WATERLOO INDUSTRIES, INC. (Entity# F13801385) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is July 13, 2007.
| File Number | F13801385 |
| Corporation Name | WATERLOO INDUSTRIES, INC. |
| Compacted Corp Name | WATERLOOINDUSTRIESINC |
| Domestic Address |
%the Prentice-hall Corporation System, Inc 2711 Centerville Rd # 400 Wilmington DE 19808 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2012-11-13 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2012 |
| Date of Incorporation | 2007-07-13 |
| Date of Approval of Articles of Incorporation | 2007-07-17 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2007-07-30 |
| Status Date | 2013-12-27 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2007-07-13 |
| Agent Mailing Address |
2338 W Royal Palm Rd # J Phoenix AZ 85021 |
| Agent Physical Address |
Corporation Service Company 2338 W Royal Palm Rd # J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| JOHN N HEPPNER | Director | 137 W Forest Hill Avenue, Oak Creek, WI 53154 |
| CRAIG OMTVEDT | Director | 520 Lake Cook Road, Deerfield, IL 60015 |
| RICHARD E FORBES | Director | One Masterbrand Cabinets Drive, Jasper, IN 47546 |
| FORTUNE BRANDS S&S LLC | H | Not Required, Not Required, |
| MATTHEW LENZ | Other Officer | 520 Lake Cook Road, Deerfield, IL 60015 |
| ANGELA M PLA | Other Officer | 520 Lake Cook Road, Deerfield, IL 60015 |
| KRISTINE HUBER | Other Officer | 137 W Forest Hill Avenue, Oak Creek, WI 53154 |
| JOHN N HEPPNER | President | 137 W Forest Hill Avenue, Oak Creek, WI 53154 |
| LAUREN S TASHMA | Secretary | 520 Lake Cook Road, Deerfield, IL 60015 |
| MARK HAUSBERG | Treasurer | 520 Lake Cook Road, Deerfield, IL 60015 |
| BRUCE A CARBONARI | Vice-President | 25300 Al Moen Drive, North Olmsted, OH 44070 |
| Street Address |
%THE PRENTICE-HALL CORPORATION SYSTEM, INC |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19808 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| DERBIGUM AMERICAS, INC. | %the Prentice-hall Corporation, 2711 Centerville Rd., #400, Wilmington | CORPORATION SERVICE COMPANY | 1995-05-17 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| COLFIN COBALT I-II OWNER, LLC | 2711 Centerville Rd., Wilmington | CORPORATION SERVICE COMPANY | 2014-12-05 |
| RHINO MEDIA GROUP, LLC | 2711 Centerville Rd., Ste. 400, Wilmington | FREDERICK E SCHUBERT CPA PFS | 2014-11-13 |
| MARRIOTT INTERNATIONAL FRANCHISING, L.L.C. (FN) | 2711 Centerville Rd #400, Wilmington | CORPORATE CREATIONS NETWORK IN | 2012-09-25 |
| AUCTION EDGE, INC. | % Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-13 |
| THE CBORD GROUP INC | % Customer Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-06 |
| BLIZZARD ENTERTAINMENT, INC. | 2711 Centerville Rd Ste 400, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-06 |
| ENERGY TRANSFER EMPLOYEE MANAGEMENT COMPANY | Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-08-03 |
| FASHION BEAUTY STORES INC. | 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-07-31 |
| COMPREHENSIVE CLINICAL DEVELOPMENT, INC. | % Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-07-02 |
| WE CAN'T HAVE THAT FOUNDATION | % Corporation Service Company, 2711 Centerville Rd Ste 400, Wilmington | CORPORATION SERVICE COMPANY | 2012-06-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd # 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 |
| City | WILMINGTON |
| Zip Code | 19808 |
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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.