MARIE CALLENDER PIE SHOPS, INC. (Entity# F00208351) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is May 11, 1977.
| File Number | F00208351 |
| Corporation Name | MARIE CALLENDER PIE SHOPS, INC. |
| Compacted Corp Name | MARIECALLENDERPIESHOPSINC |
| Domestic Address |
6075 Poplar Ave #800 Memphis TN 38119 |
| County | MARICOPA |
| Amendment Date | 1986-09-03 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2011-01-26 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2011 |
| Date of Incorporation | 1977-05-11 |
| Date of Approval of Articles of Incorporation | 1977-05-11 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | CA |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1977-06-08 |
| Status Date | 2012-06-21 |
| Agent Name | BUSINESS FILINGS INC |
| Agent Status | Appointment 2006-03-22 |
| Agent Mailing Address |
2390 E Camelback Rd Phoenix AZ 85016 |
| Agent Physical Address |
% Business Filings Inc 2390 E Camelback Rd Phoenix AZ 85016 |
| Name | Title | Address |
|---|---|---|
| JOSEPH F TRUNGALE | Chief Executive Officer | 6075 Poplar Ave #800, Memphis, TN 38119 |
| FRED T GRANT JR | Director | 6075 Poplar Ave., Suite 800, Memphis, TN 38119 |
| DAVID B PITTAWAY | Director | 150 East 58th Street, New York, NY 10155 |
| WILLIAM M PRUELLAGE | Director | 150 East 58th Street, New York, NY 10155 |
| G ANDREW WHITELEY | Secretary | 6075 Poplar Ave #800, Memphis, TN 38119 |
| FRED T GRANT JR | Vice-President | 6075 Poplar Ave #800, Memphis, TN 38119 |
| TONI QUIST | Vice-President | 6075 Poplar Ave #800, Memphis, TN 38119 |
| ROBERT WINTERS | Vice-President | 6075 Poplar Ave #800, Memphis, TN 38119 |
| CHERYL AHLBRANDT | Vice-President | 6075 Poplar Ave #800, Memphis, TN 38119 |
| LOUIS JEHL | Vice-President | 6075 Poplar Ave #800, Memphis, TN 38119 |
| JAMES A VICKERS | Vice-President | 27101 Puerta Real, Ste. 260, Mission Viejo, CA 92691 |
| ARMANDO VELIZ | Vice-President | 27101 Puerta Real, Ste 260, Mission Viejo, CA 92691 |
| KEN ST SURE | Vice-President | 6075 Poplar Ave #800, Memphis, TN 38119 |
| Street Address | 6075 POPLAR AVE #800 |
| City | MEMPHIS |
| State | TN |
| Zip Code | 38119 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| REGIONS INSURANCE SERVICES, INC. | 6000 Poplar Ave #300, Memphis | CORPORATION SERVICE COMPANY | 2012-03-16 |
| ANDIJAN INITIATIVE FOUNDATION | 6000 Poplar Ave #400, Memphis | MIRZOBEDEL JABBAROV | 2011-10-20 |
| ANDIJAN INITIATIVE | 6000 Poplar Ave #400, Memphis | MIRZOBEDIL JABBAROV | 2011-10-20 |
| PACER INTERNATIONAL, INC. | 6060 Primary Pkwy #310, Memphis | CT CORPORATION SYSTEM | 2007-05-29 |
| ADAMS KEEGAN, INC. | 6055 Primacy Pkwy #300, Memphis | NATIONAL CORPORATE RESEARCH LT | 2000-09-13 |
| SANLYN & ASSOCIATES, INC. | 7936 Players Forest Drive, Ste 200, Memphis | TED KUSS | 1987-05-05 |
| FEDERAL COMPRESS & WAREHOUSE COMPANY, INC. | 6060 Primacy Parkway #400, Memphis | UNITED STATES CORPORATION CO | 1983-08-17 |
| L.P. BROWN COMPANY, INC. | 6060 Primacy Pkwy #454, Memphis | PRENTICE-HALL CORP SYSTEM | 1981-10-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | BUSINESS FILINGS INC | 2390 E Camelback Rd, Phoenix, AZ 85016 |
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|---|---|---|---|
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| JMJ ENTERTAINMENT, LLC | 10645 N Oracle Rd 121-269, Oro Valley | BUSINESS FILINGS INC | 2007-11-27 |
| BARQUIN EVENT MANAGEMENT, LLC | 2632 S 83rd Ave Ste 100-306, Phoenix | BUSINESS FILINGS INC | 2007-08-13 |
| PHOENIX HELI-INVESTMENT GROUP, LLC | 4655 East Ivy St., Unit 101, Mesa | BUSINESS FILINGS INC | 2007-05-16 |
| NORTH WEST AEROCENTER, LLC | 1616 West Williams Drive, Phoenix | BUSINESS FILINGS INC | 2007-03-30 |
| RED FLAG CONSULTING, LLC | Business Filings Incorporated, 3800 N Central Ave Suite 460, Phoenix | BUSINESS FILINGS INC | 2006-12-05 |
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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.