THEREGEN, INC. (Entity# F11485400) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is August 11, 2004.
| File Number | F11485400 |
| Corporation Name | THEREGEN, INC. |
| Compacted Corp Name | THEREGENINC |
| Domestic Address |
225 Bush St 16th Fl San Francisco CA 94104 |
| County | MARICOPA |
| Amendment Date | 2006-03-21 |
| Amendment Publication Date | 2006-04-14 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2008-06-02 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2008 |
| Date of Incorporation | 2004-08-11 |
| Date of Approval of Articles of Incorporation | 2004-08-11 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | CA |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 01/18/08 REV 10/31/07 |
| Date of Publication of Articles of Incorporation | 2004-09-07 |
| Status Date | 2010-01-20 |
| Agent Name | NATIONAL REGISTERED AGENTS INC |
| Agent Status | Appointment 2005-10-28 |
| Agent Mailing Address |
2390 E Camelback Rd Phoenix AZ 85016 |
| Agent Physical Address |
% National Registered Agents 2390 E Camelback Rd Phoenix AZ 85016 |
| Name | Title | Address |
|---|---|---|
| PAUL QUADROS | Chief Executive Officer | 225 Bush St 16th Fl, San Francisco, CA 94104 |
| PAUL QUADROS | Director | 716 Columbia Drive, San Mateo, CA 94402 |
| TIMOTHY C MILLS | Director | One Redberry Ridge, Portola Valley, CA 94028 |
| MICHAEL SIANI-ROSE | Director | 219 Mangels Ave, San Francisco, CA 94131 |
| SANDERLING VENTURES | H | Not Required, Not Required, |
| MICHAEL SIANI-ROSE | President | 225 Bush St 16th Fl, San Francisco, CA 94104 |
| Street Address | 225 BUSH ST 16TH FL |
| City | SAN FRANCISCO |
| State | CA |
| Zip Code | 94104 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| USFOREX INC. | 100 Montgomery St. Suite 1400, San Francisco | GCS SEARCH COMPANY INC | 2013-01-31 |
| FOTOWATIO RENEWABLE VENTURES, INC. | 44 Montgomery St #2200, San Francisco | CT CORPORATION SYSTEM | 2011-06-24 |
| SITECO, LLC | 300 California St, 8th Fl., San Francisco | CORPORATION SERVICE COMPANY | 2010-01-12 |
| ONMARK, INC. | One Post Street, San Francisco | CORPORATION SERVICE COMPANY | 2009-03-18 |
| PROVADA INSURANCE SERVICES, INC. | 101 Montgomery St, Suite 1350, San Francisco | INCORP SERVICES INC | 2008-04-04 |
| AT&T CAPITAL HOLDINGS, INC. | 555 California St 4th Floor, San Francisco | CT CORPORATION SYSTEM | 2007-06-11 |
| AT&T CREDIT HOLDINGS, INC. | 555 California St, 4th Floor, San Francisco | CT CORPORATION SYSTEM | 2007-06-11 |
| MIREF RIVERSIDE, LLC | One Bush St Ste 800, San Francisco | CT CORPORATION SYSTEM | 2006-07-03 |
| MERRIWETHER & WILLIAMS INSURANCE SERVICES, INC. | 417 Montgomery St #200, San Francisco | C T CORPORATION SYSTEM | 2002-12-12 |
| WCS INSURANCE SERVICES, INC. | 44 Montgomery St #850, San Francisco | CORPORATION SERVICE COMPANY | 2001-04-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC | 2390 E Camelback Rd, Phoenix, AZ 85016 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BROADWAY WEST COAST, LLC | %national Registered Agents, Karen Fuglesang, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-02-05 |
| FOUNDRY COMMERCIAL, LLC | 3800 North Central Avenue, Suite 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-29 |
| RITCHIE BROS. FINANCIAL SERVICES (AMERICA) INC. | 3800 North Central Avenue, Suite 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-28 |
| FW OVERLOOK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| FW HARRISON PARK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| ADVANTMED, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| 7720 INVESTMENT, LLC | 7154 E Stetson Dr, Ste 300, Scottsdale | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| PEAK CAMPUS MANAGEMENT, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| COPLEX, LLC | 688 W First St Ste 2, Tempe | NATIONAL REGISTERED AGENTS INC | 2016-01-20 |
| AEP CHARTER SUPERSTITION, LLC | 1843 West 16th Avenue, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-19 |
| City | SAN FRANCISCO |
| Zip Code | 94104 |
Please comment or provide details below to improve the information on THEREGEN, 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.