BANAMEX USA CORPORATION


Address: 2029 Century Park E 42nd Fl, Los Angeles, CA 90067

BANAMEX USA CORPORATION (Entity# F16309595) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is September 30, 2010.

Business Overview

File Number F16309595
Corporation Name BANAMEX USA CORPORATION
Compacted Corp Name BANAMEXUSACORPORATION
Domestic Address 2029 Century Park E 42nd Fl
Los Angeles
CA 90067
County MARICOPA
Amendment Publication Exception Code N
Annual Report Received Date 2015-07-29
Last Year Annual Report Filed 2015
Date of Incorporation 2010-09-30
Date of Approval of Articles of Incorporation 2010-10-06
Corporation Type Code B
Corporation Type Description BUSINESS
Domicile State CA
Corporation Life PP

Statutory Agent

Agent Name CT CORPORATION SYSTEM
Agent Status Appointment 2010-09-30
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

Officer and director information

Name Title Address
REBECCA MACIEIRA-KAUFMANN Chief Executive Officer 2029 Century Park E 42nd Fl, Los Angeles, CA 90067
DAVID SIMON Director 2029 Century Park E 42nd Fl, Los Angeles, CA 90067
REBECCA MACIEIRA-KAUFMANN Director 2029 Century Park E 42nd Fl, Los Angeles, CA 90067
JOHN CAREY Director 2029 Century Park E 42nd Fl, Los Angeles, CA 90067
GONZALO LUCHETTI Director 2029 Century Park E 42nd Fl, Los Angeles, CA 90067
CHRISTOPHER ROBINSON Director 2029 Century Park E 42nd Fl, Los Angeles, CA 90067
ALEJANDRO ROLON Director 2029 Century Park E 42nd Fl, Los Angeles, CA 90067
JAIME LARREA MOLINA Director 2029 Century Park E 42nd Fl, Los Angeles, CA 90067
WILFRED COPELAND Director 2029 Century Park E 42nd Fl, Los Angeles, CA 90067
BANAMEX USA BANCORP H Not Required, Not Required,
CARLOS MEDINA Other Officer 2029 Century Park E 42nd Fl, Los Angeles, CA 90067
ERIC KAWAMURA Secretary 2029 Century Park E 42nd Fl, Los Angeles, CA 90067

Office Location

Street Address 2029 CENTURY PARK E 42ND FL
City LOS ANGELES
State CA
Zip Code 90067

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Entity Name Office Address Agent Start Date
REACH4YOURS, INC. 10100 Santa Monica Blvd., Suite 1300, Los Angeles ERESIDENTAGENT INC 2010-10-06
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FM ZERO RACING, INC. % Jackoway Tyerman Wertheimer, 1925 Century Park East 22nd Fl, Los Angeles PARACORP INCORPORATED 2009-12-08
THERMAX RENTALS, INC. 1880 Century Park East #420, Los Angeles PARACORP INCORPORATED 2008-09-19
COHEN - ARIZONA ONE, LLC 1900 Avenue of The Stars, 5th Floor, Los Angeles NATIONAL REGISTERED AGENTS INC 2007-12-06
TRADEWINDS GLOBAL INVESTORS, LLC 2049 Century Pk East 16th Fl, Los Angeles C T CORPORATION SYSTEM 2006-02-23
SCOTTSDALE MANAGER, INC. 1901 Ave of The Stars #855, Los Angeles ISL INC 2005-10-12
SHANI COVE, LLC 1801 Avenue of The Stars, Suite 702, Los Angeles NATIONAL REGISTERED AGENTS INC 2005-07-05
VENTURE PARTNERS I-CAPS INVESTMENTS, LLC % Fiszer & Loomis LLP, 2029 Century Park East 3rd Fl, Los Angeles PARACORP INCORPORATED 2004-05-05
PLAZA CAPITAL REALCORP, INC. (FN) 1900 Avenue of The Stars #2300, Los Angeles NATIONAL REGISTERED AGENTS INC 2003-01-16

Business Officer

Role Name / Organization Address
Agent CT CORPORATION SYSTEM 3800 N Central Ave Suite 460, Phoenix, AZ 85012

Entities with the same agent

Entity Name Office Address Agent Start Date
PAYMOTECH FINANCE CORP. 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
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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

Competitor

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City LOS ANGELES
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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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