WELLSENSE USA, INC. (Entity# F17273788) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is July 24, 2012.
File Number | F17273788 |
Corporation Name | WELLSENSE USA, INC. |
Compacted Corp Name | WELLSENSEUSAINC |
Domestic Address |
Corporation Trust Company 1209 Orange St Wilmington DE 19801 |
County | MARICOPA |
Amendment Publication Exception Code | N |
Annual Report Received Date | 2015-07-24 |
Last Year Annual Report Filed | 2015 |
Date of Incorporation | 2012-07-24 |
Date of Approval of Articles of Incorporation | 2012-08-23 |
Corporation Type Code | B |
Corporation Type Description | BUSINESS |
Domicile State | DE |
Corporation Life | PP |
Revocation Comment 1 | REIN 07/24/15 REV 12/31/14 |
Date of Publication of Articles of Incorporation | 2012-09-24 |
Agent Name | CT CORPORATION SYSTEM |
Agent Status | Appointment 2012-07-24 |
Agent Mailing Address |
2394 E Camelback Rd Phoenix AZ 85016 |
Agent Physical Address |
Ct Corporation System 2394 E Camelback Rd Phoenix AZ 85016 |
Name | Title | Address |
---|---|---|
EITAN MACHOVER | Chief Executive Officer | 2416 21st Ave S #203, Nashville, TN 37212 |
RICHARD STONE | Director | 230 Park Avenue, Suite 910, New York, NY 10169 |
SARAH LERCHE | Treasurer | 2600 El Camino Real Ste 601, Palo Alto, CA 94306 |
Street Address |
CORPORATION TRUST COMPANY 1209 ORANGE ST |
City | WILMINGTON |
State | DE |
Zip Code | 19801 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
CCC PARTS COMPANY | Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2009-01-30 |
RICE GARDEN, INC. | Corporation Trust Company, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2007-03-29 |
HARBOR FUNDS DISTRIBUTORS, INC. | Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2005-04-13 |
HARBOR CAPITAL ADVISORS, INC. | Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2005-04-13 |
PARSONS TECHNICAL SERVICES INC. | Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2003-03-12 |
POPULAR EQUIPMENT FINANCE, INC. | Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 1997-12-22 |
PIZZA HUT OF AMERICA, INC. | Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 1980-08-11 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
LMREC CDO II REO XIV, INC. | The Corporation Trust Company, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2014-07-10 |
SAFE HOME CONTROL, INC. | Attn: Licensing, 1000 N. West St, Wilmington | MATTHEW ZUPANCIC | 2014-01-24 |
BERKSHIRE INDEMNITY GROUP INC. | %the Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2013-09-27 |
THRILLOVATION, INC. | 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2013-01-24 |
QUANTENNA COMMUNICATIONS, INC. | 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-11-27 |
PIPELINE HEALTH HOLDINGS LLC | The Corporation Trust Company, Corporation Trust Center, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-12 |
BALDWIN CONTRACTING INC. | 108 W 13th St, Wilmington | BUSINESS FILINGS INCORPORATED | 2012-08-28 |
DERAGON U.S. LEASING INCORPORATED | 1201 E Orange St, Wilmington | NORTHWEST REGISTERED AGENT INC | 2012-08-24 |
NCOURT LLC | 108 W 13th St, Wilmington | BUSINESS FILINGS INCORPORATED | 2012-08-20 |
SYBRON CANADA HOLDINGS, INC. | % Corporation Trust Company, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-08-15 |
Role | Name / Organization | Address |
---|---|---|
Agent | CT CORPORATION SYSTEM | 2394 E Camelback Rd, Phoenix, AZ 85016 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
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DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
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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 | 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.