PARALLEL CAPITAL PARTNERS, INC. (Entity# F17626968) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is May 18, 2012.
| File Number | F17626968 |
| Corporation Name | PARALLEL CAPITAL PARTNERS, INC. |
| Compacted Corp Name | PARALLELCAPITALPARTNERSINC |
| Domestic Address |
4105 Sorrento Valley Blvd. San Diego CA 92121 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-02-17 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2012-05-18 |
| Date of Approval of Articles of Incorporation | 2012-05-22 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | CA |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2012-06-04 |
| Agent Name | PARACORP INCORPORATED |
| Agent Status | Appointment 2015-05-26 |
| Agent Mailing Address |
300 W Claredon Ave Phoenix AZ 85013 |
| Agent Physical Address |
3838 N Central Ave #100 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| MATTHEW J ROOT | Chief Executive Officer | 10188 Telesis Court #222, San Diego, CA 92121 |
| JAMES R INGEBRITSEN | Director | 10188 Telesis Court #222, San Diego, CA 92121 |
| MATTHEW J ROOT | Director | 10188 Telesis Court #222, San Diego, CA 92121 |
| JAMES C REYNOLDS | Director | 10188 Telesis Court #222, San Diego, CA 92121 |
| JAMES C REYNOLDS | H | Not Required, Not Required, |
| JAMES R INGEBRITSEN | H | Not Required, Not Required, |
| MATTHEW J ROOT | H | Not Required, Not Required, |
| MICHAEL BURER | Other Officer | 10188 Telesis Court #222, San Diego, CA 92121 |
| JAMES R INGEBRITSEN | President | 10188 Telesis Court #222, San Diego, CA 92121 |
| MICHAEL BURER | Secretary | 10188 Telesis Court #222, San Diego, CA 92121 |
| Street Address | 4105 SORRENTO VALLEY BLVD. |
| 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 |
| BEXIL AMERICAN MORTGAGE INC. | 10770 Wateridge Circle, Suite 250, San Diego | CORPORATION SERVICE COMPANY | 2012-02-16 |
| 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 | PARACORP INCORPORATED | 300 W Claredon Ave, Phoenix, AZ 85013 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| 6710 GOLF LINKS, LLC | 300 W Clarendon Ave, #230, Phoenix | PARACORP INCORPORATED | 2016-02-02 |
| GREENTREE FAMILY, LLC | 300 W Clarendon Ave #230, Phoenix | PARACORP INCORPORATED | 2016-01-26 |
| INTERNATIONAL BASKETBALL CONSULTANTS, LLC | 300 W Clarendon, Ste 230, Phoenix | PARACORP INCORPORATED | 2016-01-25 |
| BARBEY PHOTO ARTS LLC | 3219 E Camelback Rd #490, Phoenix | PARACORP INCORPORATED | 2016-01-21 |
| AMERICAN SELF STORAGE OF PHOENIX II, LLC | 9620 W Van Buren St, Tolleson | PARACORP INCORPORATED | 2016-01-21 |
| PCS HOLDINGS-AZ, LLC (FN) | 300 W Clarendon Ave, Ste 230, Phoenix | PARACORP INCORPORATED | 2016-01-20 |
| MACEWEN RANCH, LLC | 10920 N Tatum Blvd, Ste 100, Phoenix | PARACORP INCORPORATED | 2016-01-19 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
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