VITRIFLEX, INC. (Entity# F17462339) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 13, 2012.
| File Number | F17462339 |
| Corporation Name | VITRIFLEX, INC. |
| Compacted Corp Name | VITRIFLEXINC |
| Domestic Address |
2350 Zanker Road San Jose CA 95131 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-03-17 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2012-03-13 |
| Date of Approval of Articles of Incorporation | 2012-03-15 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 03/17/14 REV 08/21/13 |
| Date of Publication of Articles of Incorporation | 2012-03-26 |
| Status Date | 2015-08-20 |
| Agent Name | NATIONAL CORPORATE RESEARCH LT |
| Agent Status | Appointment 2012-03-13 |
| Agent Mailing Address |
815 N First Ave #4 Phoenix AZ 85003 |
| Agent Physical Address |
815 N 1st Ave #4 Phoenix AZ 85003 |
| Name | Title | Address |
|---|---|---|
| TOSHIO SUZUKI | Director | 2350 Zanker Road, San Jose, CA 95131 |
| ANDREW KODIS | Director | 2350 Zanker Road, San Jose, CA 95131 |
| QUAEED MOTIWALA | Director | 2350 Zanker Road, San Jose, CA 95131 |
| DAVID PARKER | Director | 2350 Zanker Road, San Jose, CA 95131 |
| DAVID PEARCE | Director | 2350 Zanker Road, San Jose, CA 95131 |
| SABIC VENTURES BV | H | Not Required, Not Required, |
| DAVID PARKER | President | 2350 Zanker Road, San Jose, CA 95131 |
| DAVID PEARCE | Treasurer | 2350 Zanker Road, San Jose, CA 95131 |
| MARTIN ROSENBLUM | Vice-President | 2350 Zanker Road, San Jose, CA 95131 |
| DAVID PREISCHE | Vice-President | 2350 Zanker Road, San Jose, CA 95131 |
| RAVI PRASAD | Vice-President | 2350 Zanker Road, San Jose, CA 95131 |
| Street Address | 2350 ZANKER ROAD |
| City | SAN JOSE |
| State | CA |
| Zip Code | 95131 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUTEST NORTHERN CALIFORNIA, INC. | 2105 Lundy Avenue, San Jose | CT CORPORATION SYSTEM | 2011-04-01 |
| AURORA NETWORKS, INC. | 1764 Automation Parkway, San Jose | CORPORATION SERVICE COMPANY | 2011-01-24 |
| PROCESS DISTRIBUTION GROUP, INC (FN) | 1941 Ringwood Avenue, San Jose | DALE FOSTER JR | 2009-08-12 |
| PAYPAL DATA SERVICES, INC. | 2211 North First Street, San Jose | CT CORPORATION SYSTEM | 2008-01-22 |
| GEOMETRICS, INC. | 2190 Fortune Dr, San Jose | RICHARD PEARCE | 2007-03-28 |
| PROHEALTH CARE INC. | 1590 Oakland Rd, Suite B-105, San Jose | CAPITOL CORPORATE SERVICES INC | 2005-12-01 |
| EMBEDDED ALLEY SOLUTIONS, INC. | 2055 Junction Ave, Suite 125, San Jose | BUSINESS FILINGS INC | 2005-10-07 |
| ADVANTAGE RECOVERY SYSTEMS, INC. | 1580 Oakland Rd Ste C-210, San Jose | INCORP SERVICES INC | 2005-01-18 |
| PAYPAL, INC. | 2211 North First Street, San Jose | CT CORPORATION SYSTEM | 2002-05-10 |
| BUSINESS PRODUCTS GROUP, INC. | 10440 N. Central Expressway, Suite 1150, San Jose | CT CORPORATION SYSTEM | 2000-08-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL CORPORATE RESEARCH LT | 815 N First Ave #4, Phoenix, AZ 85003 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| COLT I, LLC | 815 N 1st Ave Ste 4, Phoenix | NATIONAL CORPORATE RESEARCH LT | 2016-02-05 |
| COCOON INTERNATIONAL SALES, LLC | 815 N 1st Ave Ste 4, Phoenix | NATIONAL CORPORATE RESEARCH LT | 2016-02-05 |
| JEN ARIZONA 24 LLC | 815 North First Avenue, Suite # 4, Phoenix | NATIONAL CORPORATE RESEARCH LT | 2016-02-04 |
| JEN ARIZONA 23 LLC | 815 North First Avenue, Suite # 4, Phoenix | NATIONAL CORPORATE RESEARCH LT | 2016-02-02 |
| IN CLOVER I, LLC | 815 North First Avenue, Suite # 4, Phoenix | NATIONAL CORPORATE RESEARCH LT | 2016-02-02 |
| SUNSET MESA LLC | 1730 South Val Vista Drive, Mesa | NATIONAL CORPORATE RESEARCH LT | 2016-01-26 |
| MUTI-SII, INC. | 815 N First Ave, Suite 4, Phoenix | NATIONAL CORPORATE RESEARCH LT | 2016-01-22 |
| CONEXUS ENERGY, LLC | 815 N First Ave Ste 4, Phoenix | NATIONAL CORPORATE RESEARCH LT | 2016-01-15 |
| INTERNATIONAL RUG GROUP, LLC | 815 N 1st Ave, Ste 4, Phoenix | NATIONAL CORPORATE RESEARCH LT | 2015-12-17 |
| MS PHOENIX, LLC | 815 N First Ave, Ste #4, Phoenix | NATIONAL CORPORATE RESEARCH LT | 2015-12-16 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
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