MITEK USA, INC. (Entity# F00471685) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 18, 1991.
File Number | F00471685 |
Corporation Name | MITEK USA, INC. |
Compacted Corp Name | MITEKUSAINC |
Domestic Address |
14515 N Outer Forty Rd Suite 300 Chesterfield MO 630175746 |
County | MARICOPA |
Amendment Date | 2012-02-16 |
Amendment Publication Date | 2012-03-07 |
Amendment Publication Exception Code | Y |
Annual Report Received Date | 2015-01-13 |
Last Year Annual Report Filed | 2015 |
Date of Incorporation | 1991-04-18 |
Date of Approval of Articles of Incorporation | 1991-04-18 |
Corporation Type Code | P |
Corporation Type Description | PROFIT |
Domicile State | MO |
Corporation Life | PP |
Date of Publication of Articles of Incorporation | 1991-05-23 |
Merger Date | 2012-02-16 |
Merger Publication Exception Code | N |
Agent Name | C T CORPORATION SYSTEM |
Agent Status | Appointment 1991-04-18 |
Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
Name | Title | Address |
---|---|---|
JOSEPH C CARR JR | Director | 14515 North Outer Forty, Suite 300, Chesterfield, MO 630175746 |
TERRANCE MCGRATH | Director | 14515 North Outer Forty, Suite 300, Chesterfield, MO 630175746 |
THOMAS J MANENTI | Director | 14515 North Outer Forty, Suite 300, Chesterfield, MO 630175746 |
MITEK HOLDINGS INC | H | Not Required, Not Required, |
RICHARD H MARRIOTT JR | President | 14515 North Outer Forty, Suite 300, Chesterfield, MO 630175746 |
JOSEPH C CARR JR | Secretary | 14515 North Outer Forty, Suite 300, Chesterfield, MO 630175746 |
AMIT B SHAH | Vice-President | 14515 North Outer Forty Drive, Suite 300, Chesterfield, MO 63017 |
GREGG RENNER | Vice-President | 14515 North Outer Forty, Suite 300, Chesterfield, MO 630175746 |
WILLIAM HOWARD | Vice-President | 14515 North Outer Forty, Suite 300, Chesterfield, MO 630175746 |
TODD ASCHE | Vice-President | 14515 North Outer Forty, Suite 300, Chesterfield, MO 630175746 |
CHRISTOPHER HOLLANDER | Vice-President | 14515 North Outer Forty, Suite 300, Chesterfield, MO 630175746 |
TERRANCE MCGRATH | Vice-President | 14515 North Outer Forty, Suite 300, Chesterfield, MO 630175746 |
Street Address |
14515 N OUTER FORTY RD SUITE 300 |
City | CHESTERFIELD |
State | MO |
Zip Code | 630175746 |
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 |
City | CHESTERFIELD |
Zip Code | 63017 |
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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.