Corporation · Phoenix, AZ

Piteau Associates USA Ltd.

Corp. in Phoenix, Arizona · Document #F21368390 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Piteau Associates USA Ltd. is an active Arizona for-profit corporation filed on November 10, 2016 (document F21368390). Its registered agent is C T Corporation System.

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: For-Profit Corporation
Filed: November 10, 2016Reported filing date
Document number: F21368390
Registration jurisdiction: Arizona
Principal city + ZIP: Phoenix, AZ
Registered agent: C T Corporation System
Home state: Nevada
Address: Not reported
Additional address: 3800 N Central Ave Ste 460 Phoenix, AZ 85012

Registered agent and officers

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

Registered agent: C T Corporation System
Vice-President: Dan L. Batrack
President: Nick D. Rose
Director: P. Mark Hawley
Secretary: Preston Hopson
Vice-President: Richard A. Lemmon
Director: Richard A. Lemmon
Treasurer: Steven M. Burdick
Vice-President: William R. Brownlie
registered agent: C T Corporation System
Vice-President: Dan L. Batrack
President: Nick D. Rose
Director: P. Mark Hawley
Secretary: Preston Hopson
Vice-President: Richard A. Lemmon
Director: Richard A. Lemmon
Treasurer: Steven M. Burdick
Vice-President: William R. Brownlie

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: 3800 N Central Ave Ste 460 Phoenix, AZ 85012

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: Piteau Associates USA Ltd.

Entity

Type: For-Profit Corporation

Registration

Number: F21368390
Source State: AZ
Status: Active
Home Jurisdiction: NV

Dates

Registration: 2016-11-10
Approval: 2016-11-10

Industry

Source Description: 888888-other

Parties

Registered Agent · Source Text: {"name":"C T Corporation System","address":"3800 N Central Ave Ste 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":"3800 N Central Ave Ste 460, Phoenix, Az, 85012"}
Principals · Source Text: [{"role":"Vice-President","name":"Dan L. Batrack","address":"3475 E. Foothill Blvd Pasadena, CA 91107"},{"role":"President","name":"Nick D. Rose","address":"3475 E. Foothill Blvd Pasadena, CA 91107"},{"role":"Director","name":"P. Mark Hawley","address":"3475 E. Foothill Blvd Pasadena, CA 91107"},{"role":"Secretary","name":"Preston Hopson","address":"3475 E. Foothill Blvd Pasadena, CA 91107"},{"role":"Vice-President","name":"Richard A. Lemmon","address":"3475 E. Foothill Blvd Pasadena, CA 91107"},{"role":"Director","name":"Richard A. Lemmon","address":"3475 E. Foothill Blvd Pasadena, CA 91107"},{"role":"Treasurer","name":"Steven M. Burdick","address":"3475 E. Foothill Blvd Pasadena, CA 91107"},{"role":"Vice-President","name":"William R. Brownlie","address":"3475 E. Foothill Blvd Pasadena, CA 91107"}]

Addresses

Known Place · Text: 3800 N Central Ave Ste 460 Phoenix, AZ 85012

Additional reported values

Names and reported roles

Company Name: Piteau Associates USA Ltd.

Other reported details

Entity type: For-Profit Corporation
Governing Agency: Arizona Corporation Commission
Document Number: F21368390
Date Filed: November 10, 2016
Company Age: 9 years 11 months
Status: Active
Approval Date: 11/10/2016
Business Type: 888888-other
Principal Information: Vice-President Dan L. Batrack 3475 E. Foothill Blvd Pasadena, CA 91107 President Nick D. Rose 3475 E. Foothill Blvd Pasadena, CA 91107 Director P. Mark Hawley 3475 E. Foothill Blvd Pasadena, CA 91107 Secretary Preston Hopson 3475 E. Foothill Blvd Pasadena, CA 91107 Vice-President Richard A. Lemmon 3475 E. Foothill Blvd Pasadena, CA 91107 Director Richard A. Lemmon 3475 E. Foothill Blvd Pasadena, CA 91107 Treasurer Steven M. Burdick 3475 E. Foothill Blvd Pasadena, CA 91107 Vice-President William R. Brownlie 3475 E. Foothill Blvd Pasadena, CA 91107 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business: 3800 N Central Ave Ste 460 Phoenix, AZ 85012

Addresses and locations

State: AZ
Domicile State: Nv

Registered agent information

Statutory Agent Information: C T Corporation System 3800 N Central Ave Ste 460 Phoenix, Az 85012 Appointed Status: Active Mailing Address: 3800 N Central Ave Ste 460, Phoenix, Az, 85012

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Other reported details

Id: 471107
Slug: piteau-associates-usa-ltd
Entity type: For-Profit Corporation
Entity class: corp
Is foreign: 0
Registry: AZ
Doc number: F21368390
Filed on: 2016-11-10
Status: Active
Is active: 1
Domicile: NV
Principals: [{"r":"Vice-President","n":"Dan L. Batrack"},{"r":"President","n":"Nick D. Rose"},{"r":"Director","n":"P. Mark Hawley"},{"r":"Secretary","n":"Preston Hopson"},{"r":"Vice-President","n":"Richard A. Lemmon"},{"r":"Director","n":"Richard A. Lemmon"},{"r":"Treasurer","n":"Steven M. Burdick"},{"r":"Vice-President","n":"William R. Brownlie"}]
Place of business: 3800 N Central Ave Ste 460 Phoenix, AZ 85012
Status known: 1

Addresses and locations

State: AZ
City slug: phoenix

Names and reported roles

Name: Piteau Associates USA Ltd.

Registered agent information

Agent name: C T Corporation System
Agent address: 3800 N Central Ave Ste 460 Phoenix, AZ 85012

Correct or remove this record.

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C T Corporation System

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Amyx, IncPhoenix, AZ · Active	Phoenix, AZ	Corporation	Nov 18, 2022	Active
Management Systems International, Inc.Phoenix, AZ · Active	Phoenix, AZ	Corporation	Apr 9, 2021	Active
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