Corporation · Phoenix, AZ

Bwi Licensing, Inc.

Inc. in Phoenix, Arizona · Document #22709860 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Bwi Licensing, Inc. is an active Arizona domestic for - profit corporation filed on March 19, 2018 (document 22709860). Its registered agent is Corporation Service Company.

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: Domestic For - Profit Corporation
Filed: March 19, 2018Reported filing date
Document number: 22709860
Registration jurisdiction: Arizona
Principal city + ZIP: Phoenix, AZ
Registered agent: Corporation Service Company
Address: Not reported
Additional address: 6201 N 24th Parkway Phoenix, AZ 85016

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: Corporation Service Company
Secretary: Jay K. Pricher
President/CEO: Lawrence M. Cuculic
Director: Mahmood Merchant
Treasurer: Mark Straszynski
Director: Phillip Payne
Director: Raj Patel
Director: Santhosh Khanjee
Director: Stephen Wahrlich
Director: Steve Angeline
Director: Viral Patel
registered agent: Corporation Service Company
Secretary: Jay K. Pricher
Director: Mahmood Merchant
Treasurer: Mark Straszynski
Director: Phillip Payne
Director: Raj Patel
Director: Santhosh Khanjee
Director: Stephen Wahrlich
Director: Steve Angeline
Director: Viral Patel

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal: Bwi Licensing, Inc.

Entity

Type: Domestic For - Profit Corporation

Registration

Number: 22709860
Source State: AZ
Status: Active
Home Jurisdiction: AZ

Dates

Registration: 2018-03-19
Approval: 2018-03-19

Industry

Source Description: 888888-other

Parties

Registered Agent · Source Text: {"name":"Corporation Service Company","address":"7955 S Priest Dr., Suite 102 Tempe, Az 85284","appointment_status":"Active","mailing_address":"7955 S Priest Dr., Suite 102, Tempe, Az, 85284"}
Principals · Source Text: [{"role":"Secretary","name":"Jay K. Pricher","address":"6201 N 24th Parkway Phoenix, AZ 85016 President/CEO (Chief Executive Officer) Lawrence M. Cuculic 6201 N 24th Parkway Phoenix, AZ 85016"},{"role":"Director","name":"Mahmood Merchant","address":"6201 N 24th Parkway Phoenix, AZ 85016"},{"role":"Treasurer","name":"Mark Straszynski","address":"6201 N 24th Parkway Phoenix, AZ 85016"},{"role":"Director","name":"Phillip Payne","address":"6201 N 24th Parkway Phoenix, AZ 85016"},{"role":"Director","name":"Raj Patel","address":"6201 N 24th Parkway Phoenix, AZ 85016"},{"role":"Director","name":"Santhosh Khanjee","address":"6201 N 24th Parkway Phoenix, AZ 85016"},{"role":"Director","name":"Stephen Wahrlich","address":"6201 N 24th Parkway Phoenix, AZ 85016"},{"role":"Director","name":"Steve Angeline","address":"6201 N 24th Parkway Phoenix, AZ 85016"},{"role":"Director","name":"Viral Patel","address":"6201 N 24th Parkway Phoenix, AZ 85016"}]

Addresses

Known Place · Text: 6201 N 24th Parkway Phoenix, AZ 85016

Additional reported values

Names and reported roles

Company Name: Bwi Licensing, Inc.

Other reported details

Entity type: Domestic For - Profit Corporation
Governing Agency: Arizona Corporation Commission
Document Number: 22709860
Date Filed: March 19, 2018
Company Age: 8 years 6 months
Status: Active
Approval Date: 03/19/2018
Business Type: 888888-other
Principal Information: Secretary Jay K. Pricher 6201 N 24th Parkway Phoenix, AZ 85016 President/CEO (Chief Executive Officer) Lawrence M. Cuculic 6201 N 24th Parkway Phoenix, AZ 85016 Director Mahmood Merchant 6201 N 24th Parkway Phoenix, AZ 85016 Treasurer Mark Straszynski 6201 N 24th Parkway Phoenix, AZ 85016 Director Phillip Payne 6201 N 24th Parkway Phoenix, AZ 85016 Director Raj Patel 6201 N 24th Parkway Phoenix, AZ 85016 Director Santhosh Khanjee 6201 N 24th Parkway Phoenix, AZ 85016 Director Stephen Wahrlich 6201 N 24th Parkway Phoenix, AZ 85016 Director Steve Angeline 6201 N 24th Parkway Phoenix, AZ 85016 Director Viral Patel 6201 N 24th Parkway Phoenix, AZ 85016 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business: 6201 N 24th Parkway Phoenix, AZ 85016

Addresses and locations

State: AZ
Domicile State: Az

Registered agent information

Statutory Agent Information: Corporation Service Company 7955 S Priest Dr., Suite 102 Tempe, Az 85284 Appointed Status: Active Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az, 85284

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All retained directory fields

Other reported details

Id: 448419
Slug: bwi-licensing-inc
Entity type: Domestic For - Profit Corporation
Entity class: corp
Is foreign: 0
Registry: AZ
Doc number: 22709860
Filed on: 2018-03-19
Status: Active
Is active: 1
Domicile: AZ
Principals: [{"r":"Secretary","n":"Jay K. Pricher"},{"r":"President/CEO","n":"Lawrence M. Cuculic"},{"r":"Director","n":"Mahmood Merchant"},{"r":"Treasurer","n":"Mark Straszynski"},{"r":"Director","n":"Phillip Payne"},{"r":"Director","n":"Raj Patel"},{"r":"Director","n":"Santhosh Khanjee"},{"r":"Director","n":"Stephen Wahrlich"},{"r":"Director","n":"Steve Angeline"},{"r":"Director","n":"Viral Patel"}]
Place of business: 6201 N 24th Parkway Phoenix, AZ 85016
Status known: 1

Addresses and locations

State: AZ
City slug: phoenix

Names and reported roles

Name: Bwi Licensing, Inc.

Registered agent information

Agent name: Corporation Service Company
Agent address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Correct or remove this record.

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Corporation Service Company

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