IHI E&C INTERNATIONAL CORPORATION (Entity# F17844051) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is August 22, 2012.
| File Number | F17844051 |
| Corporation Name | IHI E&C INTERNATIONAL CORPORATION |
| Compacted Corp Name | IHIECINTERNATIONALCORPORATION |
| Domestic Address |
1080 Eldridge Parkway Suite 1300 Houston TX 77077 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-08-10 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2012-08-22 |
| Date of Approval of Articles of Incorporation | 2012-08-28 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2012-09-10 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2012-08-22 |
| 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 |
|---|---|---|
| SEAN JOHNSTON | Director | 1080 Eldridge Parkway, Suite 1300, Houston, TX 77077 |
| TSUTOMU YOSHIDA | Director | 150 E. 52nd Street, 24th Floor, New York, NY 10022 |
| MASAHIKO SUGITANI | Director | Toyoso Ihi Building, 1-1, Toyosu Koto-ku, Tokyo, JA 135-8710 |
| CHRIS CELANO | Director | 1080 Eldridge Parkway, Ste 1300, Houston, TX 77077 |
| KUNIHIKO FUKAE | Director | Toyoso Ihi Building, 1-1, Toyosu Koto-ku, Tokyo, JA 135-8710 |
| GLYN RODGERS | Director | 1080 Eldridge Parkway, Ste 1300, Houston, TX 77077 |
| YOSHIO FURUMI | Director | 1080 Eldridge Parkway, Ste 1300, Houston, TX 77077 |
| IHI INC | H | Not Required, Not Required, |
| GLYN RODGERS | President | 1080 Eldridge Parkway, Ste 1300, Houston, TX 77077 |
| JOHN WEATHINGTON | Secretary | 1080 Eldridge Parkway, Ste 1300, Houston, TX 77077 |
| CHRIS CELANO | Treasurer | 1060 Eldridge Parkway, Suite 1300, Houston, TX 77077 |
| Street Address |
1080 ELDRIDGE PARKWAY SUITE 1300 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77077 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| GOLDBERG AND SOLOVY FOODS, INC. | 1390 Enclave Parkway, Houston | CORPORATION SERVICE COMPANY | 2011-06-17 |
| SCHLUMBERGER WATER SERVICES USA INC. | 1200 Enclave Parkway Md323, Houston | NATIONAL REGISTERED AGENTS INC | 2006-12-13 |
| LLOYD'S REGISTER QUALITY ASSURANCE, INC. | 1330 Enclave Parkway, Suite 200, Houston | CORPORATION SERVICE COMPANY | 2005-05-10 |
| GS ADMINISTRATORS, INC. | 1345 Enclave Parkway, Houston | C T CORPORATION SYSTEM | 2002-06-13 |
| INSUREX OF TEXAS, INC. (FN) | 1880 S. Dairy Ashford, Suite 125, Houston | LEXISNEXIS DOCUMENT SOLUTIONS | 2002-05-08 |
| RTB ENTERPRISES, INC. | 13111 Westheimer #400, Houston | CORPORATION SERVICE COMPANY | 2001-01-13 |
| FREEDMAN FOOD SERVICE OF DALLAS, INC. | 1390 Enclave Parkway, Houston | CORPORATION SERVICE COMPANY | 1997-08-29 |
| UNITED STEEL STRUCTURES INCORPORATED | 1330 Enclave Parkway #400, Houston | C T CORPORATION SYSTEM | 1990-09-28 |
| CITGO PETROLEUM CORPORATION | 1293 Eldridge Parkway, Houston | C T CORPORATION SYSTEM | 1983-04-07 |
| 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 |
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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.