PORT OF SUBS, INC. (Entity# F11839627) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is February 24, 2005.
| File Number | F11839627 |
| Corporation Name | PORT OF SUBS, INC. |
| Compacted Corp Name | PORTOFSUBSINC |
| Domestic Address |
5635 Mae Anne Ave Ste A-29 Reno NV 89523 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-07-28 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2005-02-24 |
| Date of Approval of Articles of Incorporation | 2005-02-24 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | NV |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2005-05-02 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2005-02-24 |
| 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 R LARSEN | Chief Executive Officer | 5365 Mae Anne Avenue, Suite A-29, Reno, NV 89523 |
| HEALEY MENDICINO | Director | 5365 Mae Anne Avenue, Suite A-29, Reno, NV 89523 |
| SHAWNA MEFFORD | Director | 5365 Mae Anne Avenue, Suite A-29, Reno, NV 89523 |
| JAMES M WALSH | Director | 5365 Mae Anne Avenue, Suite A-29, Reno, NV 89523 |
| DAN MORGAN | Director | 5365 Mae Anne Avenue, Suite A-29, Reno, NV 89523 |
| JOHN R LARSEN | Director | 5365 Mae Anne Avenue, Suite A-29, Reno, NV 89523 |
| LISA MOORE | Director | 5365 Mae Anne Avenue, Suite A-29, Reno, NV 89523 |
| JOHN LARSEN | H | Not Required, Not Required, |
| LISA MOORE | H | Not Required, Not Required, |
| LISA MOORE | Secretary | 5365 Mae Anne Avenue, Suite A-29, Reno, NV 89523 |
| Street Address | 5635 MAE ANNE AVE STE A-29 |
| City | RENO |
| State | NV |
| Zip Code | 89523 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SUMMIT ENGINEERING NEVADA CORP. (FN) | 5405 Mae Anne Ave, Reno | PHG SERVICE CORPORATION | 2010-03-08 |
| 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.