WOW MY UNIVERSE, INC. (Entity# F15867792) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 7, 2010.
File Number | F15867792 |
Corporation Name | WOW MY UNIVERSE, INC. |
Compacted Corp Name | WOWMYUNIVERSEINC |
Domestic Address |
7575 E Redfield Rd #201 Scottsdale AZ 85260 |
County | MARICOPA |
Amendment Publication Exception Code | N |
Annual Report Received Date | 2015-11-30 |
Last Year Annual Report Filed | 2015 |
Date of Incorporation | 2010-10-07 |
Date of Approval of Articles of Incorporation | 2010-10-12 |
Corporation Type Code | B |
Corporation Type Description | BUSINESS |
Domicile State | DE |
Corporation Life | PP |
Revocation Comment 1 | REIN 03/31/14 REV 03/17/14 |
Revocation Comment 2 | REIN 03/25/13 REV 03/18/13 |
Date of Publication of Articles of Incorporation | 2010-11-04 |
Agent Name | MICHAEL MOORE |
Agent Status | Appointment 2010-10-07 |
Agent Mailing Address |
7575 E. Redfield Rd., #201 Scottsdale AZ 85260 |
Agent Physical Address |
1811 Silverside Rd Wilmington DE 19801 |
Name | Title | Address |
---|---|---|
MARC JOSEPH | Chief Executive Officer | 7575 E Redfield Rd, Suite 201, Scottsdale, AZ 85260 |
BUD BERGREN | Director | 7575 E Redfield Road #201, Scottsdale, AZ 85260 |
PAUL KLAPPER | Director | 7575 E. Redfield Road #201, Scottsdale, AZ 85260 |
VINCENT PINO | Director | 7575 E. Redfield Road #201, Scottsdale, AZ 85260 |
ERIC BEST | Director | 7575 E Redfield Rd #201, Scottsdale, AZ 85260 |
MARC JOSEPH | Director | 7575 E Redfield Road #201, Scottsdale, AZ 85260 |
CHRIS BAKER | Director | 10 High St #502, Boston, MA 02110 |
JUSTINIANO GOMES | Director | Ruda Da Corticeira, Mozelos, PT 45369 |
CHRISTOPHER BAKER | H | Not Required, Not Required, |
STEVEN WALKER | Other Officer | 7575 East Redfield Rd., Suite 201, Scottsdale, AZ 85260 |
JEFFREY DORSEY | Other Officer | 7575 East Redfield Rd., Suite 201, Scottsdale, AZ 85260 |
Street Address | 7575 E REDFIELD RD #201 |
City | SCOTTSDALE |
State | AZ |
Zip Code | 85260 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
DOLLARDAYS INC. (FN) | 7575 E Redfield Rd #201, Scottsdale | NATIONAL REGISTERED AGENTS INC | 2008-06-06 |
DEALSDISCOUNTSINCENTIVES, INC. | 7575 E Redfield Rd #201, Scottsdale | MARC JOSEPH | 2008-05-23 |
HOPKINS PARKER & COMPANY, PLC | 7575 E Redfield Rd #201, Scottsdale | DAVID J HOPKINS | 2002-06-17 |
SCHMIDT, HOPKINS & COMPANY, P.L.C. | 7575 E Redfield Rd #201, Scottsdale | DAVID J HOPKINS | 1993-11-01 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
KENNEDY MEDICAL SOLUTIONS LLC | 13509 N 102nd Pl, Scottsdale | UNITED STATES CORPORATION AGEN | 2016-02-09 |
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RAYVEN IT SOLUTIONS LLC | 9559 E Thunderbird Rd #106, Scottsdale | LOKANATHA REDDY BUCCHIREDDIGAR | 2016-02-08 |
PLANCB LLC | 8776 E. Shea Blvd 106-445, Scottsdale | INCORP SERVICES INC | 2016-02-05 |
PKN ENTERPRISE LLC | 8321 East Gelding Dr, Suite 102, Scottsdale | DAVID DUPLANTIS | 2016-02-05 |
BIG S RANCH LIMITED LIABILITY COMPANY | 16410 N. 91st Street, Suite 109, Scottsdale | KURT SEGER | 2016-02-04 |
ENERGEN SOLUTIONS GROUP, LLC | 12202 N 74th St, Scottsdale | DC AGENT SERVICE LLC | 2016-02-04 |
SONATA'S RESTAURANT #1, LLC | 10220 E. Desert Cove, Scottsdale | SONATA MOLOCAJEVIENE | 2016-02-04 |
3D DENTAL LLC | 8422 East Shea Boulevard, Suite 104, Scottsdale | DANIEL R DASTRUP | 2016-02-03 |
INSURANCE GUY, LLC | 14500 North Northsight Blvd, Suite 101, Scottsdale | DAVIDSON & KAFFER PLLC | 2016-02-03 |
Role | Name / Organization | Address |
---|---|---|
Agent | MICHAEL MOORE | 7575 E. Redfield Rd., #201, Scottsdale, AZ 85260 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
TAVERN LLC | 23124 N 72nd Ave, Glendale | MICHAEL MOORE | 2015-11-15 |
AIR MEDICAL MEMBERSHIPS, INC. | 11811 Tatum Blvd #3031, Phoenix | MICHAEL MOORE | 2015-01-16 |
MICHAEL J. MOORE, PLLC | 27113 N Javelina Trail, Rio Verde | MICHAEL MOORE | 2013-02-05 |
TACDRIVERS LLC | 2900 W. Gunsite Rd., Paulden | MICHAEL MOORE | 2012-05-14 |
AUNALL, L.L.C. | 116 E Country Gables Dr, Phoenix | MICHAEL MOORE | 2010-08-16 |
MAD CHEMISTRY ONE, L.L.C. | 4855 E Warner Rd, A31, Phoenix | MICHAEL MOORE | 2010-07-23 |
NUCOAL SOLUTIONS INC | 8701 E Vista Bonita Dr #100, Scottsdale | MICHAEL MOORE | 2009-09-03 |
MOORE EQUITY, LLC | 1509 N Arizona Ave, Chandler | MICHAEL MOORE | 2009-06-24 |
MARYVALE PROPERTIES 1, LLC | 1509 N. Arizona Ave., Chandler | MICHAEL MOORE | 2009-05-27 |
LEGENDARY ENGINEERING, LLC | 1861 N Rolling Stone Dr, Tucson | MICHAEL MOORE | 2009-01-27 |
City | SCOTTSDALE |
Zip Code | 85260 |
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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.