AQUION, INC. (Entity# F16938105) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is July 13, 2011.
| File Number | F16938105 |
| Corporation Name | AQUION, INC. |
| Compacted Corp Name | AQUIONINC |
| Domestic Address |
2080 E. Lunt Avenue Elk Grove Village IL 60007 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-04-14 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2011-07-13 |
| Date of Approval of Articles of Incorporation | 2011-07-19 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2011-08-01 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2014-12-18 |
| 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 |
| Name | Title | Address |
|---|---|---|
| THOMAS G SMITH | Chairman | 411 E. Wisconsin Avenue, Suite 1280, Milwaukee, WI 53202 |
| ASIM KHAN | Director | 411 E. Wisconsin Avenue, Suite 1280, Milwaukee, WI 53202 |
| THOMAS G SMITH | Director | 411 E. Wisconsin Avenue, Suite 1280, Milwaukee, WI 53202 |
| MICHAEL L MADSEN | Director | 2080 E. Lunt Avenue, Elk Grove Village, IL 60007 |
| AQUION HOLDINGS LLC | H | Not Required, Not Required, |
| ANNEKE A DIEM | Other Officer | 411 E. Wisconsin Avenue, Suite 2350, Milwaukee, WI 53202 |
| MICHAEL L MADSEN | President | 2080 E. Lunt Avenue, Elk Grove Village, IL 60007 |
| RYAN L VAN DEN ELZEN | Secretary | 411 E. Wisconsin Avenue, Suite 2350, Milwaukee, WI 53202 |
| EDWARD MEIL | Treasurer | 2080 E. Lunt Avenue, Elk Grove Village, IL 60007 |
| Street Address | 2080 E. LUNT AVENUE |
| City | ELK GROVE VILLAGE |
| State | IL |
| Zip Code | 60007 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MERIT FREIGHT SYSTEMS, INC. | 1566 Carmen Dr, Elk Grove Village | CORPORATION SERVICE COMPANY | 2012-03-20 |
| AVALON RISK MANAGMENT INSURANCE AGENCY LLC | 150 Northwest Point Blvd, 4th Floor, Elk Grove Village | CT CORPORATION SYSTEM | 2010-03-11 |
| COUNTRY CLUB SUPPLY, INC. | 391 Kent Ave, Elk Grove Village | RONALD BULLARD JR | 2007-01-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 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 |
| City | ELK GROVE VILLAGE |
| Zip Code | 60007 |
Please comment or provide details below to improve the information on AQUION, 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.