MORGAN-WHITE, LTD. (Entity# F08022925) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 4, 1997.
| File Number | F08022925 |
| Corporation Name | MORGAN-WHITE, LTD. |
| Compacted Corp Name | MORGANWHITELTD |
| Domestic Address |
5722 I-55 N Frontage Rd Jackson MS 39211 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-11-06 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1997-03-04 |
| Date of Approval of Articles of Incorporation | 1997-03-04 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | MS |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1997-04-28 |
| Annual Report Returned Date | 2015-12-16 |
| Annual Report Returned Code | 52 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 1997-03-04 |
| 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 |
|---|---|---|
| JAMES DOUGLAS | Director | 5722 I-55 N Frontage Rd, Jackson, MS 39211 |
| RYAN EATON | Director | 5722 I-55 N Frontage Rd, Jackson, MS 39211 |
| JASON PEETS | Director | 5722 I-55 N Frontage Rd, Jackson, MS 39211 |
| RICHARD L EATON | Director | 5722 I-55 N Frontage, Jackson, MS 39211 |
| JOHN J MORGAN | Director | 5722 I-55 N Frontage, Jackson, MS 39211 |
| DAVID R WHITE | Director | 5722 I-55 N Frontage, Jackson, MS 39211 |
| DAVID R WHITE | H | Not Required, Not Required, |
| JOHN J MORGAN | H | Not Required, Not Required, |
| DAVID R WHITE | President | 5722 I-55 N Frontage, Jackson, MS 39211 |
| RICHARD L EATON | Secretary | 5722 I-55 N Frontage, Jackson, MS 39211 |
| RYAN EATON | Vice-President | 5722 I-55 N. Frontage Rd, Jackson, MS 39211 |
| JASON PEETS | Vice-President | 5722 I-55 N.frontage Rd, Jackson, MS 39211 |
| JOHN J MORGAN | Vice-President | 5722 I-55 N Frontage, Jackson, MS 39211 |
| Street Address | 5722 I-55 N FRONTAGE RD |
| City | JACKSON |
| State | MS |
| Zip Code | 39211 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MORGAN-WHITE RISK MANAGERS, INC. | 5722 I-55 N Frontage Rd, Jackson | C T CORPORATION SYSTEM | 2011-09-01 |
| AFIC ADMINISTRATORS, INC. | 5722 I-55 N Frontage Rd, Jackson | C T CORPORATION SYSTEM | 2005-12-12 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MORGAN - WHITE GROUP, INC. | 6040 I-55 N Frontage Rd, Jackson | CT CORPORATION SYSTEM | 2012-02-28 |
| INTECHRA, LLC | 4400 Old Canton Road, Suite 310, Jackson | C T CORPORATION SYSTEM | 2006-01-27 |
| MORGAN WHITE ADMINISTRATORS, INC. | 5722 I-55 N. Frontage Rd, Jackson | C T CORPORATION SYSTEM | 2001-11-07 |
| 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.