700, Rosemont, IL 60018 |
| Street Address |
40 N CENTRAL AVE 14TH FLOOR |
| City | PHOENIX |
| State | AZ |
| Zip Code | 85004 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PRYBL ENTERPRISES, LLC | 40 N Central Ave, Ste 1400, Phoenix | RT SERVICES LLC | 2015-09-25 |
| BITE THE DUST, LLC | 40 N Central Ave, Ste 1400, Phoenix | UNITED STATES CORPORATION | 2015-07-13 |
| THE GILDED TABLET, LLC | 40 N Central Ave, Ste 1400, Phoenix | HALINA M BROOKE | 2014-04-22 |
| DR. BARBARA BIRNBAUM, PLLC | 40 N Central Ave, Ste 1400, Phoenix | HALINA M BROOKE | 2014-04-22 |
| SCRAM OF ARIZONA, INC. | 40 N Central Ave, Ste 1400, Phoenix | AARON FLESHER | 2014-02-21 |
| NATIONAL TV AND WEB PRODUCTION LLC | 40 N Central Ave, Ste 1400, Phoenix | CHRISTINA HENDERSON | 2014-01-09 |
| MYLIE JEAN LLC | 40 N Central Ave, Ste 1400, Phoenix | QUINN LAW PLLC | 2013-09-27 |
| RACHEL FRAZIER JOHNSON LAW, PLLC | 40 N Central Ave, Ste 1400, Phoenix | RACHEL FRAZIER JOHNSON | 2013-08-23 |
| KENNETH S. COUNTRYMAN SELF DIRECTED IRA LLC | 40 N Central Ave, Suite 2250, Phoenix | TYRONE MITCHELL | 2013-01-09 |
| XYZED, L.L.C. | 40 N Central Ave, Ste 1400, Phoenix | JAMES M MACK | 2012-06-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
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