CYTORI THERAPEUTICS, INC. (Entity# F15528980) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is September 16, 2009.
| File Number | F15528980 |
| Corporation Name | CYTORI THERAPEUTICS, INC. |
| Compacted Corp Name | CYTORITHERAPEUTICSINC |
| Domestic Address |
C/o Corp America Inc 2711 Centerville Rd #400 Wilmington DE 19808 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-09-04 |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2009-09-16 |
| Date of Approval of Articles of Incorporation | 2009-09-22 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2009-10-05 |
| Annual Report Returned Date | 2016-01-20 |
| Annual Report Returned Code | 52 |
| Agent Name | ARIZONA STATUTORY AGENT LLC |
| Agent Status | Appointment 2009-09-16 |
| Agent Mailing Address |
2601 N 3rd Street Suite 202 Phoenix AZ 85004 |
| Agent Physical Address |
% Arizona Statutory Agent LLC 300 W Clarendon Ave Suite 240 Phoenix AZ 85013 |
| Name | Title | Address |
|---|---|---|
| MARC H HEDRICK MD | Chief Executive Officer | 3020 Callan Road, San Diego, CA 92121 |
| GAIL NAUGHTON | Director | 3020 Callan Road, San Diego, CA 92121 |
| LLOYD H DEAN | Director | 3020 Callan Road, San Diego, CA 92121 |
| TOMMY G THOMPSON | Director | 3020 Callan Road, San Diego, CA 92121 |
| DAVID M RICKEY | Director | 3020 Callan Rd, San Diego, CA 92121 |
| MARC H HEDRICK MD | Director | 3020 Callan Rd, San Diego, CA 92121 |
| PAUL W HAWRAN | Director | 3020 Callan Rd, San Diego, CA 92121 |
| RICHARD J HAWKINS | Director | 3020 Callan Rd, San Diego, CA 92121 |
| E CARMACK HOLMES MD | Director | 3020 Callan Rd, San Diego, CA 92121 |
| SEIJIRO SHIRAHAMA | Other Officer | 3020 Callan Road, San Diego, CA 92121 |
| JONATHAN E SONEFF | Secretary | 3020 Callan Rd, San Diego, CA 92121 |
| TIAGO GIRAO | Vice-President | 3020 Callan Rd, San Diego, CA 92121 |
| STEVEN KESTEN MD | Vice-President | 3020 Callan Road, San Diego, CA 92121 |
| JUDITH A SOLECKI | Vice-President | 3020 Callan Road, San Diego, CA 92121 |
| CLYDE SHORES | Vice-President | 3020 Callan Road, San Diego, CA 92121 |
| DOUGLAS ARM | Vice-President | 3020 Callan Rd, San Diego, CA 92121 |
| DAVID M OXLEY | Vice-President | 3020 Callan Rd, San Diego, CA 92121 |
| Street Address |
C/O CORP AMERICA INC 2711 CENTERVILLE RD #400 |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19808 |
| 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 | ARIZONA STATUTORY AGENT LLC | 2601 N 3rd Street, Suite 202, Phoenix, AZ 85004 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| DESERT VIEW INVESTMENTS, LLC | 300 W Clarendon Ave Ste 240, Phoenix | ARIZONA STATUTORY AGENT LLC | 2016-02-01 |
| SUNROAD SONOMA RIDGE, LLC | Melinda Pierce, 300 E Clarendon Ave Ste 240, Phoenix | ARIZONA STATUTORY AGENT LLC | 2016-01-26 |
| VISTA INTERIOR PRODUCTS, INC. | %az Statutory Agent LLC, 300 W Clarendon Ave Ste 240, Phoenix | ARIZONA STATUTORY AGENT LLC | 2015-11-06 |
| ASTRO BUILDING SERVICES, INC. | 300 W Clarendon Ave Ste 240, Phoenix | ARIZONA STATUTORY AGENT LLC | 2015-10-22 |
| ALVERNON MANOR, LLC | 300 W Clarendon Ave, Ste 240, Phoenix | ARIZONA STATUTORY AGENT LLC | 2015-10-22 |
| CASA DEL MAR APARTMENTS, LLC | 300 W Clarendon Ave, Ste 240, Phoenix | ARIZONA STATUTORY AGENT LLC | 2015-10-08 |
| NEXT WAVE PROPERTY MANAGEMENT, LLC | 300 W Clarendon Ave, Ste 240, Phoenix | ARIZONA STATUTORY AGENT LLC | 2015-09-21 |
| JAEGER AZ VENTURES, INC. | 300 W Clarendon Ave, Phoenix | ARIZONA STATUTORY AGENT LLC | 2015-08-06 |
| BOYS TEAM CHARITY ROADRUNNER LEAGUE | 300 W Clarendon Ave #240, Phoenix | ARIZONA STATUTORY AGENT LLC | 2015-07-20 |
| FIFTH & FILLMORE DEVELOPMENT PARTNERS, LLC | Deco Multifamily Holdings LLC, 8135 E Indian Bend Rd, Scottsdale | ARIZONA STATUTORY AGENT LLC | 2015-07-15 |
| 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.