ENFINITY AMERICA CORPORATION


Address: Corporation Service Company, 2711 Centerville Rd # 400, Wilmington, DE 19808

ENFINITY AMERICA CORPORATION (Entity# F16177472) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is July 29, 2010.

Business Overview

File Number F16177472
Corporation Name ENFINITY AMERICA CORPORATION
Compacted Corp Name ENFINITYAMERICACORPORATION
Domestic Address Corporation Service Company
2711 Centerville Rd # 400
Wilmington
DE 19808
County MARICOPA
Amendment Publication Exception Code N
Annual Report Received Date 2013-06-17
Status Code 1
Status Code Description REVOKED-FILE ANNUAL REPORT
Last Year Annual Report Filed 2013
Date of Incorporation 2010-07-29
Date of Approval of Articles of Incorporation 2010-08-03
Corporation Type Code B
Corporation Type Description BUSINESS
Domicile State DE
Corporation Life PP
Date of Publication of Articles of Incorporation 2010-09-27
Status Date 2015-01-08

Statutory Agent

Agent Name CORPORATION SERVICE COMPANY
Agent Status Appointment 2010-07-29
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

Officer and director information

Name Title Address
MATTIAS BRUYNEEL Director Henri Lebbestrant 188,b-8790, Waregem, BG
RIK MISSAULT Director Henri Lebbestrant 188,b-8790, Waregem, BG
RAFAEL DOBRZYNSKI Director 5901c Peachtree-dunwoody Rd Ne, Suite 480, Atlanta, GA 30328
ENFINTY NV H Not Required, Not Required,
SHAWN JOHNSON Other Officer 5901c Peachtree-dunwoody Rd Ne, Suite 480, Atlanta, GA 30328
RAFAEL DOBRZYNSKI President 5901c Peachtree-dunwoody Rd Ne, Suite 480, Atlanta, GA 30328
CLIFF GOULD Secretary 5901c Peachtree-dunwoody Rd Ne, Suite 480, A, GA 30328
DAVID SHIPLEY Vice-President 5901c Peachtree-dunwoody Rd Ne, Suite 480, Atlanta, GA 30328
WIM GOETHALS Vice-President 5901c Peachtree-dunwoody Rd Ne, Suite 480, Atlanta, GA 30328

Office Location

Street Address CORPORATION SERVICE COMPANY
2711 CENTERVILLE RD # 400
City WILMINGTON
State DE
Zip Code 19808

Business entities in the same location

Entity Name Office Address Agent Start Date
ENERGY TRANSFER EMPLOYEE MANAGEMENT COMPANY Corporation Service Company, 2711 Centerville Rd #400, Wilmington CORPORATION SERVICE COMPANY 2012-08-03
INNOPSYS, INC. Corporation Service Company, 2711 Centerville Rd #400, Wilmington CORPORATION SERVICE COMPANY 2012-06-11
TITAN LEASING SYSTEMS INCORPORATED Corporation Service Company, 2711 Centerville Rd # 400, Wilmington CORPORATION SERVICE COMPANY 2011-07-25
SUNGEVITY CITI LESSOR, LLC Corporation Service Company, 2700 Centerville Rd., Ste. 400, Wilmington CORPORATION SERVICE COMPANY 2011-06-03
CONTRACT PAPER GROUP, INC. Corporation Service Company, 2711 Centerville Rd, Wilmington CORPORATION SERVICE COMPANY 2011-03-17
VETTER PHARMA INTERNATIONAL USA INC. Corporation Service Company, 2711 Centerville Rd # 400, Wilmington CORPORATION SERVICE COMPANY 2011-03-08
RT SKY HARBOR, LLC Corporation Service Company, 2711 Centerville Rd Ste 400, Wilmington CORPORATION SERVICE COMPANY 2010-11-10
PARADATEC, INC. Corporation Service Company, 2711 Centerville Rd Ste 400, Wilmington CORPORATION SERVICE COMPANY 2010-05-10
REFLECTXION RESOURCES, INC. Corporation Service Company, 2711 Centerville Rd #400, Wilmington CORPORATION SERVICE COMPANY 2009-11-13
NUMONYX, INC. Corporation Service Company, 2711 Centerville Rd #400, Wilmington CORPORATION SERVICE COMPANY 2008-06-26

Business Officer

Role Name / Organization Address
Agent CORPORATION SERVICE COMPANY 2338 W Royal Palm Rd # J, Phoenix, AZ 85021

Entities with the same agent

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

Competitor

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City WILMINGTON
Zip Code 19808

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Dataset Information

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.

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