AMERICAN EXCELSIOR COMPANY (Entity# F00196140) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 19, 1976.
File Number | F00196140 |
Corporation Name | AMERICAN EXCELSIOR COMPANY |
Compacted Corp Name | AMERICANEXCELSIORCOMPANY |
Domestic Address |
850 Avenue H East Arlington TX 76011 |
County | MARICOPA |
Amendment Date | 1980-02-25 |
Amendment Publication Date | 1980-03-26 |
Amendment Publication Exception Code | Y |
Annual Report Received Date | 2012-05-08 |
Status Code | 1 |
Status Code Description | REVOKED-FILE ANNUAL REPORT |
Last Year Annual Report Filed | 2012 |
Date of Incorporation | 1976-01-19 |
Date of Approval of Articles of Incorporation | 1976-01-19 |
Corporation Type Code | P |
Corporation Type Description | PROFIT |
Domicile State | TX |
Corporation Life | PP |
Date of Publication of Articles of Incorporation | 1976-01-01 |
Status Date | 2013-12-27 |
Agent Name | C T CORPORATION SYSTEM |
Agent Status | Appointment 2006-06-10 |
Agent Mailing Address |
2390 E Camelback Rd Phoenix AZ 85016 |
Agent Physical Address |
2390 E Camelback Rd Phoenix AZ 85016 |
Name | Title | Address |
---|---|---|
ROBERT GREGERSON | Chairman | 850 Avenue H East, Arlington, TX 76011 |
WILLIAM ALBERS | Director | 850 Avenue H East, Arlington, TX 76011 |
TOMMY VALENTA | Director | 850 Avenue H East, Arlington, TX 76011 |
JOHN KUYERS | Director | 850 Avenue H East, Arlington, TX 76011 |
TERRY SADOWSKI | President | 850 Avenue H East, Arlington, TX 76011 |
EARL ALEXANDER | Secretary | 850 Avenue H East, Arlington, TX 76011 |
TODD EBLEN | Secretary | 850 Avenue H East, Arlington, TX 76011 |
Street Address | 850 AVENUE H EAST |
City | ARLINGTON |
State | TX |
Zip Code | 76011 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
DOSKOCIL MANUFACTURING COMPANY, INC. | 2300 E. Randol Mill Road, Arlington | CT CORPORATION SYSTEM | 2011-01-06 |
ADVANTAGE CABLE SERVICES, INC. | 1007 Harrison Ave, Arlington | BEAU FERGUSON | 2009-04-13 |
EQUAL HEALTH & LIFE INC. | 600 Six Flags Drive, Suite 604, Arlington | CT CORPORATION SYSTEM | 2008-05-27 |
STARRFOAM MANUFACTURING, INC. | 3220 East Ave F, Arlington | CAPITOL CORPORATE SERVICE INC | 2007-02-20 |
NURSEFINDERS, INC. | 524 E. Lamar Blvd., Suite 300, Arlington | C T CORPORATION SYSTEM | 1988-01-16 |
Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM | 2390 E Camelback Rd, Phoenix, AZ 85016 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
Please comment or provide details below to improve the information on AMERICAN EXCELSIOR COMPANY.
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.