OHL INDUSTRIAL USA, INC. (Entity# F17664322) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is June 5, 2012.
| File Number | F17664322 |
| Corporation Name | OHL INDUSTRIAL USA, INC. |
| Compacted Corp Name | OHLINDUSTRIALUSAINC |
| Domestic Address |
1209 Orange St Wilmington DE 19801 |
| County | MARICOPA |
| Amendment Date | 2012-06-25 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-06-04 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2012-06-05 |
| Date of Approval of Articles of Incorporation | 2012-06-07 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2012-06-05 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
% Ct Corporation System 2390 E Camelback Road Phoenix AZ 85016 |
| Name | Title | Address |
|---|---|---|
| ALBERTO SICRE DIAZ | Director | Paseo De La Castellana, 259d Torre Espacio, Planta 11, Madrid, SP 28046 |
| JUAN ANGEL JURADO MADICO | Director | Paseo De La Castellana, 259d Torre Espacio, Planta 11, Madrid, SP 28046 |
| ALBERTO FLORES GALLEGO | Director | Paseo De La Castellana, 259d Torre Espacio, Planta 11, Madrid, SP 28046 |
| MARCELO MOLINA ESTEBAN | Director | Paseo De La Castellana, 259d Torre Espacio, Planta 19, Madrid, SP 28046 |
| OHL INDUSTRIAL SL | H | Not Required, Not Required, |
| ANGEL MONTES O'CONNOR | President | 25227 Grogan's Mill Road #220, The Woodlands, TX 77380 |
| ANGEL MONTES O'CONNOR | Secretary | 25227 Grogan's Mill Road #220, The Woodlands, TX 77380 |
| ANGEL MONTES O'CONNOR | Treasurer | 25227 Grogan's Mill Road #220, The Woodlands, TX 77380 |
| Street Address | 1209 ORANGE ST |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19801 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| INFOR (US), INC. | 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-08-08 |
| ABBVIE INC. | 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-08-07 |
| ARCTIC GLACIER U.S.A., INC. | 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-07-25 |
| BCP ENTERPRISES, INC. | 1209 Orange St, Wilmington | BARRY S BRODSKY | 2012-07-19 |
| TIER ONE CAPITAL LTD. | 1209 Orange St, Wilmington | WILLIAM MCCAFFREY | 2012-07-05 |
| GROUP SOUTH, INC. | 1209 Orange St, Wilmington | RYAN PATTEN | 2012-06-22 |
| SPRINGLEAF CONSUMER LOAN, INC. | 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-06-19 |
| SPRINGLEAF CONSUMER LOAN MANAGEMENT CORPORATION | 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-06-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 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.