TORAX MEDICAL, INC. (Entity# F20638036) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 26, 2016.
| File Number | F20638036 |
| Corporation Name | TORAX MEDICAL, INC. |
| Compacted Corp Name | TORAXMEDICALINC |
| Domestic Address |
3800 N Central Ave Ste 460 Phoenix AZ 85012 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Date of Incorporation | 2016-01-26 |
| Date of Approval of Articles of Incorporation | 2016-02-10 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | DE |
| Corporation Life | PP |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2016-01-26 |
| Agent Mailing Address |
3800 N Central Ave Ste 460 Phoenix AZ 85012 |
| Agent Physical Address |
The Corporation Trust Company 1209 Orange St Wilmington DE 19801 |
| Name | Title | Address |
|---|---|---|
| WILLIAM KAUFMAN | Director | 4188 Lexington Ave North, Shoreview, MN 55126 |
| CHRIS GRANT | Director | 4188 Lexington Ave North, Shoreview, MN 55126 |
| CHARLES LARSON | Director | 4188 Lexington Ave North, Shoreview, MN 55126 |
| JAMES THOMAS | Director | 4188 Lexington Ave North, Shoreview, MN 55126 |
| TODD BERG | Director | 4188 Lexington Ave North, Shoreview, MN 55126 |
| TIMOTHY MILLS | Director | 4188 Lexington Ave North, Shoreview, MN 55126 |
| TODD BERG | President | 4188 Lexington Ave North, Shoreview, MN 55126 |
| WILLIAM KAUFMAN | Secretary | 4188 Lexington Ave North, Shoreview, MN 55126 |
| BRIAN L MOWER | Treasurer | 4188 Lexington Ave North, Shoreview, MN 55126 |
| BRIAN MOWER | Vice-President | 4188 Lexington Ave North, Shoreview, MN 55126 |
| Street Address |
3800 N CENTRAL AVE STE 460 |
| City | PHOENIX |
| State | AZ |
| Zip Code | 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| 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 |
| DOUBLEDUTCH, INC. | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS IN | 2016-02-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave, Ste 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
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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.