ENFINITY AMERICA CORPORATION (Entity# F16177472) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is July 29, 2010.
File Number | F16177472 |
Corporation Name | ENFINITY AMERICA CORPORATION |
Compacted Corp Name | ENFINITYAMERICACORPORATION |
Domestic Address |
Corporation Service Company 2711 Centerville Rd # 400 Wilmington DE 19808 |
County | MARICOPA |
Amendment Publication Exception Code | N |
Annual Report Received Date | 2013-06-17 |
Status Code | 1 |
Status Code Description | REVOKED-FILE ANNUAL REPORT |
Last Year Annual Report Filed | 2013 |
Date of Incorporation | 2010-07-29 |
Date of Approval of Articles of Incorporation | 2010-08-03 |
Corporation Type Code | B |
Corporation Type Description | BUSINESS |
Domicile State | DE |
Corporation Life | PP |
Date of Publication of Articles of Incorporation | 2010-09-27 |
Status Date | 2015-01-08 |
Agent Name | CORPORATION SERVICE COMPANY |
Agent Status | Appointment 2010-07-29 |
Agent Mailing Address |
2338 W Royal Palm Rd # J Phoenix AZ 85021 |
Agent Physical Address |
Corporation Service Company 2338 W Royal Palm Rd # J Phoenix AZ 85021 |
Name | Title | Address |
---|---|---|
MATTIAS BRUYNEEL | Director | Henri Lebbestrant 188,b-8790, Waregem, BG |
RIK MISSAULT | Director | Henri Lebbestrant 188,b-8790, Waregem, BG |
RAFAEL DOBRZYNSKI | Director | 5901c Peachtree-dunwoody Rd Ne, Suite 480, Atlanta, GA 30328 |
ENFINTY NV | H | Not Required, Not Required, |
SHAWN JOHNSON | Other Officer | 5901c Peachtree-dunwoody Rd Ne, Suite 480, Atlanta, GA 30328 |
RAFAEL DOBRZYNSKI | President | 5901c Peachtree-dunwoody Rd Ne, Suite 480, Atlanta, GA 30328 |
CLIFF GOULD | Secretary | 5901c Peachtree-dunwoody Rd Ne, Suite 480, A, GA 30328 |
DAVID SHIPLEY | Vice-President | 5901c Peachtree-dunwoody Rd Ne, Suite 480, Atlanta, GA 30328 |
WIM GOETHALS | Vice-President | 5901c Peachtree-dunwoody Rd Ne, Suite 480, Atlanta, GA 30328 |
Street Address |
CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD # 400 |
City | WILMINGTON |
State | DE |
Zip Code | 19808 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
ENERGY TRANSFER EMPLOYEE MANAGEMENT COMPANY | Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-08-03 |
INNOPSYS, INC. | Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2012-06-11 |
TITAN LEASING SYSTEMS INCORPORATED | Corporation Service Company, 2711 Centerville Rd # 400, Wilmington | CORPORATION SERVICE COMPANY | 2011-07-25 |
SUNGEVITY CITI LESSOR, LLC | Corporation Service Company, 2700 Centerville Rd., Ste. 400, Wilmington | CORPORATION SERVICE COMPANY | 2011-06-03 |
CONTRACT PAPER GROUP, INC. | Corporation Service Company, 2711 Centerville Rd, Wilmington | CORPORATION SERVICE COMPANY | 2011-03-17 |
VETTER PHARMA INTERNATIONAL USA INC. | Corporation Service Company, 2711 Centerville Rd # 400, Wilmington | CORPORATION SERVICE COMPANY | 2011-03-08 |
RT SKY HARBOR, LLC | Corporation Service Company, 2711 Centerville Rd Ste 400, Wilmington | CORPORATION SERVICE COMPANY | 2010-11-10 |
PARADATEC, INC. | Corporation Service Company, 2711 Centerville Rd Ste 400, Wilmington | CORPORATION SERVICE COMPANY | 2010-05-10 |
REFLECTXION RESOURCES, INC. | Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2009-11-13 |
NUMONYX, INC. | Corporation Service Company, 2711 Centerville Rd #400, Wilmington | CORPORATION SERVICE COMPANY | 2008-06-26 |
Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd # 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 |
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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.