THE EXTRA DIMENSION INC. (Entity# F20400908) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 13, 2015.
| File Number | F20400908 |
| Corporation Name | THE EXTRA DIMENSION INC. |
| Compacted Corp Name | EXTRADIMENSIONINC |
| Domestic Address |
7865 E Pinon Circle Tucson AZ 85750 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Fiscal Month NonProfit Only | 12 |
| Date of Incorporation | 2015-10-13 |
| Date of Approval of Articles of Incorporation | 2015-10-26 |
| Corporation Type Code | N |
| Corporation Type Description | NON-PROFIT |
| Domicile State | TX |
| Corporation Life | PP |
| Agent Name | THOMAS F ALLEN |
| Agent Status | Appointment 2015-10-13 |
| Agent Mailing Address |
7865 E Pinon Circle Tucson AZ 85750 |
| Agent Physical Address |
Tracy Pounders Pllc 4627 N Central Expressway Ste 200 Dallas TX 75205 |
| Name | Title | Address |
|---|---|---|
| HARDEN WIEDEMANN | Chairman | Alpha Usa, 4347 W Northwest Hwy Ste 130, Dallas, TX 75220 |
| HARDEN WIEDEMANN | Director | 4347 W Northwest Hwy #130, Dallas, TX 75220 |
| TRACY POUNDERS PLLC | Director | The Pounders Law Firm, 4647 N Central Expressway, Ste 200, Dallas, TX 75205 |
| ROBERT L CARGILL JR | Director | The Cargill Companies, Po Box 992, Longview, TX 75219 |
| BENJAMIN L CROSSLAND | Director | Crossland/rmg, 8411 Preston Rd Ste 750, Dallas, TX 75225 |
| KENNETH MAYBERRY | Director | High Street Retail, 6615 Snider Plaza, Dallas, TX 85205 |
| ALI CROSSLAND TREASTER | Director | 6139 Prestonshire Lane, Dallas, TX 85225 |
| THOMAS ALLEN | Other Officer | 7865 E Pinon Circle, Tucson, AZ 85750 |
| TRACY POUNDERS PLLC | Secretary | The Pounders Law Firm, 4647 N Central Expressway, Ste 200, Dallas, TX 75205 |
| Street Address | 7865 E PINON CIRCLE |
| City | TUCSON |
| State | AZ |
| Zip Code | 85750 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SUNDREA DESIGN/BUILD, L.L.C. | 8200 E Calle Potrero, Tucson | CHARLES R SMITH | 2016-02-03 |
| LUTE OLSON, LLC | 6603 North Eagle Ridge Drive, Tucson | STEVEN W PHILLIPS | 2016-02-01 |
| THE FITNESSISTA, LLC | 7761 E Beautiful Pl, Tucson | UNITED STATES CORPORATION AGEN | 2016-01-28 |
| SINGH CARDIOLOGY, PLLC | 5231 N. Rock Canyon Road, Tucson | GUNDEEP SINGH | 2016-01-26 |
| ROSES AREN'T ALWAYS RED LLC | 7731 E Calle Del Minique, Tucson | SIMONA S DONATO | 2016-01-25 |
| ALL-PRO POOL CARE & REPAIR SERVICES, LLC | 7149 E River Canyon Cir, Tucson | JON MASLOW | 2016-01-25 |
| 4ALLTHREE, LLC | 7931 E Alvin Rd, Tucson | MARK J VALENTINE ESQ | 2016-01-14 |
| GABRIEL INFORMATION SERVICES, LLC | 6202 Via Tres Patos, Tucson | ANTONY GABRIEL | 2016-01-12 |
| SARELA MEDICAL, PLLC | 7990 E Snyder Rd, #19204, Tucson | SHAHRUQ SARELA | 2016-01-11 |
| SPAULDING REALTY, LLC | 3248 N White Heather Pl, Tucson | CHARLES B SPAULDING III | 2016-01-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THOMAS F ALLEN | 7865 E Pinon Circle, Tucson, AZ 85750 |
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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.