PEARLMAN INDUSTRIES, INC. (Entity# F13432733) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is February 7, 2007.
| File Number | F13432733 |
| Corporation Name | PEARLMAN INDUSTRIES, INC. |
| Compacted Corp Name | PEARLMANINDUSTRIESINC |
| Domestic Address |
6832 East Slauson Avenue Commerce CA 90040 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-11-09 |
| Last Year Annual Report Filed | 2016 |
| Date of Incorporation | 2007-02-07 |
| Date of Approval of Articles of Incorporation | 2007-02-13 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2007-02-26 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2007-02-07 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| EARLE L WEAVER | Chairman | 7701 Forsyth Blvd., Suite 600, St. Louis, MO 63105 |
| EARLE L WEAVER | Director | 7701 Forsyth Blvd., Suite 600, St. Louis, MO 63105 |
| JEFFERY A DEPLANTY | Director | 7701 Forsyth Blvd., Suite 600, St. Louis, MO 63105 |
| MICHAEL P SANTONI | Director | 7701 Forsyth Blvd., Suite 600, St. Louis, MO 63105 |
| PEARLMAN ENTERPRISES INC | h | Not Required, Not Required, |
| JOHN WATERWORTH | Other Officer | 3950 Steve Reynolds Blvd., Norcross, GA 30093 |
| RICH BERRY | President | 6832 East Slauson Avenue, Commerce, CA 90040 |
| JEFFERY A DEPLANTY | Secretary | 7701 Forsyth Blvd., Suite 600, St. Louis, MO 63105 |
| JEFFERY A DEPLANTY | Treasurer | 7701 Forsyth Blvd., Suite 600, St. Louis, MO 63105 |
| MICHAEL P SANTONI | Vice-President | 7701 Forsyth Blvd., Suite 600, St. Louis, MO 63105 |
| Street Address | 6832 EAST SLAUSON AVENUE |
| City | COMMERCE |
| State | CA |
| Zip Code | 90040 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MONOGRAM AEROSPACE FASTENERS, INC. | 3423 S. Garfield Avenue, Los Angeles | CORPORATION SERVICE COMPANY | 2012-03-16 |
| MOBILE TRAILER WORKS, INC. | 2925 Vail Ave, Commerce | PACIFIC REGISTERED AGENTS INC | 2012-03-01 |
| COMMERCE DISTRIBUTION COMPANY LLC | 600 Citadel Dr, Commerce | CT CORPORATION SYSTEM | 2010-01-19 |
| NOIL ENERGY GROUP, INC. | 5801 Randolph Street, Commerce | 2009-10-08 | |
| SMART & FINAL PROPERTIES I LLC | % Smart & Final Inc, 600 Citadel Dr, Commerce | CT CORPORATION SYSTEM | 2007-05-24 |
| SAINT GEORGE INSURANCE BROKERAGE, INC. | 7668 Telegraph Rd, Commerce | NATIONAL REGISTERED AGENTS INC | 2003-10-30 |
| TRANSPORTATION COMMODITIES, INC. | 4950 Triggs St, Commerce | RYAN FLYNN | 2003-09-05 |
| ELKAY PLASTICS CO., INC. | 6000 Sheila St, Commerce | REGISTERED AGENT SOLUTIONS INC | 2001-02-26 |
| MARKET CENTRE, INC. | 5200 Sheila St, Commerce | CORPORATION SERVICE COMPANY | 1993-05-27 |
| PACIFIC INSULATION COMPANY | 2741 South Yates Ave, Los Angeles | CORPORATION SERVICE COMPANY | 1985-06-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
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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.