TELGIAN CORPORATION (Entity# F13702372) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is September 13, 2007.
| File Number | F13702372 |
| Corporation Name | TELGIAN CORPORATION |
| Compacted Corp Name | TELGIANCORPORATION |
| Domestic Address |
11230 Sorrento Valley Rd #225 San Diego CA 92121 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-08-15 |
| Status Code | I |
| Status Code Description | DELINQUENT ANNUAL REPORT |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2007-09-13 |
| Date of Approval of Articles of Incorporation | 2007-09-17 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | CA |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2007-11-13 |
| Status Date | 2016-01-04 |
| Annual Report Returned Date | 2015-12-04 |
| Annual Report Returned Code | 54 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2011-01-03 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
2615 S Industrial Park Ave Tempe AZ 85282 |
| Name | Title | Address |
|---|---|---|
| RUSSELL B LEAVITT | Chairman | 2615 S Industrial Park Ave, Tempe, AZ 85282 |
| RUSSELL B LEAVITT | Director | 2615 S Industrial Park Ave, Tempe, AZ 85282 |
| WILLIAM P THOMAS | Director | 27703 West South Court, Ingleside, IL 60041 |
| THOMAS C WRIGHT | Director | 2615 S Industrial Park Ave, Tempe, AZ 85282 |
| TRACEY BELLAMY | Director | 900 Circle 75 Pkwy, Suite 680, Atlanta, GA 30339 |
| BRUCE ELMER | Director | 14500 Sheldon Road, Plymouth, MI 48170 |
| WILLIAM S HOLDEN | Director | 2615 S Industrial Park Ave, Tempe, AZ 85282 |
| WILLIAM J TOMES | Director | 11230 Sorrenton Valley Road, Suite 225, San Diego, CA 92121 |
| JAMES W TOMES | Director | 11230 Sorrento Valley Road, Suite 225, San Diego, CA 92121 |
| LORINDA MCMULLEN | Other Officer | 2615 S Industrial Park Ave, Tempe, AZ 85282 |
| AMANDA FLORI | Other Officer | 2615 S Industrial Park Ave, Tempe, AZ 85282 |
| JAMES W TOMES | President | 11230 Sorrento Valley Rd, Ste 225, San Diego, CA 92121 |
| J RANDALL WALTI | Secretary | 2615 S Industrial Park Ave, Tempe, AZ 85282 |
| BRIAN L BALLARD | Treasurer | 2615 S Industrial Park Ave, Tempe, AZ 85282 |
| MARK SYLVESTER | Vice-President | 2615 S Industrial Park Ave, Tempe, AZ 85282 |
| TRACEY BELLAMY | Vice-President | 900 Circle 75 Pkwy, Ste 680, Atlanta, GA 30339 |
| WILLIAM S HOLDEN | Vice-President | 2615 S Industrial Park Ave, Tempe, AZ 85282 |
| TOM PARRISH | Vice-President | 14500 Sheldon Road, Plymouth, MI 48170 |
| Street Address | 11230 SORRENTO VALLEY RD #225 |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92121 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| FAIRFIELD PROPERTY MANAGEMENT INC. | 5510 Morehouse Dr Ste 200, San Diego | CORPORATION SERVICE COMPANY | 2012-11-14 |
| TRIGILD INCORPORATED | 9339 Genesee Ave, Ste 130, San Diego | REGISTERED AGENT SOLUTIONS INC | 2012-06-25 |
| PARALLEL CAPITAL PARTNERS, INC. | 4105 Sorrento Valley Blvd., San Diego | PARACORP INCORPORATED | 2012-05-18 |
| BEXIL AMERICAN MORTGAGE INC. | 10770 Wateridge Circle, Suite 250, San Diego | CORPORATION SERVICE COMPANY | 2012-02-16 |
| AMARATEK INCORPORATED | 10441 Roselle St, Ste A, San Diego | LINDA YEPSEN | 2011-07-19 |
| RESTOR CORP | 6373 Nancy Ridge Dr, San Diego | AVB DEVELOPMENT PARTNERS LLC | 2011-05-03 |
| MADISON RESEARCH CORPORATION | 4820 Eastgate Mall, Suite 200, San Diego | CORPORATION SERVICE COMPANY | 2011-03-14 |
| KRATOS TECHNOLOGY & TRAINING SOLUTIONS, INC | 4820 Eastgate Mall, Suite 200, San Diego | CORPORATION SERVICE COMPANY | 2011-03-14 |
| COMMUNITY ASSET SOLUTIONS, INCORPORATED | 5414 Oberlin Dr #230, San Diego | 2010-08-31 | |
| STARLIGHT SERVICES INC. | 11772 Sorrento Valley Rd, Ste 123, San Diego | MARC SHELTRA | 2010-03-22 |
| 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.