PLAZA RECOVERY, INC. (Entity# F17094585) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is September 22, 2011.
| File Number | F17094585 |
| Corporation Name | PLAZA RECOVERY, INC. |
| Compacted Corp Name | PLAZARECOVERYINC |
| Domestic Address |
% The Corporation Trust Compan 1209 Orange St Wilmington DE 19801 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2013-10-02 |
| Status Code | 19 |
| Status Code Description | REVOKED - INCOMPLETE DISSOLUTION/WITHDRAWAL |
| Last Year Annual Report Filed | 2013 |
| Date of Incorporation | 2011-09-22 |
| Date of Approval of Articles of Incorporation | 2011-09-27 |
| Comments | REG W/D 08/05/2013. SH/MF WRONG FORM USED. NO WITHDRAWAL FORM OR FEE REJ 08/08/13 RET LTR & AZDOR TAX CLEARANCE APPLICATION |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Dissolution Code | F |
| Dissolution Date | 2013-07-03 |
| Date of Publication of Articles of Incorporation | 2011-10-17 |
| Status Date | 2014-09-12 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2011-09-22 |
| Agent Mailing Address |
2390 E Camelback Rd Phoenix AZ 85016 |
| Agent Physical Address |
% Ct Corporation System 2390 E Camelback Rd Phoenix AZ 85016 |
| Name | Title | Address |
|---|---|---|
| GEORGE WILLIAMS | Director | 5800 N Course Dr, Houston, TX 77072 |
| DEBORAH BONEAU | Director | 5800 N Course Dr, Houston, TX 77072 |
| DOUG SCHULTZ | Director | 5800 N Course Dr, Houston, TX 77072 |
| MICHAEL CHANDLER | Director | 5800 N Course Dr, Houston, TX 77072 |
| JAMES KELLEHER | Director | 5800 N Course Dr, Houston, TX 77072 |
| RICK HARGRAVES | Director | 5800 N Course Dr, Houston, TX 77072 |
| MICHAEL STRACHAN | Director | 5800 N Course Dr, Houston, TX 77072 |
| URS LP | H | Not Required, Not Required, |
| JAMES KELLEHER | President | 5800 N Course Dr, Houston, TX 77072 |
| DEBORAH BONEAU | Secretary | 5800 N Course Dr, Houston, TX 77072 |
| GEORGE WILLIAMS | Treasurer | 5800 N Course Dr, Houston, TX 77072 |
| Street Address |
% THE CORPORATION TRUST COMPAN 1209 ORANGE ST |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19801 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| GAC-HEL, INC. | % The Corporation Trust Compan, Corporation Trust Center, Wilmington | CT CORPORATION SYSTEM | 2012-08-14 |
| HARRIS SYSTEMS USA INC | % The Corporation Trust Compan, Corporation Trust Center, Wilmington | CT CORPORATION SYSTEM | 2012-08-13 |
| COVE FINANCIAL GROUP INC. | % The Corporation Trust Compan, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-07-10 |
| EASTMAN PARK MICROGRAPHICS, INC. | % The Corporation Trust Compan, Corporate Trust Center, Wilmington | CT CORPORATION SYSTEM | 2012-03-15 |
| THE NEW CORPORATE REVOLUTION, INC. | % The Corporation Trust Compan, 1209 Orange St, Wilmington | TONYA D RECLA | 2012-03-14 |
| NEOCOL INC. | % The Corporation Trust Compan, 1209 Orange Street, Wilmington | NATIONAL REGISTERED AGENTS INC | 2011-11-15 |
| REDHORSE TECHNICAL SERVICES, INC. (FN) | % The Corporation Trust Compan, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2011-11-10 |
| LIVEPROFILE, INC. | % The Corporation Trust Compan, Corporation Trust Center, Wilmington | CT CORPORATION SYSTEM | 2011-11-09 |
| WIL CARDON FOR U.S. SENATE, INC. | % The Corporation Trust Compan, 1209 Orange St, Wilmington | WILFORD R CARDON | 2011-09-20 |
| MATTRESS FIRM, INC. | % The Corporation Trust Compan, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2011-06-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 2390 E Camelback Rd, Phoenix, AZ 85016 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| City | WILMINGTON |
| Zip Code | 19801 |
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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.