MORTON SALT, INC. (Entity# F16191010) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is August 4, 2010.
File Number | F16191010 |
Corporation Name | MORTON SALT, INC. |
Compacted Corp Name | MORTONSALTINC |
Domestic Address |
% Corporation Service Company 2711 Centerville Rd Ste 400 Wilmington DE 19808 |
County | MARICOPA |
Amendment Publication Exception Code | N |
Annual Report Received Date | 2015-05-19 |
Last Year Annual Report Filed | 2015 |
Date of Incorporation | 2010-08-04 |
Date of Approval of Articles of Incorporation | 2010-08-09 |
Corporation Type Code | B |
Corporation Type Description | BUSINESS |
Domicile State | DE |
Corporation Life | PP |
Date of Publication of Articles of Incorporation | 2010-08-23 |
Agent Name | CORPORATION SERVICE COMPANY |
Agent Status | Appointment 2010-08-04 |
Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
Agent Physical Address |
13000 W Glendale Ave Glendale AZ 853072408 |
Name | Title | Address |
---|---|---|
TIMOTHY MCKEAN | Director | 123 N Wacker Dr, Chicago, IL 60606 |
JEAN-LOUIS DAVID | Director | 123 N Wacker Dr, Chicago, IL 60606 |
PHILIPP STAEHRFELDT | Director | 123 N Wacker Dr, Chicago, IL 60606 |
CHRISTIAN H HERRMANN | Director | 123 N Wacker Dr, Chicago, IL 60606 |
K+S SALT LLC | H | Not Required, Not Required, |
MARK GILMOUR | Other Officer | 123 N Wacker Dr, Chicago, IL 60606 |
MICKAEL SANDS | Other Officer | 123 N Wacker Dr, Chicago, IL 60606 |
WINNIE KUO | Other Officer | 123 N Wacker Dr, Chicago, IL 60606 |
CHRISTIAN H HERRMANN | President | 123 N Wacker Dr, Chicago, IL 60606 |
CHAD E WALKER | Secretary | 123 N Wacker Dr, Chicago, IL 60606 |
TIMOTHY MCKEAN | Treasurer | 123 N Wacker Dr, Chicago, IL 60606 |
CHAD E WALKER | Vice-President | 123 N Wacker Dr, Chicago, IL 60606 |
Street Address |
% CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD STE 400 |
City | WILMINGTON |
State | DE |
Zip Code | 19808 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
AUCTION EDGE, INC. | % Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-13 |
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 |
RISING HOLDINGS, INC. | % Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-06-08 |
IMDS CORPORATION | % Corporation Service Company, 2711 Central Rd Ste 400, Wilmington | CORPORATION SERVICE COMPANY | 2012-06-05 |
BUDDY MEDIA, INC. | % Corporation Service Company, 2711 Centerivlle Rd #400, Wilmington | CT CORPORATION SYSTEM | 2012-05-31 |
AMT ROAD SERVICES CORP. | % Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-05-25 |
OPENWAVE MOBILITY, INC. | % Corporation Service Company, 2711 Centerville Rd, Wilmington | NATIONAL REGISTERED AGENTS INC | 2012-04-25 |
THPI ACQUISITION HOLDINGS LLC | % Corporation Service Company, 2711 Centerville Rd., Ste. 400, Wilmington | CORPORATION SERVICE COMPANY | 2012-01-13 |
ARIZONA BECKNELL INVESTORS 2011 LLC | % Corporation Service Company, 2711 Centerville Rd., Ste. 400, Wilmington | CORPORATION SERVICE COMPANY | 2011-11-14 |
Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
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 |
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.