NEWGROUND INTERNATIONAL, INC. (Entity# F09635555) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is September 21, 2000.
| File Number | F09635555 |
| Corporation Name | NEWGROUND INTERNATIONAL, INC. |
| Compacted Corp Name | NEWGROUNDINTERNATIONALINC |
| Domestic Address |
15450 South Outer Forty Drive Se 300 Chesterfield MO 63017 |
| County | MARICOPA |
| Amendment Date | 2013-04-23 |
| Amendment Publication Date | 2013-05-30 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-07-22 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2000-09-21 |
| Date of Approval of Articles of Incorporation | 2000-09-21 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | IL |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2000-10-10 |
| Bankruptcy Date | 1990-04-30 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2007-07-27 |
| 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 |
|---|---|---|
| CHARLES J ZAEGEL | Director | 15450 South Outer Forty Drive, Se 300, Chesterfield, MO 63017 |
| THOMAS HAYWARD | Director | 15450 South Outer Forty Drive, Se 300, Chesterfield, MO 63017 |
| ROBERT MANNION | Director | 15450 South Outer Forty Drive, Se 300, Chesterfield, MO 63017 |
| GRANT MCCULLAGH | Director | 43 Locust Road, Winnetka, IL 60093 |
| JOHN T GOLITZ | Director | 415 West Golf Road, #19, Arlington Heights, IL 60005 |
| KEVIN J BLAIR | Director | 15450 South Outer Forty Drive, Se 300, Chesterfield, MO 63017 |
| KEVIN J BLAIR | President | 15450 South Outer Forty Drive, Se 300, Chesterfield, MO 63017 |
| CHARLES J ZAEGEL | Secretary | 15450 South Outer Forty Drive, Se 300, Chesterfield, MO 63017 |
| CHARLES J ZAEGEL | Treasurer | 15450 South Outer Forty Drive, Se 300, Chesterfield, MO 63017 |
| Street Address |
15450 SOUTH OUTER FORTY DRIVE SE 300 |
| City | CHESTERFIELD |
| State | MO |
| Zip Code | 63017 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BENSON INDUSTRIES, INC. | 14515 North Outer Forty Rd, Suite 300, Chesterfield | CT CORPORATION SYSTEM | 2014-02-06 |
| NETEFFECTS, INC. | 500 Chesterfield Center #350, Chesterfield | NATIONAL REGISTERED AGENTS INC | 2012-06-25 |
| RGA REINSURANCE COMPANY | 16600 Swingley Ridge Road, Chesterfield | C T CORPORATION SYSTEM | 2012-02-10 |
| HEALTH CAREER AGENTS, INCORPORATED | 16305 Swingley Ridge Rd., Suite 425, Chesterfield | NATIONAL REGISTERED AGENTS INC | 2007-07-31 |
| ST. CHARLES TOWER, INC. | 4 West Drive, Suite 110, Chesterfield | C T CORPORATION SYSTEM | 2006-08-15 |
| CPC SERVICES, INC. | 14528 S Outer 40 Road Ste 210, Chesterfield | CT CORPORATION SYSTEM | 2006-05-23 |
| ROSE INTERNATIONAL, INC. | 16401 Swingley Ridge Rd #300, Chesterfield | NATIONAL CORP RESEARCH LTD | 2005-11-07 |
| LVC, INC. (FN) | 16305 Swingley Ridge Rd #300, Chesterfield | NATIONAL REGISTERED AGENTS INC | 2000-09-19 |
| PROTECTIVE ADMINISTRATIVE SERVICES, INC. | 14755 N Outer Forty Dr #400, St Louis | C T CORPORATION SYSTEM | 1996-01-18 |
| J.W. TERRILL, INC. | 825 Maryville Centre Drive, Suite 200, Chesterfield | NATIONAL REGISTERED AGENTS INC | 1993-03-08 |
| 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 |
| 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.