CHARLESTON HOTEL MANAGEMENT CORPORATION (Entity# F10469566) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 16, 2002.
| File Number | F10469566 |
| Corporation Name | CHARLESTON HOTEL MANAGEMENT CORPORATION |
| Compacted Corp Name | CHARLESTONHOTELMANAGEMENTCORPORATION |
| Domestic Address |
8601 N Scottsdale Rd #300 Scottsdale AZ 852532742 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-10-05 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2002-10-16 |
| Date of Approval of Articles of Incorporation | 2002-10-16 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | NM |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 03/28/13 REV 03/29/13 |
| Revocation Comment 2 | REIN 06/27/12 REV 03/26/12 |
| Date of Publication of Articles of Incorporation | 2002-11-13 |
| Agent Name | MARK LASEE |
| Agent Status | Appointment 2002-10-16 |
| Agent Mailing Address |
8601 N Scottsdale Rd #300 Scottsdale AZ 852532742 |
| Agent Physical Address |
% Heritage Hotel 7 Resorts 201 Third St Nw Ste 1150 Albuquerque NM 87102 |
| Name | Title | Address |
|---|---|---|
| MICHAEL S GALLEGOS | Director | 8910 University Center Lane, Suite 640, San Diego, CA 92122 |
| JAMES M LONG | Director | 201 3rd St Nw, Suite 1150, Albuquerque, NM 87102 |
| JAMES M LONG | H | Not Required, Not Required, |
| MICHAEL S GALLEGOS | H | Not Required, Not Required, |
| MICHAEL S GALLEGOS | President | 8910 University Center Lane, Ste 640, San Diego, CA 92122 |
| JAMES M LONG | Secretary | 201 3rd St Nw, Ste 1150, Albuquerque, NM 87102 |
| MICHAEL S GALLEGOS | Treasurer | 8910 University Center Lane, Ste 640, San Diego, CA 92122 |
| JAMES M LONG | Vice-President | 201 3rd St Nw, Ste 1150, Albuquerque, NM 87102 |
| Street Address | 8601 N SCOTTSDALE RD #300 |
| City | SCOTTSDALE |
| State | AZ |
| Zip Code | 852532742 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SCOTTSDALE & CONTINENTAL L.L.C. | 8601 N Scottsdale Rd #300, Scottsdale | ALLISON SWENSON | 2014-10-14 |
| SCOTTSDALE & CONTINENTAL MANAGER L.L.C. | 8601 N Scottsdale Rd #300, Scottsdale | ALLISON SWENSON | 2014-10-02 |
| 1UPEM LLC | 8601 N Scottsdale Rd #300, Scottsdale | ARIK J MICHELSON | 2013-02-26 |
| DEFCON LLC | 8601 N Scottsdale Rd #300, Scottsdale | ARIK J MICHELSON | 2013-02-26 |
| GOT BOB, LLC | 8601 N Scottsdale Rd #300, Scottsdale | ARIK J MICHELSON | 2012-05-04 |
| FAJ LLC | 8601 N Scottsdale Rd #300, Scottsdale | BRIAN J JORDAN | 2012-03-01 |
| SUMMERLIN ASSET MANAGEMENT III LLC | 8601 N Scottsdale Rd #300, Scottsdale | BRIAN J JORDAN | 2009-09-04 |
| CITRUS COMMERCE CENTRE PARTNERS, LLC | 8601 N Scottsdale Rd #300, Scottsdale | BRIAN J JORDAN | 2008-01-10 |
| CASTELLINA LLC | 8601 N Scottsdale Rd #300, Scottsdale | BRIAN J JORDAN | 2007-10-15 |
| AMD INVESTMENTS, LLC | 8601 N Scottsdale Rd #300, Scottsdale | BRIAN J JORDAN | 2007-09-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MARK LASEE | 8601 N Scottsdale Rd #300, Scottsdale, AZ 852532742 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PACIFIC PEARL HOTEL MGMT - PHOENIX, LLC | 4000 N Central Ave, Phoenix | MARK LASEE | 2015-04-21 |
| LOCKETT BUILDERS, INC. | 7138 N 110th Ave, Glendale | MARK LASEE | 2013-04-30 |
| APHM AZ CONCESSIONS, LLC | 245 E Ina Rd, Tucson | MARK LASEE | 2006-10-05 |
| APMC HOTEL MANAGEMENT, LLC | % Mark Lasee, 8601 N Scottsdale Rd #300, Scottsdale | MARK LASEE | 2004-11-19 |
| API-REID PARK, LLC | % Mark Lasee, 8601 N Scottsdale Rd #300, Scottsdale | MARK LASEE | 2004-11-19 |
| AMERICAN PROPERTY INVESTORS - REID PARK, LLC | % Mark Lasee, 8601 N Scottsdale Rd #300, Scottsdale | MARK LASEE | 2004-11-19 |
| SIXTY-FIVE WILLOWBROOK INVESTMENT, LLC | % Mark Lasee, 8601 N Scottsdale Rd #300, Scottsdale | MARK LASEE | 2002-09-16 |
| WAYNE HOTEL INVESTMENT, LLC | % Mark Lasee, 8601 N Scottsdale Rd #300, Scottsdale | MARK LASEE | 2002-09-16 |
| RIO RICO RESORT INVESTMENT, LLC | % Mark Lasee, 8601 N Scottsdale Rd #300, Scottsdale | MARK LASEE | 2002-09-16 |
| PASSAIC INVESTMENT, LLC | % Mark Lasee, 8601 N Scottsdale Rd #300, Scottsdale | MARK LASEE | 2002-09-16 |
| City | SCOTTSDALE |
| Zip Code | 85253 |
| Category | hotel |
| Category + City | hotel + SCOTTSDALE |
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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.