21ST CENTURY INSURANCE AND FINANCIAL SERVICES, INC. (Entity# F00338812) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 25, 1985.
| File Number | F00338812 |
| Corporation Name | 21ST CENTURY INSURANCE AND FINANCIAL SERVICES, INC. |
| Compacted Corp Name | TWOONESTCENTURYINSURANCEANDFINANCIALSERVICESINC |
| Domestic Address |
C/o Corporate Tax Deptartment 3 Beaver Valley Rd Wilmington DE 19803 |
| County | MARICOPA |
| Amendment Date | 2010-01-01 |
| Amendment Publication Date | 2010-01-11 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-07-15 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1985-04-25 |
| Date of Approval of Articles of Incorporation | 1985-04-25 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1985-05-30 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2002-05-03 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste-j Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| KEITH G DALY | Director | 31051 Agoura Rd, Westlake Village, CA 91361 |
| KENNETH W BENTLEY | Director | 6642 Shenandoah Ave, Los Angeles, CA 90056 |
| GAIL N JACKSON | Director | 7763 Veragua Dr, Playa Del Rey, CA 90293 |
| SHANNON L KELLY | Director | 3 Beaver Valley Rd, Wilmington, DE 19803 |
| GLENN A PFEIL | Director | 3 Beaver Valley Rd, Wilmington, DE 19803 |
| FIRE INSURANCE EXCHANGE | H | Not Required, Not Required, |
| TRUCK INSURANCE EXCHANGE | H | Not Required, Not Required, |
| FARMERS INSURANCE EXCHANGE | H | Not Required, Not Required, |
| MARTIN R BROWN | Other Officer | 5600 Beech Tree Lane, Caledonia, MI 49316 |
| JEFFREY L PEPPER | Other Officer | 5600 Beech Tree Lane, Caledonia, MI 49316 |
| J NICOLE PRYOR | Other Officer | 3 Beaver Valley Rd, Wilmington, DE 19803 |
| GLENN A PFEIL | President | 3 Beaver Valley Rd, Wilmington, DE 19803 |
| MAURA C POPP | Secretary | 3 Beaver Valley Rd, Wilmington, DE 19803 |
| KIM M SATO | Treasurer | Six Waterfront Plaza, 500 Ala Moana Blvd 3rd Fl, Honolulu, HI 96813 |
| SHANNON L KELLY | Vice-President | 3 Beaver Valley Rd, Wilmington, DE 19803 |
| RONALD G MYHAN | Vice-President | 4680 Wilshire Blvd, Wilmington, DE 19803 |
| REGINA M MCLARNON | Vice-President | 3 Beaver Valley Rd, Wilmington, DE 19803 |
| MICHAEL A BOYD | Vice-President | 3 Beaver Valley Rd, Wilmington, DE 19803 |
| Street Address |
C/O CORPORATE TAX DEPTARTMENT 3 BEAVER VALLEY RD |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19803 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| THE CLUB AT PHX INC. | 1521 Concord Pike #301, Wilmington | UNITED STATES CORPORATION AGEN | 2012-07-23 |
| J3R HOLDINGS, LLC | 1521 Concord Pike #303, Wilmington | JAMES B LINDBLOM III | 2012-06-08 |
| TREY BUILDING PRODUCTS, LLC | 1521 Concord Pike #303, Wilminghton | JAMES B LINDBLOM III | 2012-06-08 |
| PRECISION MOJO, LLC | 1521 Concard Pike #301, Wilmington | MICHAEL GIAM | 2012-06-05 |
| SMITH+NOBLE HOME, INC. | 1521 Concord Pike #301, Wilmington | CORPORATION SERVICE COMPANY | 2012-05-14 |
| EPSILON MISSION SOLUTIONS, INC. | 1521 Concord Pike #301, Wilmington | CORPORATION SERVICE COMPANY | 2011-12-29 |
| COLLIERS INTERNATIONAL HOLDINGS (USA), INC. | 103 Foulk Rd #202, Wilmington | CORPORATION SERVICE COMPANY | 2011-02-11 |
| MAGLEV MANAGEMENT CORP. | % Northwest Registered Agent S, 1521 Concord Pike #303, Wilmington | NORTHWEST EGISTERED AGENT LLC | 2009-04-08 |
| HOTEL SOLUTIONS USA, INC. | 103 Foulk Rd #101, Wilmington | CORPORATION SERVICE COMPANY | 2007-12-11 |
| OAKRIDGE GARDENS, LLC | James A Robb, 76 Lynthwaite Farm Lane, Wilmington | CONSOLIDATED ASSET MANAGEMEENT | 2005-06-30 |
| 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 |
| City | WILMINGTON |
| Zip Code | 19803 |
| Category | insurance |
| Category + City | insurance + WILMINGTON |
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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.