BUSINESS PRODUCTS GROUP, INC. (Entity# F09594866) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is August 14, 2000.
| File Number | F09594866 |
| Corporation Name | BUSINESS PRODUCTS GROUP, INC. |
| Compacted Corp Name | BUSINESSPRODUCTSGROUPINC |
| Domestic Address |
10440 N. Central Expressway Suite 1150 San Jose CA 95131 |
| County | MARICOPA |
| Amendment Date | 2001-03-20 |
| Amendment Publication Date | 2001-04-09 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-05-27 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2000-08-14 |
| Date of Approval of Articles of Incorporation | 2000-08-14 |
| Comments | REG W/D 1/9/09 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 05/27/15 REV 06/08/11 |
| Revocation Comment 2 | REIN 08/05/05 REV 03/24/05 |
| Date of Publication of Articles of Incorporation | 2000-08-28 |
| Status Date | 2016-01-21 |
| Merger Date | 2002-08-23 |
| Merger Publication Exception Code | N |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2015-06-25 |
| 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 |
|---|---|---|
| JOHN CHRIST PETROW | Director | 2150 N. First Street, Suite 100, San Jose, CA 95131 |
| WILLIAM UHRIG | Director | 2150 N. First Street, Suite 100, San Jose, CA 95131 |
| TRACI DOANE | Director | 10440 N. Central Expressway, Suite 1150, Dallas, TX 75231 |
| BUSINESS RESOURCE HOLDINGS | H | Not Required, Not Required, |
| ESTHER SMITH | Other Officer | 2150 N. First Street, Suite 100, San Jose, CA 95131 |
| TIMOTHY THOMAS | Other Officer | 2150 N. First Street, Suite 100, San Jose, CA 95131 |
| TRACI DOANE | President | 10440 N. Central Expressway, Suite 1150, Dallas, TX 75231 |
| Street Address |
10440 N. CENTRAL EXPRESSWAY SUITE 1150 |
| City | SAN JOSE |
| State | CA |
| Zip Code | 95131 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VITRIFLEX, INC. | 2350 Zanker Road, San Jose | NATIONAL CORPORATE RESEARCH LT | 2012-03-13 |
| ACCUTEST NORTHERN CALIFORNIA, INC. | 2105 Lundy Avenue, San Jose | CT CORPORATION SYSTEM | 2011-04-01 |
| AURORA NETWORKS, INC. | 1764 Automation Parkway, San Jose | CORPORATION SERVICE COMPANY | 2011-01-24 |
| PROCESS DISTRIBUTION GROUP, INC (FN) | 1941 Ringwood Avenue, San Jose | DALE FOSTER JR | 2009-08-12 |
| PAYPAL DATA SERVICES, INC. | 2211 North First Street, San Jose | CT CORPORATION SYSTEM | 2008-01-22 |
| GEOMETRICS, INC. | 2190 Fortune Dr, San Jose | RICHARD PEARCE | 2007-03-28 |
| PROHEALTH CARE INC. | 1590 Oakland Rd, Suite B-105, San Jose | CAPITOL CORPORATE SERVICES INC | 2005-12-01 |
| EMBEDDED ALLEY SOLUTIONS, INC. | 2055 Junction Ave, Suite 125, San Jose | BUSINESS FILINGS INC | 2005-10-07 |
| ADVANTAGE RECOVERY SYSTEMS, INC. | 1580 Oakland Rd Ste C-210, San Jose | INCORP SERVICES INC | 2005-01-18 |
| PAYPAL, INC. | 2211 North First Street, San Jose | CT CORPORATION SYSTEM | 2002-05-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
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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.