THREE-FIVE SYSTEM, INC. (Entity# 860654102) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 5, 2002.
| FEIN | 860654102 |
| Entity Name | THREE-FIVE SYSTEM, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
1600 N Desert Dr Tempe AZ 85281 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1990-02-13 |
| Organization Date | 2002-09-05 |
| Active Flag | N |
| Inactive Date | 2007-03-12 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Public Corporation | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
101 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | JEFFREY D BUCHANAN | 1600 N Desert Dr, Tempe, AZ 85281 | ||
| DIRECTOR | JEFFREY D BUCHANAN | 1600 N Desert Dr, Tempe, AZ 85281 | ||
| DIRECTOR | MURRAY A GOLDMAN | 1600 N Desert Dr, Tempe, AZ 85281 | ||
| DIRECTOR | THOMAS H WERNER | 1600 N Desert Dr, Tempe, AZ 85281 | ||
| DIRECTOR | DAVID P CHAVOUSTIE | 1600 N Desert Dr, Tempe, AZ 85281 | ||
| TREASURER | JEFFREY D BUCHANAN | 1600 N Desert Dr, Tempe, AZ 85281 | ||
| CHIEF RESTRUCTUR | CARL H YOUNG III | 1414 E Indian School, Ste 200, Phoenix, AZ 85014 | ||
| DIRECTOR | HENRY L HIRVELA | 1600 N Desert Dr, Tempe, AZ 85281 | ||
| DIRECTOR | JACK L SALTICH | 1600 N Desert Dr, Tempe, AZ 85281 | ||
| DIRECTOR | DAVID C. MALMBERG | 1600 N Desert Dr, Tempe, AZ 85281 | ||
| PRESIDENT | JACK L SALTICH | 1600 N Desert Dr, Tempe, AZ 85281 |
| Street Address | 1600 N DESERT DR |
| City | TEMPE |
| State | AZ |
| Zip Code | 85281 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| LONG HARBOR PROPERTIES, LLC | 60 E. Rio Salado Parkway, Ste. 1103, Tempe, AZ 85281 | 2015-09-21 |
| B SQUARE, LLC | 60 E. Rio Salado Parkway, Ste. 1103, Tempe, AZ 85281 | 2015-07-27 |
| DOUBLE N PROPERTIES, L.P. | 222 S. 52nd St., Temple, AZ 85281 | 2015-02-26 |
| E.S.B.H. PROVINCETOWN, LLC | 60 E. Rio Salado Parkway, Suite 1103, Tempe, AZ 85281 | 2014-07-03 |
| STANDARD AERO (ALLIANCE) INC. | 1524w 14th St. Ste. 110, Tempe, AZ 85281 | 2014-04-30 |
| OPEN ASSETS, LLC | 21 E. Sixth Street, Suite 415, Tempe, AZ 85281 | 2014-02-04 |
| LIMELIGHT NETWORKS, INC. | 222 South Mill Ave., 8th Floor, Tempe, AZ 85281 | 2012-07-17 |
| VKW CONSTRUCTION, LLC | 505 S. Madison Dr., Tempe, AZ 85281 | 2012-05-21 |
| BSE TECH LLC | 1000 S. Priest, Tempe, AZ 85281 | 2011-01-14 |
| CREXENDO BUSINESS SOLUTIONS, INC. | 1615 South 52nd Street, Tempe, AZ 85281 | 2010-05-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.