NORTH CENTRAL MANAGEMENT, INC. (Entity# F13114807) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is September 13, 2006.
| File Number | F13114807 |
| Corporation Name | NORTH CENTRAL MANAGEMENT, INC. |
| Compacted Corp Name | NORTHCENTRALMANAGEMENTINC |
| Domestic Address |
1600 Aspen Commons #200 Po Box 620994 Middleton WI 53562 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-08-14 |
| Status Code | I |
| Status Code Description | DELINQUENT ANNUAL REPORT |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2006-09-13 |
| Date of Approval of Articles of Incorporation | 2006-09-13 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | WI |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2006-10-02 |
| Status Date | 2016-02-01 |
| Annual Report Returned Date | 2015-12-30 |
| Annual Report Returned Code | 02 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2006-09-13 |
| 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 |
|---|---|---|
| DAVID A LENZ | Chairman | 3500 County Road M, Madison, WI 53719 |
| JONATHAN D BOGATAY | Chief Executive Officer | W501 Oakshore Drive, Fall River, WI 53932 |
| JONATHAN D BOGATAY | Director | W501 Oakshore Drive, Fall River, WI 53932 |
| KRIS LENZ | Director | 3500 County Road M, Madison, WI 53719 |
| DAVID A LENZ | Director | 3500 County Road M, Madison, WI 53719 |
| DAVID A LENZ | H | Not Required, Not Required, |
| JEFFREY S LENZ | President | 1002 River Birch Road, Middleton, WI 53562 |
| JEFFREY S LENZ | President | 1002 River Birch Road, Middleton, WI 53562 |
| CATHERINE M GILLMAN | Secretary | 602 Ozark Trail, Madison, WI 53705 |
| MARK LENERZ | Vice-President | 5015 Meadow Side Lane, Waunakee, WI 53597 |
| LAURA L JAGGI | Vice-President | 2036 Erb Road, Verona, WI 53593 |
| Street Address |
1600 ASPEN COMMONS #200 PO BOX 620994 |
| City | MIDDLETON |
| State | WI |
| Zip Code | 53562 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CADENCE INSURANCE BROKERS, INC. | 6907 University Avenue, Suite 123, Middleton | NATIONAL REGISTERED AGENTS INC | 2011-03-25 |
| GILSON, INC. | 3000 Parmenter St, Po Box 620828, Middleton | BUSINESS FILINGS INCORPORATED | 2009-12-22 |
| AMERICAN RISK MANAGEMENT RESOURCES NETWORK, LLC | 4901 Pine Cone Cir, Middletown | BUSINESS FILINGS INCORPORATED | 2008-02-21 |
| THE ARIZONA REAL ESTATE FUND II L.L.C. | 8401 Greeway Blvd Ste 800, Middleton | CORPORATION SERVICE COMPANY | 2007-06-22 |
| SPRINGS WINDOW FASHIONS MANUFACTURING CO. USA, INC. | 7549 Graber Rd, Middleton | NATIONAL REGISTERED AGENTS IN | 2006-07-28 |
| EMPLOYEE BENEFITS CORPORATION | 1350 Deming Way #300, Middleton | CORPORATION SERVICE COMPANY | 2004-10-13 |
| PECK MEDICAL RESOURCES, INC. | 7124 Caneel Trail, Middleton | C T 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.