GATSO USA, INC. (Entity# F14041731) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 25, 2007.
| File Number | F14041731 |
| Corporation Name | GATSO USA, INC. |
| Compacted Corp Name | GATSOUSAINC |
| Domestic Address |
2711 Centerville Road Ste 400 Wilmington DE 19808 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-10-27 |
| Status Code | I |
| Status Code Description | DELINQUENT ANNUAL REPORT |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2007-10-25 |
| Date of Approval of Articles of Incorporation | 2007-10-29 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 10/10/14 REV 04/06/09 |
| Date of Publication of Articles of Incorporation | 2007-11-19 |
| Status Date | 2016-01-28 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2007-10-25 |
| Agent Mailing Address |
2338 W Royal Palm Road Suite J Phoenix AZ 85021 |
| Agent Physical Address |
2338 W Royal Palm Road Suite J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| NIKI GATSONIDES | Director | Koeduinweg 12, Aerdenhout, NL 2111HW |
| TIMO GATSONIDES | Director | Keizersgracht 378d, Amsterdam, NL 1016GA |
| FDFJ INC | H | Not Required, Not Required, |
| ANDREW NOBLE | President | 36 Monument St, Wenham, MA 01984 |
| RICHARD KOSINA | Secretary | 11045 Raintree Dr, Scottsdale, AZ 852674317 |
| Street Address | 2711 CENTERVILLE ROAD STE 400 |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19808 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LOCAL CALL CONTACT OF ARIZONA, INC. | 2711 Centerville Road Ste 400, Wilmington | CORPORATION SERVICE COMPANY | 2009-10-08 |
| EMS USA, INC. | 2711 Centerville Road Ste 400, Wilmington | CORPORATION SERVICE COMPANY | 2008-09-12 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| COLFIN COBALT I-II OWNER, LLC | 2711 Centerville Rd., Wilmington | CORPORATION SERVICE COMPANY | 2014-12-05 |
| RHINO MEDIA GROUP, LLC | 2711 Centerville Rd., Ste. 400, Wilmington | FREDERICK E SCHUBERT CPA PFS | 2014-11-13 |
| MARRIOTT INTERNATIONAL FRANCHISING, L.L.C. (FN) | 2711 Centerville Rd #400, Wilmington | CORPORATE CREATIONS NETWORK IN | 2012-09-25 |
| AUCTION EDGE, INC. | % Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-13 |
| THE CBORD GROUP INC | % Customer Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-06 |
| BLIZZARD ENTERTAINMENT, INC. | 2711 Centerville Rd Ste 400, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-06 |
| ENERGY TRANSFER EMPLOYEE MANAGEMENT COMPANY | Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-08-03 |
| FASHION BEAUTY STORES INC. | 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-07-31 |
| COMPREHENSIVE CLINICAL DEVELOPMENT, INC. | % Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-07-02 |
| WE CAN'T HAVE THAT FOUNDATION | % Corporation Service Company, 2711 Centerville Rd Ste 400, Wilmington | CORPORATION SERVICE COMPANY | 2012-06-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Road Suite J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| City | WILMINGTON |
| Zip Code | 19808 |
Please comment or provide details below to improve the information on GATSO USA, 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.