HARRIS SYSTEMS USA INC (Entity# F17818550) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is August 13, 2012.
| File Number | F17818550 |
| Corporation Name | HARRIS SYSTEMS USA INC |
| Compacted Corp Name | HARRISSYSTEMSUSAINC |
| Domestic Address |
% The Corporation Trust Compan Corporation Trust Center 1209 Orange St Wilmington DE 19801 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-12-16 |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2012-08-13 |
| Date of Approval of Articles of Incorporation | 2012-09-10 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Annual Report Returned Date | 2016-01-14 |
| Annual Report Returned Code | 24 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2012-08-13 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| MARK LEONARD | Chairman | 1 Antares Dr Suite 400, Ottawa On Canada K2e-8c4, CD |
| JEFF BENDER | Chief Executive Officer | 1 Antares Dr Suite 400, Ottawa On Canada K2e-8c4, CD |
| MARK LEONARD | Director | 1 Antares Dr Suite 400, Ottawa On Canada K2e-8c4, CD |
| JEFF BENDER | Director | 1 Antares Dr Suite 400, Ottawa On Canada K2e-8c4, CD |
| TRAPEZE SOFTWARE GROUP I | H | Not Required, Not Required, |
| TRAPEZE SOFTWARE GROUP I | H | Not Required, Not Required, |
| TRAPEZE SOFTWARE GROUP I | H | Not Required, Not Required, |
| TRAPEZE SOFTWARE GROUP I | H | Not Required, Not Required, |
| MELANIE JUDGE | Secretary | 1 Antares Dr Suite 400, Ottawa On Canada K2e-8c4, CD |
| Street Address |
% THE CORPORATION TRUST COMPAN CORPORATION TRUST CENTER |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19801 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| GAC-HEL, INC. | % The Corporation Trust Compan, Corporation Trust Center, Wilmington | CT CORPORATION SYSTEM | 2012-08-14 |
| COVE FINANCIAL GROUP INC. | % The Corporation Trust Compan, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-07-10 |
| EASTMAN PARK MICROGRAPHICS, INC. | % The Corporation Trust Compan, Corporate Trust Center, Wilmington | CT CORPORATION SYSTEM | 2012-03-15 |
| THE NEW CORPORATE REVOLUTION, INC. | % The Corporation Trust Compan, 1209 Orange St, Wilmington | TONYA D RECLA | 2012-03-14 |
| NEOCOL INC. | % The Corporation Trust Compan, 1209 Orange Street, Wilmington | NATIONAL REGISTERED AGENTS INC | 2011-11-15 |
| REDHORSE TECHNICAL SERVICES, INC. (FN) | % The Corporation Trust Compan, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2011-11-10 |
| LIVEPROFILE, INC. | % The Corporation Trust Compan, Corporation Trust Center, Wilmington | CT CORPORATION SYSTEM | 2011-11-09 |
| PLAZA RECOVERY, INC. | % The Corporation Trust Compan, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2011-09-22 |
| WIL CARDON FOR U.S. SENATE, INC. | % The Corporation Trust Compan, 1209 Orange St, Wilmington | WILFORD R CARDON | 2011-09-20 |
| MATTRESS FIRM, INC. | % The Corporation Trust Compan, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2011-06-09 |
| 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 |
Please comment or provide details below to improve the information on HARRIS SYSTEMS USA INC.
| 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.