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Corporation · Phoenix, AZ

Wilton Industries, Inc.

Inc. in Phoenix, Arizona · Document #F22226459 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Wilton Industries, Inc. is an active Arizona for-profit corporation filed on September 27, 2017 (document F22226459). Its registered agent is Registered Agent Solutions Inc.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
For-Profit Corporation
Filed
September 27, 2017Reported filing date
Document number
F22226459
Registration jurisdiction
Arizona
Principal city + ZIP
Phoenix, AZ
Registered agent
Registered Agent Solutions Inc
Home state
Delaware
Address
Not reported
Additional address
Registered Agent Solutions Inc 300 W Clarendon Ave Ste 240 Phoenix, AZ 85013

Registered agent and officers

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

Director
Alexander Edelman
Director
Christian Von Twickel
President
Declan O'leary
CFO
Ruediger Dornhof
Director
Ruediger Dornhof
Director
Alexander Edelman
Director
Christian Von Twickel
President
Declan O'leary
CFO (Chief Financial Officer)
Ruediger Dornhof
Director
Ruediger Dornhof

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: 300 W Clarendon Ave Ste 240 Phoenix, AZ 85013

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
Wilton Industries, Inc.

Entity

Type
For-Profit Corporation

Registration

Number
F22226459
Source State
AZ
Status
Active
Home Jurisdiction
DE

Dates

Registration
2017-09-27
Approval
2017-09-27

Industry

Source Description
999999-any Legal Purpose

Parties

Registered Agent · Source Text
{"name":"Registered Agent Solutions Inc","address":"300 W Clarendon Ave Ste 240 Phoenix, Az 85013","appointment_status":"Active","mailing_address":null}
Principals · Source Text
[{"role":"Director","name":"Alexander Edelman","address":"535 E. Diehl Road, Suite 300 Naperville, IL 60563"},{"role":"Director","name":"Christian Von Twickel","address":"535 E. Diehl Road, Suite 300 Naperville, IL 60563"},{"role":"President","name":"Declan O'leary","address":"535 E. Diehl Road, Suite 300 Naperville, IL 60563"},{"role":"CFO (Chief Financial Officer)","name":"Ruediger Dornhof","address":"535 E. Diehl Road, Suite 300 Naperville, IL 60563"},{"role":"Director","name":"Ruediger Dornhof","address":"535 E. Diehl Road, Suite 300 Naperville, IL 60563"}]

Addresses

Known Place · Text
Registered Agent Solutions Inc 300 W Clarendon Ave Ste 240 Phoenix, AZ 85013

Additional reported values

Names and reported roles

Company Name
Wilton Industries, Inc.

Other reported details

Entity type
For-Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
F22226459
Date Filed
September 27, 2017
Company Age
9 years
Status
Active
Approval Date
09/27/2017
Business Type
999999-any Legal Purpose
Principal Information
Director Alexander Edelman 535 E. Diehl Road, Suite 300 Naperville, IL 60563 Director Christian Von Twickel 535 E. Diehl Road, Suite 300 Naperville, IL 60563 President Declan O'leary 535 E. Diehl Road, Suite 300 Naperville, IL 60563 CFO (Chief Financial Officer) Ruediger Dornhof 535 E. Diehl Road, Suite 300 Naperville, IL 60563 Director Ruediger Dornhof 535 E. Diehl Road, Suite 300 Naperville, IL 60563 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business
Registered Agent Solutions Inc 300 W Clarendon Ave Ste 240 Phoenix, AZ 85013

Addresses and locations

State
AZ
Domicile State
De

Registered agent information

Statutory Agent Information
Registered Agent Solutions Inc 300 W Clarendon Ave Ste 240 Phoenix, Az 85013 Appointed Status: Active

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All retained directory fields

Other reported details

Id
456927
Slug
wilton-industries-inc
Entity type
For-Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
F22226459
Filed on
2017-09-27
Status
Active
Is active
1
Domicile
DE
Principals
[{"r":"Director","n":"Alexander Edelman"},{"r":"Director","n":"Christian Von Twickel"},{"r":"President","n":"Declan O'leary"},{"r":"CFO","n":"Ruediger Dornhof"},{"r":"Director","n":"Ruediger Dornhof"}]
Place of business
Registered Agent Solutions Inc 300 W Clarendon Ave Ste 240 Phoenix, AZ 85013
Status known
1

Addresses and locations

State
AZ
City slug
phoenix

Names and reported roles

Name
Wilton Industries, Inc.

Registered agent information

Agent name
Registered Agent Solutions Inc
Agent address
300 W Clarendon Ave Ste 240 Phoenix, AZ 85013

Correct or remove this record.

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Registered Agent Solutions Inc

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