SOUPER SALAD, INC. (Entity# F08011496) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is February 28, 1997.
| File Number | F08011496 |
| Corporation Name | SOUPER SALAD, INC. |
| Compacted Corp Name | SOUPERSALADINC |
| Domestic Address |
140 Heimer #400 San Antonio TX 78232 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2010-05-21 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2010 |
| Date of Incorporation | 1997-02-28 |
| Date of Approval of Articles of Incorporation | 1997-02-28 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | TX |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1997-03-24 |
| Status Date | 2011-11-04 |
| Agent Name | REGISTERED AGENT SOLUTIONS INC |
| Agent Status | Appointment 2005-09-19 |
| Agent Mailing Address |
300 W Clarendon Ave #230 Phoenix AZ 85013 |
| Agent Physical Address |
% Ron Curtis 6910 E Hampton Mesa AZ 85208 |
| Name | Title | Address |
|---|---|---|
| DONALD V ROACH | Director | 5200 Town Center Circle #600, Boca Raton, FL 33486 |
| THOMASTAYLOR | Director | 5200 Town Center Circle #600, Boca Raton, FL 33486 |
| GERALD S OFFICE JR | Director | 1251 Ave of The Americas #16, New York, NY 10020 |
| STEVEN C PETRIE | Director | 1700 Lincoln St #2150, Denver, CO 80203 |
| SBN SOUP LLC | H | Not Required, Not Required, |
| SBG IV LLC | H | Not Required, Not Required, |
| SCSC SALAD LLC | H | Not Required, Not Required, |
| TIMOTHY P TAFT | President | 401 E. Corporate Drive #244, Lewisville, TX 75057 |
| FREDERICK J DREIBHOLZ | Treasurer | 140 Heimer Road #400, San Antonio, TX 78232 |
| WARD T OLGREEN | Vice-President | 401 E. Corporate Drive #244, Lewisville, TX 75057 |
| DANNY K MEISENHEIMER | Vice-President | 401 E. Corporate Drive #244, Lewisville, TX 75057 |
| Street Address | 140 HEIMER #400 |
| City | SAN ANTONIO |
| State | TX |
| Zip Code | 78232 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| GENESIS NETWORKS TELECOM SERVICES, LLC | 600 N Loop 1604 E, San Antonio | CAPITOL CORPORATE SERVICES INC | 2010-04-12 |
| GENESIS NETWORKS ENTERPRISES, LLC | 600 N Loop 1604 E, San Antonio | CAPITOL CORPORATE SERVICES INC | 2010-02-02 |
| MERCHCO SERVICES INC | 140 Heimer Rd Ste 500, San Antionio | CORPORATION SERVICE COMPANY | 2008-10-14 |
| ISS MANAGEMENT AND FINANCE CO., INC. | 1019 Central Pkwy North #100, San Antonio | CT CORPORATION SYSTEM | 2008-03-12 |
| PROVIDENCE ADMINISTRATIVE SERVICES, INC. | 16414 San Pedro Ave #800, San Antonio | NATIONAL REGISTERED AGENTS INC | 2007-02-09 |
| SECURELOGIX CORPORATION | 13750 San Pedro, Suite 820, San Antonio | C T CORPORATION SYSTEM | 2002-07-09 |
| ARGENT GROUP, INC. | 105 Sterling Browning, San Antonio | DOMINIC MOSCHETTA | 1996-11-25 |
| CFC FRANCHISING COMPANY | 120 Chula Vista, Hollywood Park | CAPITOL CORPORATE SERVICES INC | 1991-12-12 |
| CARROWS RESTAURANTS, INC. | 120 Chula Vista, Hollywood Park | CAPITOL CORPORATE SERVICES INC | 1984-04-16 |
| COCO'S RESTAURANTS, INC. | 120 Chula Vista, Hollywood Park | CAPITOL CORPORATE SERVICES INC | 1965-12-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | REGISTERED AGENT SOLUTIONS INC | 300 W Clarendon Ave #230, Phoenix, AZ 85013 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| KLICK PROPERTIES, LLC | 14985 W Indianola Ave, Goodyear | REGISTERED AGENT SOLUTIONS INC | 2016-02-04 |
| CHP PRINCESS MEDICAL LLC | 300 W. Clarendon Ave., Suite 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2016-01-22 |
| ENEXIO US LLC | 300 W Clarendon Ave, Suite 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2016-01-12 |
| WHAL GP, LLC | 300 W Clarendon Avenue, Suite 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2016-01-12 |
| FOUR TRIBES CONSTRUCTION SERVICES, LLC | 300 W Clarendon Ave Ste 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2016-01-12 |
| MEDTEK MARKETING LLC | 751 W. Moore Ave., Gilbert | REGISTERED AGENT SOLUTIONS INC | 2016-01-07 |
| H.G. LIPSCOMB REALTY, LLC | 300 W Clarendon Ave Ste 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2016-01-04 |
| TRADITIONAL MORTGAGE ACCEPTANCE CORPORATION | 300 W Clarendon Ave Ste 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2015-12-23 |
| ROYALTY ONE ENTERPRISES LLC | 300 W Clarendon Ave, Suite 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2015-12-22 |
| DUNBAR PSM, LLC | 300 W Clarendon Ave, Suite 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2015-12-14 |
| City | SAN ANTONIO |
| Zip Code | 78232 |
Please comment or provide details below to improve the information on SOUPER SALAD, INC..
| 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.