REMA TIP TOP/NORTH AMERICA, INC. (Entity# F07406885) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 20, 1995.
| File Number | F07406885 |
| Corporation Name | REMA TIP TOP/NORTH AMERICA, INC. |
| Compacted Corp Name | REMATIPTOPNORTHAMERICAINC |
| Domestic Address |
1707 N Hacienda Rd Casa Grande AZ 85294 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-01-05 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1995-01-20 |
| Date of Approval of Articles of Incorporation | 1995-01-20 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | NJ |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1995-07-03 |
| Agent Name | CHRIS GUIN |
| Agent Status | Appointment 2003-07-24 |
| Agent Mailing Address |
1707 N Hacienda Rd Casa Grande AZ 85294 |
| Agent Physical Address |
119 Rockland Ave Northvale NJ 07647 |
| Name | Title | Address |
|---|---|---|
| OLAFUR GUNNARSSON | Director | 119 Rockland Ave, Northvale, NJ 07647 |
| REMA TIP TOP OF AMERICA | H | Not Required, Not Required, |
| OLAFUR GUNNARSSON | President | 119 Rockland Ave, Northvale, NJ 07647 |
| JOHN BREHENY | Secretary | 119 Rockland Ave, Northvale, NJ 07647 |
| JEFFREY XU | Treasurer | 119 Rockland Ave, Northvale, NJ 07647 |
| Street Address | 1707 N HACIENDA RD |
| City | CASA GRANDE |
| State | AZ |
| Zip Code | 85294 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| THE PINK BULLDOG LLC | % Kristin Brashears, 1447 W David Lane, Casa Grande | KRISTIN BRASHEARS | 2015-02-06 |
| LATTITUDE, LLC | 67 S Higley Rd Ste 103 492, Gilbert | INCORP SERVICES INC | 2014-11-17 |
| LIKETOSMOKEMEAT LLC | 1140 W Stacey Lane, Tempe | BRYAN K JONES | 2013-11-25 |
| MOJO PROPERTY INVESTMENTS LLC | 538 E Gail Dr, Gilbert | JORDAN SNOW HATCH | 2013-11-15 |
| PACHETAPEAK LLC | 1140 W Stacey Ln, Tempe | BRYAN K JONES | 2013-05-23 |
| HNP RESIDENTIAL PROPERTIES LLC | 1045 S Carter Ln, Casa Grande | M&H AGENT SERVICES INC | 2012-03-20 |
| 1582 TULSA LLC | 16 Acr N 3446, Concho | REBEL WALLACE | 2012-01-17 |
| RETROMOTOAUTORECOVERY,LLC | 11082 W Martin Rd, Casa Grande | NEAL H RANSTROM | 2011-05-11 |
| HNP HOLDINGS LLC | 1045 S Carter Ln, Casa Grande | M & H AGENT SERVICES INC | 2010-01-01 |
| JWD PROPERTY INVESTMENTS, LLC | 239 S Alexis Ln, Casa Grande | ALPHA LEGAL FORMS & MORE INC | 2009-11-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CHRIS GUIN | 1707 N Hacienda Rd, Casa Grande, AZ 85294 |
| City | CASA GRANDE |
| Zip Code | 85294 |
Please comment or provide details below to improve the information on REMA TIP TOP/NORTH AMERICA, INC..
| 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.