LLC · Phoenix, AZ

Swan Surfaces, LLC

LLC in Phoenix, Arizona · Document #R21094807 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Swan Surfaces, LLC is an active Arizona foreign limited liability company filed on July 22, 2016 (document R21094807). Its registered agent is Corporation Service Company.

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: Foreign Limited Liability Company
Filed: July 22, 2016Reported filing date
Document number: R21094807
Registration jurisdiction: Arizona
Principal city + ZIP: Phoenix, AZ 85012
Registered agent: Corporation Service Company
Home state: Delaware
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: Corporation Service Company
Manager: Alan Carnrite
Manager: Andrew Marinos
Member: Chhrt3 Ventures LLC
Member: Ebj - Wasserstein Co - Investments LLC % Wasserstein & Co
Manager: Ellis Jones
Manager: Rahay Bagaria
Manager: Steve Cobb
registered agent: Corporation Service Company

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: Swan Surfaces, LLC

Entity

Type: Foreign Limited Liability Company

Registration

Number: R21094807
Source State: AZ
Status: Active
Home Jurisdiction: DE

Dates

Registration: 2016-07-22
Approval: 2016-07-22

Addresses

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

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":"Manager","name":"Alan Carnrite","address":"10330 Lake Rd Ste Dd Houston, TX 77070"},{"role":"Manager","name":"Andrew Marinos","address":"1185 Avenue Of The Americas Flr 39 New York, NY 10036"},{"role":"Member","name":"Chhrt3 Ventures LLC","address":"10330 Lake Rd Ste Dd Houston, TX 77070"},{"role":"Member","name":"Ebj - Wasserstein Co - Investments LLC % Wasserstein & Co","address":"1185 Ave Of The Americas F 39 New York, NY 10036"},{"role":"Manager","name":"Ellis Jones","address":"1185 Avenue Of The Americas Flr 39 New York, NY 10036"},{"role":"Manager","name":"Rahay Bagaria","address":"1185 Avenue Of The Americas Flr 39 New York, NY 10036"},{"role":"Manager","name":"Steve Cobb","address":"515 Olive St Ste 900 St Louis, MO 63101"}]

Additional reported values

Names and reported roles

Company Name: Swan Surfaces, LLC

Other reported details

Entity type: Foreign Limited Liability Company
Governing Agency: Arizona Corporation Commission
Document Number: R21094807
Date Filed: July 22, 2016
Company Age: 10 years 2 months
Status: Active
Approval Date: 07/22/2016
Principal Information: Manager Alan Carnrite 10330 Lake Rd Ste Dd Houston, TX 77070 Manager Andrew Marinos 1185 Avenue Of The Americas Flr 39 New York, NY 10036 Member Chhrt3 Ventures LLC 10330 Lake Rd Ste Dd Houston, TX 77070 Member Ebj - Wasserstein Co - Investments LLC % Wasserstein & Co 1185 Ave Of The Americas F 39 New York, NY 10036 Manager Ellis Jones 1185 Avenue Of The Americas Flr 39 New York, NY 10036 Manager Rahay Bagaria 1185 Avenue Of The Americas Flr 39 New York, NY 10036 Manager Steve Cobb 515 Olive St Ste 900 St Louis, MO 63101 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State: AZ
Domicile State: De
Principal Office Address: 3800 N Central Ave Ste 460 Phoenix, AZ 85012

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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Other reported details

Id: 475587
Slug: swan-surfaces-llc
Entity type: Foreign Limited Liability Company
Entity class: llc
Is foreign: 1
Registry: AZ
Doc number: R21094807
Filed on: 2016-07-22
Status: Active
Is active: 1
Domicile: DE
Principals: [{"r":"Manager","n":"Alan Carnrite"},{"r":"Manager","n":"Andrew Marinos"},{"r":"Member","n":"Chhrt3 Ventures LLC"},{"r":"Member","n":"Ebj - Wasserstein Co - Investments LLC % Wasserstein & Co"},{"r":"Manager","n":"Ellis Jones"},{"r":"Manager","n":"Rahay Bagaria"},{"r":"Manager","n":"Steve Cobb"}]
Status known: 1

Addresses and locations

State: AZ
City slug: phoenix
Address: 3800 N Central Ave Ste 460 Phoenix, AZ 85012
Zip: 85012

Names and reported roles

Name: Swan Surfaces, LLC

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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