AV HOMES, INC. (Entity# F12097451) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is June 16, 2005.
| File Number | F12097451 |
| Corporation Name | AV HOMES, INC. |
| Compacted Corp Name | AVHOMESINC |
| Domestic Address |
% National Registered Agents 160 Greentree Dr #101 Dover DE 19904 |
| County | MARICOPA |
| Amendment Date | 2012-02-15 |
| Amendment Publication Date | 2012-03-02 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-05-28 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2005-06-16 |
| Date of Approval of Articles of Incorporation | 2005-06-16 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | DE |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 12/16/11 REV 11/23/11 |
| Date of Publication of Articles of Incorporation | 2005-07-25 |
| Merger Date | 2012-02-15 |
| Merger Publication Exception Code | N |
| Agent Name | NATIONAL REGISTERED AGENTS INC |
| Agent Status | Appointment 2006-03-27 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
National Registered Agents Inc 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| ROGER A CREGG | Chief Executive Officer | 8601 N Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| AARON RATNER | Director | 8601 N. Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| JONATHAN PERTCHIK | Director | 8601 N Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| MICHAEL F PROFENIUS | Director | 8601 N. Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| PAUL HACKWELL | Director | 8601 N Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| KELVIN L DAVIS | Director | 8601 N Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| ROGER A CREGG | Director | 8601 N Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| ROGER W EINIGER | Director | 8601 N. Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| JOSHUA NASH | Director | 8601 N. Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| PAUL D BARNETT | Director | 8601 N. Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| JOEL M SIMON | Director | 8601 N. Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| TPG AVIATOR LP | H | Not Required, Not Required, |
| S GARY SHULLAW | Secretary | 8601 N Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| MICHAEL S BURNETT | Treasurer | 8601 N Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| JOSEPH C MULAC III | Vice-President | 8601 N Scottsdale Road, Suite 225, Scottsdale, AZ 85253 |
| Street Address |
% NATIONAL REGISTERED AGENTS 160 GREENTREE DR #101 |
| City | DOVER |
| State | DE |
| Zip Code | 19904 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SAFC HITECH, INC. | % National Registered Agents, 160 Greentree Dr Ste 101, Dover | NATIONAL REGISTERED AGENTS INC | 2012-02-07 |
| CORPORATE RESOURCE SERVICES, INC. | % National Registered Agents, 160 Greentree Dr Ste 101, Dover | NATIONAL REGISTERED AGENTS INC | 2011-05-23 |
| KRAUS USA, INC. | % National Registered Agents, 160 Greentree Dr Ste 101, Dover | NATIONAL REGISTERED AGENTS INC | 2011-03-29 |
| ADP TECHNOLOGY SERVICES, INC. | % National Registered Agents, 160 Greentree Dr Ste 101, Dover | CT CORPORATION SYSTEM | 2010-11-17 |
| CURASPAN HEALTH GROUP, INC. | % National Registered Agents, 160 Greentree Dr #101, Dover | NATIONAL REGISTERED AGENTS INC | 2009-09-17 |
| ARCHITECTURAL DESIGNWORKS, INC. | C/o National Registered Agents, 160 Greentree Drive, Dover | NATIONAL REGISTERED AGENTSINC | 2008-04-29 |
| ECLIPSYS CORPORATION | C/o National Registered Agents, 160 Greentree Dr #101, Dover | NATIONAL REGISTERED AGENTS INC | 2007-08-24 |
| WILLETTA INVESTORS, LLC | % National Registered Agents, Inc, Dover | G DREW GIBSON III | 2006-10-02 |
| IGT INTERACTIVE, INC. | % National Registered Agents, 160 Greentree Drive, Dover | NATIONAL REGISTERED AGENTS INC | 2006-07-27 |
| SOFTWARE SPECTRUM, INC. | % National Registered Agents, Inc, Dover | NATIONAL REGISTERED AGENTS INC | 2005-11-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| 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 |
Please comment or provide details below to improve the information on AV HOMES, 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.