THE RHOMBUS GROUP, INC. (Entity# F14317355) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 12, 2008.
| File Number | F14317355 |
| Corporation Name | THE RHOMBUS GROUP, INC. |
| Compacted Corp Name | RHOMBUSGROUPINC |
| Domestic Address |
2711 Centerville Rd #400 Wilmington DE 19808 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2010-07-01 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2010 |
| Date of Incorporation | 2008-03-12 |
| Date of Approval of Articles of Incorporation | 2008-03-19 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2008-04-14 |
| Status Date | 2011-08-19 |
| Agent Name | NATIONAL REGISTERED AGENTS INC |
| Agent Status | Appointment 2008-03-12 |
| Agent Mailing Address |
2390 E Camelback Rd Phoenix AZ 85016 |
| Agent Physical Address |
% National Registered Agents 2390 E Camelback Rd Phoenix AZ 85016 |
| Name | Title | Address |
|---|---|---|
| CHARLIE CHASE | Director | 1252 Thomas Rd, Wayne, PA 19087 |
| JOHN ST PIERRE | Director | 405 Chestnut Street, Haddon Heights, NJ 08035 |
| JEFF METZGER | Director | 4945 Fairview Road, Schenksville, PA 18087 |
| CHARLIE CHASE | H | Not Required, Not Required, |
| JEFF METZGER | H | Not Required, Not Required, |
| JOHN ST PIERRE | H | Not Required, Not Required, |
| JOHN ST PIERRE | President | 405 Crest Ave, Haddon Heights, NJ 08035 |
| CHARLIE CHASE | Secretary | 1252 Thomas Rd, Wayne, PA 19087 |
| JEFF METZGER | Vice-President | 4945 Fairview Rd, Schenksville, PA 18078 |
| Street Address | 2711 CENTERVILLE RD #400 |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19808 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MARRIOTT INTERNATIONAL FRANCHISING, L.L.C. (FN) | 2711 Centerville Rd #400, Wilmington | CORPORATE CREATIONS NETWORK IN | 2012-09-25 |
| FASHION BEAUTY STORES INC. | 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-07-31 |
| SCHUR CONSUMER PRODUCTS, INC. | 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-05-29 |
| NUTRACEUTICAL CORPORATION | 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-05-10 |
| DAP TECHNOLOGIES CORP. | 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-02-28 |
| PRIZE ENERGY RESOURCES, INC. | 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-02-13 |
| FUJIFILM HOLDINGS AMERICA CORPORATION | 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-02-03 |
| VELCON MANAGEMENT INC | 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-02-03 |
| ZOE NATURE, INC. | 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2011-10-04 |
| AAR AVIATION CORP. | 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2011-08-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC | 2390 E Camelback Rd, Phoenix, AZ 85016 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BROADWAY WEST COAST, LLC | %national Registered Agents, Karen Fuglesang, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-02-05 |
| FOUNDRY COMMERCIAL, LLC | 3800 North Central Avenue, Suite 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-29 |
| RITCHIE BROS. FINANCIAL SERVICES (AMERICA) INC. | 3800 North Central Avenue, Suite 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-28 |
| FW OVERLOOK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| FW HARRISON PARK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| ADVANTMED, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| 7720 INVESTMENT, LLC | 7154 E Stetson Dr, Ste 300, Scottsdale | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| PEAK CAMPUS MANAGEMENT, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| COPLEX, LLC | 688 W First St Ste 2, Tempe | NATIONAL REGISTERED AGENTS INC | 2016-01-20 |
| AEP CHARTER SUPERSTITION, LLC | 1843 West 16th Avenue, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-19 |
| City | WILMINGTON |
| Zip Code | 19808 |
Please comment or provide details below to improve the information on THE RHOMBUS GROUP, INC..
| 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.