AVENUE5 HOLDINGS, INC. (Entity# F19291736) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is May 28, 2014.
| File Number | F19291736 |
| Corporation Name | AVENUE5 HOLDINGS, INC. |
| Compacted Corp Name | AVENUEFIVEHOLDINGSINC |
| Domestic Address |
C/o Portofino 1702 W 36th St Tucson AZ 85713 |
| County | PIMA |
| Amendment Date | 2015-10-16 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-03-30 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2014-05-28 |
| Date of Approval of Articles of Incorporation | 2014-06-12 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | WA |
| Corporation Life | PP |
| Agent Name | REGISTERED AGENT SOLUTONS INC |
| Agent Status | Appointment 2014-05-28 |
| Agent Mailing Address |
300 W Clarendon Ave Ste 230 Phoenix AZ 85013 |
| Agent Physical Address |
Pal H Ottesen 3101 Western Ave #500 Seattle WA 98121 |
| Name | Title | Address |
|---|---|---|
| STEVE DAVIS | Director | 3101 Western Ave #500, Seattle, WA 98121 |
| MICK HALPIN | Director | 3101 Western Ave #500, Seattle, WA 98121 |
| MICHAEL CHRISTIAN | Director | 3101 Western Ave #500, Seattle, WA 98121 |
| WALT SMITH | Director | 3101 Western Ave #500, Seattle, WA 98121 |
| PAL H OTTESEN | Director | 3101 Western Ave #500, Seattle, WA 98121 |
| STEVE DAVIS | Other Officer | Exec Vp, 3101 Western Ave #500, Seattle, WA 98121 |
| PAL H OTTESEN | Other Officer | Exec Vp, 3101 Western Ave #500, Seattle, WA 98121 |
| WALT SMITH | President | 3101 Western Ave #500, Seattle, WA 98121 |
| STEVE DAVIS | Secretary | 3101 Western Ave #500, Seattle, WA 98121 |
| PAL H OTTESEN | Treasurer | 3101 Western Ave #500, Seattle, WA 98121 |
| MICHAEL CHRISTIAN | Vice-President | 3101 Western Ave #500, Seattle, WA 98121 |
| MICK HALPIN | Vice-President | 3101 Western Ave #500, Seattle, WA 98121 |
| Street Address |
C/O PORTOFINO 1702 W 36TH ST |
| City | TUCSON |
| State | AZ |
| Zip Code | 85713 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| AMERICAN YELLOW EAGLE CAB LLC | 246 W 22nd St, Tucson | SHAHID RANA | 2016-02-04 |
| EL RINCON DE DON CHAVA LLC | 1924 S 4th Ave, Tucson | GUADALUPE YAMILETH OLGUIN D | 2016-02-03 |
| DIAMONDBACK ROOFING, LLC | 2333 E 36th St, Tucson | NATIONAL CONTRACTOR SERVICES C | 2016-02-03 |
| DOGOS EL TORITO, LLC | 2520 S Forgeus Stravenue, Tucson | ALEXANDER RODRIGUEZ | 2016-01-31 |
| COURTNEY CARPENTRY, LLC | 1837 West Calle Sombrero, Tucson | HSH LAW SERVICE LLC | 2016-01-27 |
| PHRESH L.L.C. | 3033 E. Rickey Vista, Tucson | GARRETT D STEWART | 2016-01-25 |
| JW DRIVE AWAY, LLC | 6033 W Bar X, Tucson | WARREN GARMAN | 2016-01-25 |
| DELIVFRESH LLC | 1351 S. Wright Rd., Tucson | MELISSA RODRIGUEZ | 2016-01-24 |
| 5 STAR AUTO GLASS LLC | 3309 S 12th Ave, Tucson | ANGIE JIMENEZ | 2016-01-22 |
| TUCSON HOSE SERVICE LLC | 3455 S Palo Verde Rd, Ste 117, Tucson | CT CORPORATION SYSTEM | 2016-01-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | REGISTERED AGENT SOLUTONS INC | 300 W Clarendon Ave Ste 230, Phoenix, AZ 85013 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| WIT-CON, LLC | 300 W Clarendon Ave, Ste 230, Phoenix | REGISTERED AGENT SOLUTONS INC | 2015-04-16 |
| AFFILIATED MORTGAGE COMPANY | % Registered Agent Solutons In, 300 W Clarendon Ave Ste 230, Phoenix | REGISTERED AGENT SOLUTONS INC | 2013-10-15 |
| TELRAD INC. | % Registered Agent Solutions, 300 W Clarendon Ave Ste 230, Phoenix | REGISTERED AGENT SOLUTONS INC | 2013-09-03 |
| HDT EXPEDITIONARY SYSTEMS, INC. | 6051 North Lee Highway, Fairfield | REGISTERED AGENT SOLUTONS INC | 2010-09-07 |
| ON CALL INTERNATIONAL, LLC | %jennifer Burnelle, 11 Manor Parkway, Salem | REGISTERED AGENT SOLUTONS INC | 2006-03-27 |
| RESORTCOM INTERNATIONAL, L.L.C. | Entity Did Not Provide, Corporation Address, | REGISTERED AGENT SOLUTONS INC | 2005-07-12 |
| OUTSOURCE TELECOM L.L.C. (FN) | % Registered Agent Solutions I, 300 W Clarendon Ave #230, Phoenix | REGISTERED AGENT SOLUTONS INC | 2004-03-31 |
| SENTINEL TECHNOLOGIES, INC. AZ | % 300 W Clarendon Ave, Ste 230, Phoenix | REGISTERED AGENT SOLUTONS INC | 1990-11-13 |
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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.