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Corporation · Phoenix, AZ

Tim Hortons USA Inc.

Inc. in Phoenix, Arizona · Document #F18926945 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Tim Hortons USA Inc. is an active Arizona for-profit corporation filed on December 17, 2013 (document F18926945). Its registered agent is Ct Corporation System.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
For-Profit Corporation
Filed
December 17, 2013Reported filing date
Document number
F18926945
Registration jurisdiction
Arizona
Principal city + ZIP
Phoenix, AZ
Registered agent
Ct Corporation System
Home state
Florida
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
Ct Corporation System
Director
Axel Schwan
Other Officer
Jacqueline Friesner
Secretary
Jill Granat
Director
Jill Granat
Other Officer
Jon Domanko
registered agent
Ct Corporation System

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

1 reported value(s) need review. Original values are retained below.

Names

Legal
Tim Hortons USA Inc.

Entity

Type
For-Profit Corporation

Registration

Number
F18926945
Source State
AZ
Status
Active
Home Jurisdiction
FL

Dates

Registration
2013-12-17
Approval
2013-12-17

Industry

Source Description
888888-other

Parties

Registered Agent · Source Text
{"name":"Ct 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
Director Axel Schwan 130 King Street West, Ste. 300, Toronto Other Officer David Wallace 5707 Blue Lagoon Drive Miami, FL 33126 Other Officer Jacqueline Friesner 5707 Blue Lagoon Drive Miami, FL 33126 Secretary Jill Granat 5707 Blue Lagoon Drive Miami, FL 33126 Director Jill Granat 5707 Blue Lagoon Drive Miami, FL 33126 Other Officer Jon Domanko 130 King Street West, Ste. 300, Toronto Vice-President Joseph Cheng 130 King Street West, Ste. 300 Toronto, AZ President Katerina Glyptis 5707 Blue Lagoon Drive Miami, FL 33126 Treasurer Max Thung 130 King Street West, Ste. 300, Toronto COO (Chief Operating Officer) Naira Saeed 130 King Street West, Ste. 300, Toronto More... (adsbygoogle = window.adsbygoogle || []).push({});Needs review · reported value: Director Axel Schwan 130 King Street West, Ste. 300, Toronto Other Officer David Wallace 5707 Blue Lagoon Drive Miami, FL 33126 Other Officer Jacqueline Friesner 5707 Blue Lagoon Drive Miami, FL 33126 Secretary Jill Granat 5707 Blue Lagoon Drive Miami, FL 33126 Director Jill Granat 5707 Blue Lagoon Drive Miami, FL 33126 Other Officer Jon Domanko 130 King Street West, Ste. 300, Toronto Vice-President Joseph Cheng 130 King Street West, Ste. 300 Toronto, AZ President Katerina Glyptis 5707 Blue Lagoon Drive Miami, FL 33126 Treasurer Max Thung 130 King Street West, Ste. 300, Toronto COO (Chief Operating Officer) Naira Saeed 130 King Street West, Ste. 300, Toronto More... (adsbygoogle = window.adsbygoogle || []).push({});

Addresses

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

Additional reported values

Names and reported roles

Company Name
Tim Hortons USA Inc.

Other reported details

Entity type
For-Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
F18926945
Date Filed
December 17, 2013
Company Age
12 years 9 months
Status
Active
Approval Date
12/17/2013
Business Type
888888-other
Principal Information
Director Axel Schwan 130 King Street West, Ste. 300, Toronto Other Officer David Wallace 5707 Blue Lagoon Drive Miami, FL 33126 Other Officer Jacqueline Friesner 5707 Blue Lagoon Drive Miami, FL 33126 Secretary Jill Granat 5707 Blue Lagoon Drive Miami, FL 33126 Director Jill Granat 5707 Blue Lagoon Drive Miami, FL 33126 Other Officer Jon Domanko 130 King Street West, Ste. 300, Toronto Vice-President Joseph Cheng 130 King Street West, Ste. 300 Toronto, AZ President Katerina Glyptis 5707 Blue Lagoon Drive Miami, FL 33126 Treasurer Max Thung 130 King Street West, Ste. 300, Toronto COO (Chief Operating Officer) Naira Saeed 130 King Street West, Ste. 300, Toronto More... (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business
3800 N Central Ave, Ste. 460 Phoenix, AZ 85012

Addresses and locations

State
AZ
Domicile State
FL

Registered agent information

Statutory Agent Information
Ct 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
497897
Slug
tim-hortons-usa-inc
Entity type
For-Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
F18926945
Filed on
2013-12-17
Status
Active
Is active
1
Domicile
FL
Principals
[{"r":"Director","n":"Axel Schwan"},{"r":"Other Officer","n":"Jacqueline Friesner"},{"r":"Secretary","n":"Jill Granat"},{"r":"Director","n":"Jill Granat"},{"r":"Other Officer","n":"Jon Domanko"}]
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
Tim Hortons USA Inc.

Registered agent information

Agent name
Ct Corporation System
Agent address
3800 N Central Ave, Ste. 460 Phoenix, AZ 85012

Correct or remove this record.

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