COLLIERS INTERNATIONAL HOLDINGS (USA), INC. (Entity# F16594775) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is February 11, 2011.
| File Number | F16594775 |
| Corporation Name | COLLIERS INTERNATIONAL HOLDINGS (USA), INC. |
| Compacted Corp Name | COLLIERSINTERNATIONALHOLDINGSUSAINC |
| Domestic Address |
103 Foulk Rd #202 Wilmington DE 19803 |
| County | MARICOPA |
| Amendment Date | 2016-01-12 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-02-04 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2011-02-11 |
| Date of Approval of Articles of Incorporation | 2011-02-17 |
| Comments | REC'D: CERT DOCS MRGR & AMDT (N/C) PLUS 175 & 25 04/13/12 MF WAS WRKG W/CUST? REJ 05/23/12 NO AFNA LPF 100 OR MRGR 100 FEE REC'D |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2011-03-21 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2011-02-11 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| JOHN B FRIEDRICHSEN | Director | 1140 Bay Street Ste 4000, Toronto Ontario M5s 2b4, |
| ALEXANDER A BAEHR | Director | 601 Union St Ste 4800, Seattle, WA 98101 |
| DYLAN E TAYLOR | Director | 601 Union St. Ste 4800, Seattle, WA 98101 |
| FIRSTSERVICE CORPORATION | H | Not Required, Not Required, |
| CHRISTIAN MAYER | Other Officer | 1140 Bay St Ste 4000, Toronto Ontario M5s 2b4, |
| MICHAEL ARNETTE | Other Officer | 601 Union Street, Ste 4800, Seattle, WA 98101 |
| DYLAN E TAYLOR | President | 601 Union Street, Suite 4800, Seattle, WA 98101 |
| ALEXANDER A BAEHR | Secretary | 601 Union Street, Suite 4800, Seattle, WA 98101 |
| JAMIE COBB | Treasurer | 601 Union St Ste 4800, Seattle, WA 98101 |
| MICHAEL NATALE | Vice-President | 1815 Griffin Rd, Suite 404, Dania Beach, FL 33004 |
| DANIEL L SPIEGEL | Vice-President | 6250 N River Rd, #11-100, Rosemont, IL 60018 |
| Street Address | 103 FOULK RD #202 |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19803 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| THE CLUB AT PHX INC. | 1521 Concord Pike #301, Wilmington | UNITED STATES CORPORATION AGEN | 2012-07-23 |
| J3R HOLDINGS, LLC | 1521 Concord Pike #303, Wilmington | JAMES B LINDBLOM III | 2012-06-08 |
| TREY BUILDING PRODUCTS, LLC | 1521 Concord Pike #303, Wilminghton | JAMES B LINDBLOM III | 2012-06-08 |
| PRECISION MOJO, LLC | 1521 Concard Pike #301, Wilmington | MICHAEL GIAM | 2012-06-05 |
| SMITH+NOBLE HOME, INC. | 1521 Concord Pike #301, Wilmington | CORPORATION SERVICE COMPANY | 2012-05-14 |
| EPSILON MISSION SOLUTIONS, INC. | 1521 Concord Pike #301, Wilmington | CORPORATION SERVICE COMPANY | 2011-12-29 |
| MAGLEV MANAGEMENT CORP. | % Northwest Registered Agent S, 1521 Concord Pike #303, Wilmington | NORTHWEST EGISTERED AGENT LLC | 2009-04-08 |
| HOTEL SOLUTIONS USA, INC. | 103 Foulk Rd #101, Wilmington | CORPORATION SERVICE COMPANY | 2007-12-11 |
| OAKRIDGE GARDENS, LLC | James A Robb, 76 Lynthwaite Farm Lane, Wilmington | CONSOLIDATED ASSET MANAGEMEENT | 2005-06-30 |
| KGB CARRIER NEW YORK, INC. | 103 Foulk Rd Ste 200, Wilmington | C T CORPORATION SYSTEM | 2005-05-18 |
| 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 | 19803 |
Please comment or provide details below to improve the information on COLLIERS INTERNATIONAL HOLDINGS (USA), INC..
| 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.