BEXIL AMERICAN MORTGAGE INC. (Entity# F17278395) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is February 16, 2012.
| File Number | F17278395 |
| Corporation Name | BEXIL AMERICAN MORTGAGE INC. |
| Compacted Corp Name | BEXILAMERICANMORTGAGEINC |
| Domestic Address |
10770 Wateridge Circle Suite 250 San Diego CA 92121 |
| County | MARICOPA |
| Amendment Date | 2013-07-15 |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-02-18 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2012-02-16 |
| Date of Approval of Articles of Incorporation | 2012-02-22 |
| Comments | POTENTIAL NAME CONFLICT: N17104725,F17278395 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Status Date | 2015-07-28 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2012-02-16 |
| 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 |
|---|---|---|
| THOMAS WINMILL | Director | 10770 Wateridge Circle, Suite 250, San Diego, CA 92121 |
| ALEX ROZEK | Director | 10770 Wateridge Circle, Suite 250, San Diego, CA 92121 |
| ANNA MARTINEZ | Other Officer | 10770 Wateridge Circle, Suite 250, San Diego, CA 92121 |
| DAVID WALLACE | Other Officer | 10770 Wateridge Circle, Suite 250, San Diego, CA 92121 |
| GEORGE HAWKINS | President | 10770 Wateridge Circle, Suite 250, San Diego, CA 92121 |
| Street Address |
10770 WATERIDGE CIRCLE SUITE 250 |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92121 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| FAIRFIELD PROPERTY MANAGEMENT INC. | 5510 Morehouse Dr Ste 200, San Diego | CORPORATION SERVICE COMPANY | 2012-11-14 |
| TRIGILD INCORPORATED | 9339 Genesee Ave, Ste 130, San Diego | REGISTERED AGENT SOLUTIONS INC | 2012-06-25 |
| PARALLEL CAPITAL PARTNERS, INC. | 4105 Sorrento Valley Blvd., San Diego | PARACORP INCORPORATED | 2012-05-18 |
| AMARATEK INCORPORATED | 10441 Roselle St, Ste A, San Diego | LINDA YEPSEN | 2011-07-19 |
| RESTOR CORP | 6373 Nancy Ridge Dr, San Diego | AVB DEVELOPMENT PARTNERS LLC | 2011-05-03 |
| MADISON RESEARCH CORPORATION | 4820 Eastgate Mall, Suite 200, San Diego | CORPORATION SERVICE COMPANY | 2011-03-14 |
| KRATOS TECHNOLOGY & TRAINING SOLUTIONS, INC | 4820 Eastgate Mall, Suite 200, San Diego | CORPORATION SERVICE COMPANY | 2011-03-14 |
| COMMUNITY ASSET SOLUTIONS, INCORPORATED | 5414 Oberlin Dr #230, San Diego | 2010-08-31 | |
| STARLIGHT SERVICES INC. | 11772 Sorrento Valley Rd, Ste 123, San Diego | MARC SHELTRA | 2010-03-22 |
| LOMBARDI CONTRACTING CORPORATION | 7744 Formula Place, San Diego | AMERICAN CONTRACTOR INSURANCE | 2010-02-19 |
| 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 |
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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.