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Corporation · Phoenix, AZ

Texas Aquastore, Inc.

Inc. in Phoenix, Arizona · Document #F20856332 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Texas Aquastore, Inc. is an active Arizona for-profit corporation filed on April 18, 2016 (document F20856332). Its registered agent is C T Corporation System.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
For-Profit Corporation
Filed
April 18, 2016Reported filing date
Document number
F20856332
Registration jurisdiction
Arizona
Principal city + ZIP
Phoenix, AZ
Registered agent
C T Corporation System
Home state
Texas
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
President
Charles Gage
Director
Marcelo Sicuro
Vice-President
Marcelo Sicuro
Other Officer
Nick Hartofilis
registered agent
C T Corporation System
President
Charles Gage
Director
Marcelo Sicuro
Vice-President
Marcelo Sicuro
Other Officer
Nick Hartofilis
COO (Chief Operating Officer)
Tracey Jackson

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
Texas Aquastore, Inc.

Entity

Type
For-Profit Corporation

Registration

Number
F20856332
Source State
AZ
Status
Active
Home Jurisdiction
TX

Dates

Registration
2016-04-18
Approval
2016-04-18

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":"President","name":"Charles Gage","address":"1422 W Houston Street Sherman, TX 75092"},{"role":"President","name":"Charles Gage","address":"4722 Nw Boca Raton Blvd Suite C102 Boca Raton, FL 33413"},{"role":"Director","name":"Marcelo Sicuro","address":"4722 Nw Boca Raton Blvd. Ste. C102 Boca Raton, FL 33431"},{"role":"Vice-President","name":"Marcelo Sicuro","address":"4722 Nw Boca Raton Blvd. Ste. C102 Boca Raton, FL 33431"},{"role":"Other Officer","name":"Nick Hartofilis","address":"4722 Nw Boca Raton Blvd. Ste. C102 Boca Raton, FL 33431"},{"role":"Shareholder","name":"Thomas Matthew Whelchel CEO (Chief Executive Officer) Thomas Matthew Whelchel","address":"4722 Nw Boca Raton Blvd. Ste. C102 Boca Raton, FL 33431"},{"role":"COO (Chief Operating Officer)","name":"Tracey Jackson","address":"4722 Nw Boca Raton Blvd Suite C102 Boca Raton, FL 33431"}]

Addresses

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

Additional reported values

Names and reported roles

Company Name
Texas Aquastore, Inc.

Other reported details

Entity type
For-Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
F20856332
Date Filed
April 18, 2016
Company Age
10 years 5 months
Status
Active
Approval Date
04/18/2016
Business Type
888888-other
Principal Information
President Charles Gage 1422 W Houston Street Sherman, TX 75092 President Charles Gage 4722 Nw Boca Raton Blvd Suite C102 Boca Raton, FL 33413 Director Marcelo Sicuro 4722 Nw Boca Raton Blvd. Ste. C102 Boca Raton, FL 33431 Vice-President Marcelo Sicuro 4722 Nw Boca Raton Blvd. Ste. C102 Boca Raton, FL 33431 Other Officer Nick Hartofilis 4722 Nw Boca Raton Blvd. Ste. C102 Boca Raton, FL 33431 Shareholder Thomas Matthew Whelchel CEO (Chief Executive Officer) Thomas Matthew Whelchel 4722 Nw Boca Raton Blvd. Ste. C102 Boca Raton, FL 33431 COO (Chief Operating Officer) Tracey Jackson 4722 Nw Boca Raton Blvd Suite C102 Boca Raton, FL 33431 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business
3800 N. Central Ave. Ste. 460 Phoenix, AZ 85012

Addresses and locations

State
AZ
Domicile State
Tx

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

Download directory record (JSON)

All retained directory fields

Other reported details

Id
479432
Slug
texas-aquastore-inc
Entity type
For-Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
F20856332
Filed on
2016-04-18
Status
Active
Is active
1
Domicile
TX
Principals
[{"r":"President","n":"Charles Gage"},{"r":"President","n":"Charles Gage"},{"r":"Director","n":"Marcelo Sicuro"},{"r":"Vice-President","n":"Marcelo Sicuro"},{"r":"Other Officer","n":"Nick Hartofilis"},{"r":"Shareholder","n":"Thomas Matthew Whelchel CEO (Chief Executive Officer) Thomas Matthew Whelchel"},{"r":"COO","n":"Tracey Jackson"}]
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
Texas Aquastore, Inc.

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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