CDM SMITH INC. (Entity# F00421621) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is December 1, 1988.
| File Number | F00421621 |
| Corporation Name | CDM SMITH INC. |
| Compacted Corp Name | CDMSMITHINC |
| Domestic Address |
4835 E Cactus Rd Phoenix AZ 85254 |
| County | MARICOPA |
| Amendment Date | 2011-12-15 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2016-02-10 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1988-12-01 |
| Date of Approval of Articles of Incorporation | 1988-12-01 |
| Comments | EXP MRGR 01/20/2012 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | MA |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1989-01-05 |
| Merger Date | 2012-01-20 |
| Merger Publication Exception Code | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 1988-12-01 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
75 Staste Street Ste 701 Boston MA 02109 |
| Name | Title | Address |
|---|---|---|
| STEPHEN J HICKOX | Chief Executive Officer | 75 State Street #701, Boston, MA 02109 |
| THIERRY DESMARIS | Director | 75 State Street #701, Boston, MA 02109 |
| COLLEEN HUGHES | Director | 75 State Street #701, Boston, MA 02109 |
| PETER W TUNNICLIFFE | Director | 75 State Street #701, Boston, MA 02109 |
| STEPHEN J HICKOX | Director | 75 State Street #701, Boston, MA 02109 |
| ROBERT L VANANTWERP | Director | 75 State Street #701, Boston, MA 02109 |
| TIMOTHY B WALL | Director | 75 State Street #701, Boston, MA 02109 |
| GAE A WALTERS | Director | 75 State Street #701, Boston, MA 02109 |
| WILLIAM K O'BRIEN | Director | 75 State Street #701, Boston, MA 02109 |
| PAUL R SHEA | Director | 75 State Street #701, Boston, MA 02109 |
| HOWARD H STEVENSON | Director | 75 State Street #701, Boston, MA 02109 |
| CDM SITH CAPITAL ACCUMUTATION | H | Not Required, |
| TIMOTHY D WALL | President | 75 State Street #701, Boston, MA 02109 |
| MARIO J MARCACCIO | Secretary | 75 State Street #701, Boston, MA 02109 |
| THIERRY DESMARIS | Treasurer | 75 State Street #701, Boston, MA 02109 |
| Street Address | 4835 E CACTUS RD |
| City | PHOENIX |
| State | AZ |
| Zip Code | 85254 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VIKING CAPITAL, LLC | 4835 E Cactus Rd, Ste 440, Phoenix | NICHOLAS RAUSCH | 2015-04-01 |
| NRG BUSINESS VENTURES, LLC | 4835 E Cactus Rd, Phoenix | NICK GLIMCHER | 2009-08-25 |
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| I.A.M. ESTHETIC LLC | % Olga Sorensen, 13802 N Scottsdale Rd 120, Scottsdale | ROBERT MATHENY | 2016-02-05 |
| CAMEO STUDIOS OF SCOTTSDALE, LLC | 7000 E Shea Blvd, #1760, Scottsdale | ARIZONA STATUTORY AGENT SERVIC | 2016-02-05 |
| AXON SPORTS HOLDINGS, LLC | %jason Sada, 15825 N 71st St Ste 110, Scottsdale | JASON SADA | 2016-02-05 |
| THE MUSIKANTOW FOUNDATION | 10869 N Scottsdale Rd, #103, Scottsdale | EVAN MUSIKANTOW | 2016-02-04 |
| ARIZONA CPR EDUCATION, LLC | 4961 East Grandview Road, Scottsdale | CHRIS SMITH | 2016-02-04 |
| ULTRADEVS LLC | 14246 N 51st St, Scottsdale | ANTHONY VUOLO | 2016-02-03 |
| ROCK STACKER LLC | 16408 N 56th Pl, Scottsdale | PATRICK J HOERNIG | 2016-02-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| 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 |
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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.