HOUSTON INTERNATIONAL INSURANCE GROUP, LTD. (Entity# F20559600) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is December 23, 2015.
| File Number | F20559600 |
| Corporation Name | HOUSTON INTERNATIONAL INSURANCE GROUP, LTD. |
| Compacted Corp Name | HOUSTONINTERNATIONALINSURANCEGROUPLTD |
| Domestic Address |
2338 W Royal Palm Rd Ste 8 Phoenix AZ 85201 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Date of Incorporation | 2015-12-23 |
| Date of Approval of Articles of Incorporation | 2016-01-21 |
| Comments | POTENTIAL NAME CONFLICT: N20502657,F20559600 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | DE |
| Corporation Life | PP |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2015-12-23 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste 8 Phoenix AZ 85201 |
| Agent Physical Address |
Corporation Service Company 2711 Centerville Rd Ste 400 Wilmington DE 19808 |
| Name | Title | Address |
|---|---|---|
| IAN W DELANEY | Director | 70 York St, Ste 1700, Toronto On M5h1s9, Canada, |
| STEPHEN L WAY | Director | 800 Gessner, Ste 600, Houston, TX 77024 |
| ROBERT E CREAGER | Director | 800 Gessner, Ste 600, Houston, TX 77024 |
| WILLIAM R ANDRUS | Director | 70 York St, Ste 1700, Toronto On M5j1s, Canada, |
| ROBERT T KITTEL | Director | 70 York St, Ste 1700, Toronto On M5h1s9, Canada, |
| J CAMERON MACDONALD | Director | 70 York St, Ste 1700, Toronto On M5h1s9, Canada, |
| STEPHEN L WAY | President | 800 Gessner, Ste 600, Houston, TX 77024 |
| MARK W HAUSHILL | Secretary | 800 Gessner, Ste 600, Houston, TX 77024 |
| CYNTHIA L CASALE | Treasurer | 800 Gessner, Ste 600, Houston, TX 77024 |
| PETER B SMITH | Vice-President | 800 Gessner, Ste 600, Houston, TX 77024 |
| L BYRON WAY | Vice-President | 800 Gessner, Ste 600, Houston, TX 77024 |
| LESLIE K SHAUNTY | Vice-President | 800 Gessner, Ste 600, Houston, TX 77024 |
| Street Address |
2338 W ROYAL PALM RD STE 8 |
| City | PHOENIX |
| State | AZ |
| Zip Code | 85201 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| VON TECHNOLOGIES, LLC | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| DRI/CA TEMPE, LLC | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-02 |
| OD ARIZONA F, LLC | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-02 |
| BOHLER ENGINEERING VA, LLC | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-01 |
| HAIER AMERICA COMPANY, L.L.C. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-01-27 |
| CC HEALTHY INDUSTRIES, LLC | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-01-27 |
| DPAUL PROPERTIES, LLC | 2338 W Royal Palm Rd, Ste J, Phoenix | NATIONAL REGISTERED AGENTS IN | 2016-01-27 |
| HAIER AMERICA TRADING, LLC | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-01-27 |
| GLOBAL LEGAL DISCOVERY OF CHICAGO, LLC | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-01-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd, Ste 8, Phoenix, AZ 85201 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| City | PHOENIX |
| Zip Code | 85201 |
| Category | insurance |
| Category + City | insurance + PHOENIX |
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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.