DESIGN GROUP FACILITY SOLUTIONS, INC. (Entity# F12365175) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is December 20, 2005.
File Number | F12365175 |
Corporation Name | DESIGN GROUP FACILITY SOLUTIONS, INC. |
Compacted Corp Name | DESIGNGROUPFACILITYSOLUTIONSINC |
Domestic Address |
8020 Forsyth Blvd St. Louis MO 631051707 |
County | MARICOPA |
Amendment Date | 2013-01-10 |
Amendment Publication Exception Code | Y |
Annual Report Received Date | 2014-12-09 |
Last Year Annual Report Filed | 2014 |
Date of Incorporation | 2005-12-20 |
Date of Approval of Articles of Incorporation | 2005-12-20 |
Corporation Type Code | B |
Corporation Type Description | BUSINESS |
Domicile State | NH |
Corporation Life | PP |
Date of Publication of Articles of Incorporation | 2006-02-24 |
Merger Date | 2012-10-18 |
Merger Publication Exception Code | N |
Annual Report Returned Date | 2016-01-28 |
Annual Report Returned Code | 02 |
Agent Name | C T CORPORATION SYSTEM |
Agent Status | Appointment 2005-12-20 |
Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
Name | Title | Address |
---|---|---|
ROBERT H CHAPMAN | Chief Executive Officer | 8020 Forsyth Blvd, St Louis, MO 63105 |
THEODORE W SPEAS PE | Director | 5 Chenell Dr Box 3, Concord, NH 03301 |
TIMOTHY L MCKENNEY PE | Director | 5 Chenell Dr Box 3, Concord, NH 03301 |
DAVID S WITTLIFF PE | Director | 5 Chenell Dr Box 3, Concord, NH 03301 |
MICHAEL P MORIN AIA | Director | 5 Chenell Dr Box 3, Concord, NH 03301 |
JOSEPH D WILHELM | Director | 8020 Forsyth Blvd, St Louis, MO 63105 |
CHRISTOPHER A CIOCCI PE SE | Director | 5 Chenell Dr Box 3, Concord, NH 03301 |
RHONDA R SPENCER | Other Officer | 8020 Forsyth Blvd, St Louis, MO 63105 |
JOSEPH D WILHELM | President | 8020 Forsyth Blvd, St Louis, MO 63105 |
JAMES W LAWSON | Secretary | 8020 Forsyth Blvd, St Louis, MO 63105 |
MICHAEL D ZACCARELLO | Treasurer | 8020 Forsyth Blvd, St Louis, MO 63105 |
THEODORE W SPEAS PE | Vice-President | 5 Chenell Dr Box 3, Concord, NH 03301 |
MICHAEL COSTAIN | Vice-President | 5 Chenell Dr Box 3, Concord, NH 03301 |
STEVEN JUSTUS | Vice-President | 5855 Rickenbacker Road, Commerce, CA 90040 |
RICHARD W GERDES | Vice-President | 5855 Rickenbacker Road, Commerce, CA 90040 |
REID C DELPHEY PE | Vice-President | 5855 Rickenbacker Road, Commerce, CA 90040 |
TIMOTHY L MCKENNEY PE | Vice-President | 5 Chenell Dr Box 3, Concord, NH 63105 |
RICHARD U CROSS | Vice-President | 5 Chennell Dr Box 3, Concord, NH 03301 |
MICHAEL P MORIN AIA | Vice-President | 5 Chenell Dr Box 3, Concord, NH 03301 |
CHRISTOPHER A CIOCCI PE SE | Vice-President | 5 Chenell Dr Box 3, Concord, NH 03301 |
GREGORY L COONROD | Vice-President | 8020 Forsyth Blvd, St Louis, MO 63105 |
ROBERT P REDMAN | Vice-President | 5 Chenell Dr Box 3, Concord, NH 03301 |
DAVID S WITTLIFF PE | Vice-President | 5 Chenell Dr Box 3, Concord, NH 03301 |
Street Address | 8020 FORSYTH BLVD |
City | ST. LOUIS |
State | MO |
Zip Code | 631051707 |
Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
City | ST. LOUIS |
Zip Code | 63105 |
Category | design |
Category + City | design + ST. LOUIS |
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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.