MINIBAR NORTH AMERICA, INC. (Entity# F09846914) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 3, 2001.
| File Number | F09846914 |
| Corporation Name | MINIBAR NORTH AMERICA, INC. |
| Compacted Corp Name | MINIBARNORTHAMERICAINC |
| Domestic Address |
7340 Westmore Road Rockville MD 20850 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-03-04 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2001-04-03 |
| Date of Approval of Articles of Incorporation | 2001-04-03 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | MD |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2001-04-16 |
| Annual Report Returned Date | 2016-02-12 |
| Annual Report Returned Code | 02 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2001-04-03 |
| 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 |
|---|---|---|
| MICHAEL ROKOSS | Director | 7340 Westmore Road, Rockville, MD 20850 |
| DR ANDREAS JACOBS | Director | 7340 Westmore Road, Rockville, MD 20850 |
| MINIBAR AG | H | Not Required, Not Required, |
| ANTHONY J TORANO | President | 7340 Westmore Rd, Rockville, MD 20850 |
| PATRICK GALGANO | Secretary | 7340 Westmore Rd, Rockville, MD 20850 |
| PATRICK GALGANO | Treasurer | 7340 Westmore Road, Rockville, MD 20850 |
| WALTER STRASSER | Vice-President | 7340 Westmore Road, Rockville, MD 20850 |
| Street Address | 7340 WESTMORE ROAD |
| City | ROCKVILLE |
| State | MD |
| Zip Code | 20850 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| HISTORY ASSOCIATES INCORPORATED | 300 N Stonestreet Ave, Rockville | C T CORPORATION SYSTEM | 2012-01-12 |
| MULTILINGUAL SOLUTIONS, INC. | 11 N Washington St #300, Rockville | C T CORPORATION SYSTEM | 2011-07-27 |
| CHARLES R. GRANT INSURANCE AGENCY, INC. | 620 Hungerford Dr Ste 33, Rockville | CT CORPORATION SYSTEM | 2010-06-14 |
| MICRO FOCUS (US), INC. | 700 King Farm Blvd #400, Rockville | CT CORPORATION SYSTEM | 2009-05-22 |
| NOTABLE SOLUTIONS, INC. | Suite 400, 530 Gaither Road, Rockville | CORPORATION SERVICE COMPANY | 2009-02-19 |
| RIDERS FOR HEALTH, II, INC. | 260 E Jefferson St, Rockville | CT CORPORATION SYSTEM | 2008-08-22 |
| AVENDRA GAMING, LLC | 702 King Farm Blvd, Rockville | CT CORPORATION SYSTEM | 2007-09-28 |
| INFINITE COMPUTER SOLUTIONS, INC. | 15201 Diamondback Drive 125, Rockville | SANDS K KELLY | 2007-01-24 |
| JJK GROUP, INC. | 515 Dover Road Suite 2100, Rockville | CT CORPORATION SYSTEM | 2006-09-26 |
| CLIENT NETWORK SERVICES, INC. | 2277 Research Blvd, Rockville | PRENTICE-HALL CORP SYSTEM | 2006-08-17 |
| 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.