EMERSON NETWORK POWER CONNECTIVITY SOLUTIONS, INC. (Entity# F15746834) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 5, 2010.
| File Number | F15746834 |
| Corporation Name | EMERSON NETWORK POWER CONNECTIVITY SOLUTIONS, INC. |
| Compacted Corp Name | EMERSONNETWORKPOWERCONNECTIVITYSOLUTIONSINC |
| Domestic Address |
3000 Lakeside Drive Bannockburn IL 60015 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2013-11-26 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2010-01-05 |
| Date of Approval of Articles of Incorporation | 2010-01-14 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2010-02-01 |
| Status Date | 2015-06-15 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2010-01-05 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| BRIAN G MASON | Director | 3000 Lakeside Drive, Bannockburn, IL 60015 |
| ROBERT J LEPPERT | Director | 3000 Lakeside Drive, Bannockburn, IL 60015 |
| BRIAN G MASON | President | 3000 Lakeside Drive, Bannockburn, IL 60015 |
| JOHN G SHIVELY | Secretary | 3000 Lakeside Drive, Bannockburn, IL 60015 |
| DAVID J RABE | Treasurer | 3000 Lakeside Drive, Bannockburn, IL 60015 |
| ROBERT J LEPPERT | Vice-President | 3000 Lakeside Drive, Bannockburn, IL 60015 |
| Street Address | 3000 LAKESIDE DRIVE |
| City | BANNOCKBURN |
| State | IL |
| Zip Code | 60015 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| DISCOVER HOME LOANS, INC. | 2500 Lake Cook Rd, Riverwoods | C T CORPORATION SYSTEM | 2011-10-14 |
| BINGO 38, LLC | 113 Somerset Hills Ct, Riverwoods | LRR AGENT SERVICE OF ARIZONA I | 2011-02-18 |
| CONSUMERS DIRECT INSURANCE SERVICES INC. | 2610 Lake Cook Rd, Suite 260, Riverwoods | INCORP SERVICES INC | 2009-10-08 |
| BENJ. E. SHERMAN & SONS, INC. | 500 Lake Cook Rd #280, Deerfield | CT CORPORATION SYSTEM | 2009-06-11 |
| SHERMAN PAYROLL, INC. | 500 Lake Cook Rd #280, Deerfield | CT CORPORATION SYSTEM | 2009-06-11 |
| BAXA CORPORATION | One Baxter Parkway, Deerfield | CT CORPORATION SYSTEM | 2008-11-18 |
| BAETZ MANAGEMENT ENTERPRISES, INC. | % Kessler Orlean and Silver, 1101 Lake Cook Rd Ste C, Deerfield | PAUL BAETZ | 2008-04-28 |
| WOLTERS KLUWER UNITED STATES INC. | 2700 Lake Cook Road, Wkus Law Dept, Riverwoods | CT CORPORATION SYSTEM | 2007-01-31 |
| WALTRUST PROPERTIES, INC. | 300 Wilmot Road, Deerfield | CORPORATION SERVICE COMPANY | 2006-05-26 |
| WALGREEN NATIONAL CORPORATION | 300 Wilmot Rd, Deerfield | CORPORATION SERVICE COMPANY | 2005-07-27 |
| 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 |
| City | BANNOCKBURN |
| Zip Code | 60015 |
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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.