AMCHECK NATIONAL BROKER SERVICES CORPORATION (Entity# 1260457) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 21, 2007. The entity status is Active/Owes Current Year AR.
| Business ID | 1260457 |
| Control Number | 07047038 |
| Business Name | AMCHECK NATIONAL BROKER SERVICES CORPORATION |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2007-05-21 |
| Last Registration Year | 2019 |
| Jurisdiction | Arizona |
| Business Type | Foreign Profit Corporation |
| Principal Address |
5030 E. Sunrise Drive Phoenix AZ 85044 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Dean M. Lucente | 5030 E. Sunrise Drive, Phoenix, AZ 85044 |
| CFO | Dean M. Lucente | 5030 E. Sunrise Drive, Phoenix, AZ 85044 |
| Secretary | Dean M. Lucente | 5030 E. Sunrise Drive, Phoenix, AZ 85044 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16577778 | 2019-01-30 | 2019-01-30 | Annual Registration (2019) |
| 15226243 | 2018-01-29 | 2018-01-29 | Annual Registration (2018) |
| 14533704 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 13859323 | 2017-01-18 | 2017-01-18 | Annual Registration (2017) |
| 12487065 | 2016-01-19 | 2016-01-19 | Annual Registration (2016) |
| 10121676 | 2015-02-05 | Annual Registration (2015) | |
| 10671002 | 2014-03-04 | Annual Registration (2014) | |
| 11990971 | 2013-03-19 | Annual Registration (2013) | |
| 09265058 | 2012-10-09 | Annual Registration (2012) | |
| 08857640 | 2012-03-15 | Annual Registration (2012) | |
| 07740845 | 2011-03-21 | Annual Registration (2011) | |
| 07922124 | 2010-03-29 | Annual Registration (2010) | |
| 06621098 | 2009-01-29 | Annual Registration (2009) | |
| 06944832 | 2008-04-08 | Annual Registration (2008) | |
| 07172905 | 2008-01-31 | Annual Registration (2008) | |
| 06445817 | 2007-10-02 | Annual Registration (2007) | |
| 01340627 | 2007-05-21 | Business Formation |
| Street Address | 5030 E. Sunrise Drive |
| City | Phoenix |
| State | AZ |
| Zip Code | 85044 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Secured Futures, Inc. (PA) | 4747 E Elliot Rd, Ste 29-217, Phoenix, AZ 85044 | Corporation Service Company | 2019-11-05 |
| Telgian Engineering & Consulting, LLC | 10230 South 50th Place, Suite 100, Phoenix, AZ 85044 | Paracorp Incorporated | 2018-07-18 |
| Barley Restaurants III, LLC | 12052 S. 45th Street, Phoenix, AZ 85044 | Incorp Services, Inc. | 2018-04-20 |
| IBD-INTERIORS BUILT WITH DIRTT, LLC | 4802 E Ray Road #23-235, Phoenix, AZ 85044 | UNITED STATES CORPORATION AGENTS, INC. | 2016-04-01 |
| GlyEco Acquisition Corp. #5 | 4802 E Ray Rd Ste 23-408, Phoenix, AZ 85044 | CSC CORPORATION SERVICES CORP | 2016-03-10 |
| ROYAL ASSET MANAGEMENT, INC | 4802 East Ray Road, Suite 23-151, Tempe, AZ 85044 | INCORP SERVICES, INC. | 2014-09-26 |
| Damon M. Dell'Aglio MD, LLC | 3610 E Kachina Dr, Phoenix, AZ 85044 | Damon M Dell'Aglio | 2013-11-11 |
| SAI CAPITAL CORP. | 7822 South 46th Street, Phoenix, AZ 85044 | C T CORPORATION SYSTEM | 1999-12-16 |
| WORLD SUPER SERVICES, INC. | 4980 E. Beverly Road, Phoenix, AZ 85044 | C T CORPORATION SYSTEM | 2007-04-04 |
| GP LOGISTICS, LLC | 4980 East Beverly Road, Phoenix, AZ 85044 | Finegan, Sean | 2008-01-11 |
| Find all businesses in zip 85044 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CIS Insurance Services LLC | 9200 W. Cross Drive, Suite 515, Littleton, CO 80123 | C T Corporation System | 2020-01-14 |
| AMH HB Development Manager, LLC | 30601 Agoura Road Ste 200l, Agoura Hills, CA 91301 | C T Corporation System | 2020-01-14 |
| Kawa Capital Management, Inc. | 21500 Biscayne Blvd Ste 700, Aventura, FL 33180 | C T CORPORATION SYSTEM | 2020-01-14 |
| Phenix Real Time Solutions, Inc. | 330 N Wabash, Floor 23, Chicago, IL 60011 | C T Corporation System | 2020-01-13 |
| Crystal Settlement Agency LLC | 20283 State Route 7, Ste 333, Boca Raton, FL 33498 | C T Corporation System | 2020-01-13 |
| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
| W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
Please comment or provide details below to improve the information on AMCHECK NATIONAL BROKER SERVICES CORPORATION.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.