ALBUQUERQUE WINDUSTRIAL CO. (Entity# F16453172) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is December 8, 2010.
| File Number | F16453172 |
| Corporation Name | ALBUQUERQUE WINDUSTRIAL CO. |
| Compacted Corp Name | ALBUQUERQUEWINDUSTRIALCO |
| Domestic Address |
C/o Corporation Service Co 2711 Centerville Rd Ste 400 Wilmington DE 19808 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-11-13 |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2010-12-08 |
| Date of Approval of Articles of Incorporation | 2010-12-13 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2010-12-28 |
| Annual Report Returned Date | 2015-12-18 |
| Annual Report Returned Code | 02 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2010-12-08 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
C/o Wgs Phoenix 6644 E Baseline Rd #101 Mesa AZ 85206 |
| Name | Title | Address |
|---|---|---|
| DAVID A RADCLIFFE | Director | 6644 E Baseline Rd #101, Mesa, AZ 85206 |
| CHRISTOPHER LOPEZ | Director | 4019 Edith Blvd Ne Bldg 8, Albuquerque, NM 87107 |
| JOHN C HOWARD | Director | 6815 Washington Ne, Albuquerque, NM 87199 |
| ROGER W LEWIS | Director | 9324 Amistad Lane, Argyle, TX 76226 |
| JOSEF K JINDRA JR | Director | 3545 Princeton Dr Ne, Albuquerque, NM 87125 |
| PAUL FASTNACHT | H | Not Required, Not Required, |
| WINWHOLESALE INC | H | Not Required, Not Required, |
| CHRISTOPHER R LOPEZ | President | 4019 Edith Blvd Ne, Bldg 8, Albuqueruqe, NM 87125 |
| DAVID A RADCLIFFE | Secretary | 6644 E Baseline Rd #101, Mesa, AZ 85206 |
| DAVID A RADCLIFFE | Treasurer | 6644 E Baseline Rd #101, Mesa, AZ 85206 |
| Street Address |
C/O CORPORATION SERVICE CO 2711 CENTERVILLE RD STE 400 |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19808 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| COLFIN COBALT I-II OWNER, LLC | 2711 Centerville Rd., Wilmington | CORPORATION SERVICE COMPANY | 2014-12-05 |
| RHINO MEDIA GROUP, LLC | 2711 Centerville Rd., Ste. 400, Wilmington | FREDERICK E SCHUBERT CPA PFS | 2014-11-13 |
| MARRIOTT INTERNATIONAL FRANCHISING, L.L.C. (FN) | 2711 Centerville Rd #400, Wilmington | CORPORATE CREATIONS NETWORK IN | 2012-09-25 |
| AUCTION EDGE, INC. | % Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-13 |
| THE CBORD GROUP INC | % Customer Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-06 |
| BLIZZARD ENTERTAINMENT, INC. | 2711 Centerville Rd Ste 400, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-06 |
| ENERGY TRANSFER EMPLOYEE MANAGEMENT COMPANY | Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-08-03 |
| FASHION BEAUTY STORES INC. | 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-07-31 |
| 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 |
| 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 |
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