ADLENS USA, INC. (Entity# F18212440) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 28, 2013.
File Number | F18212440 |
Corporation Name | ADLENS USA, INC. |
Compacted Corp Name | ADLENSUSAINC |
Domestic Address |
120 Lewis Wharf Boston MA 02110 |
County | MARICOPA |
Amendment Publication Exception Code | N |
Annual Report Received Date | 2015-01-13 |
Last Year Annual Report Filed | 2015 |
Date of Incorporation | 2013-01-28 |
Date of Approval of Articles of Incorporation | 2013-02-06 |
Corporation Type Code | B |
Corporation Type Description | BUSINESS |
Domicile State | DE |
Corporation Life | PP |
Revocation Comment 1 | REIN 01/13/15 REV 07/09/14 |
Date of Publication of Articles of Incorporation | 2013-02-25 |
Agent Name | NATIONAL CORPORATE RESEARCH LT |
Agent Status | Appointment 2013-01-28 |
Agent Mailing Address |
815 N 1st Ave #4 Phoenix AZ 85003 |
Agent Physical Address |
815 N 1st Ave #4 Phoenix AZ 85003 |
Name | Title | Address |
---|---|---|
ASH MEHTA | Director | 120 Lewis Wharf, Boston, MA 02110 |
MICHAEL FERRARA | Director | 120 Lewis Wharf, Boston, MA 02110 |
JAMES CHEN | Director | 120 Lewis Wharf, Boston, MA 02110 |
HAMILTON TANG | Director | 120 Lewis Wharf, Boston, MA 02110 |
ADLENS UK | H | Not Required, Not Required, |
MICHAEL FERRARA | President | 120 Lewis Wharf, Boston, MA 02110 |
ASH MEHTA | Secretary | 120 Lewis Wharf, Boston, MA 02110 |
Street Address | 120 LEWIS WHARF |
City | BOSTON |
State | MA |
Zip Code | 02110 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
MERCHANTWAREHOUSE.COM, INC. | 1 Federal St 2nd Floor, Boston | CORPORATION SERVICE COMPANY | 2012-02-01 |
ALAN GRAY, INC. | 88 Broad St 4th Fl, Boston | CORPORATION SERVICE COMPANY | 2010-02-08 |
RISK SPECIALISTS COMPANIES INSURANCE AGENCY, INC. | 99 High Street, Boston | CORPORATION SERVICE COMPANY | 2007-09-24 |
RSC INSURANCE BROKERAGE, INC. | 160 Federal St, Boston | CORPORATE CREATIONS NETWORK IN | 2007-01-31 |
WINDSOR PROPERTY MANAGEMENT COMPANY | 125 High Street, High Street Tower, 27th Floor, Boston | C T CORPORATION SYSTEM | 2007-01-17 |
CRP HOLDINGS SAN VALIENTE, LLC | Two International Place, #2500, Boston | CORPORATION SERVICE COMPANY | 2006-05-10 |
MSR HOSPITALITY GP CORP. | One Post Office Square, Suite 3100, Boston | C T CORPORATION SYSTEM | 2005-05-11 |
THE FORUM CORPORATION OF NORTH AMERICA | 265 Franklin Street, Boston | CORPORATION SERVICE COMPANY | 2004-08-04 |
HOMESITE INSURANCE AGENCY, INC. | One Federal Street, 4th Floor, Boston | C T CORPORATION SYSTEM | 2001-01-30 |
C-5 INVESTMENT COMPANY LLC | % Old Mountain Company, 100 Franklin St Ste 901, Boston | C T CORPORATION SYSTEM | 1998-06-08 |
Role | Name / Organization | Address |
---|---|---|
Agent | NATIONAL CORPORATE RESEARCH LT | 815 N 1st 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 |
Please comment or provide details below to improve the information on ADLENS 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.