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Corporation · Tempe, AZ

Elbitamerica, Inc.

Inc. in Tempe, Arizona · Document #F21285157 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Elbitamerica, Inc. is an active Arizona for-profit corporation filed on September 30, 2016 (document F21285157). Its registered agent is Cogency Global Inc..

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
For-Profit Corporation
Filed
September 30, 2016Reported filing date
Document number
F21285157
Registration jurisdiction
Arizona
Principal city + ZIP
Tempe, AZ
Registered agent
Cogency Global Inc.
Home state
Delaware
Address
Not reported
Additional address
300 W Clarendon Ave., Suite 240 Phoenix, AZ 85013

Registered agent and officers

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

Registered agent
Cogency Global Inc.
Secretary
Benjamin Kohr
Director
Bezhalel (butzi) Machlis Hahatzav St. 17, Zichron Yaacov Il CFO (Chief Financial Officer) Craig Collins
Director
Herbert Carlisle
Director
Joseph Gaspar Mevoot
Director
Luke Savoie
Director
Richard (rick) H Edwards
Director
Richard Ledgett Jr
registered agent
Cogency Global Inc.

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., Suite 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

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

Names

Legal
Elbitamerica, Inc.

Entity

Type
For-Profit Corporation

Registration

Number
F21285157
Source State
AZ
Status
Active
Home Jurisdiction
DE

Dates

Registration
2016-09-30
Approval
2016-09-30

Industry

Source Description
888888-other

Parties

Registered Agent · Source Text
{"name":"Cogency Global Inc.","address":"300 W. Clarendon Ave., Suite 240 Phoenix, Az 85013","appointment_status":"Active","mailing_address":"300 W. Clarendon Ave., Suite 240, Phoenix, Az, 85013"}
Principals · Source Text
Secretary Benjamin Kohr 4700 Marine Creek Parkway Ft Worth, TX 76179 Director Bezhalel (butzi) Machlis Hahatzav St. 17, Zichron Yaacov Il CFO (Chief Financial Officer) Craig Collins 212 Street Tropez Drive Southlake, TX 76092 Director Herbert Carlisle 4700 Marine Creek Parkway Ft Worth, TX 76179 Director Joseph Gaspar Mevoot 31 Savyon, Ft Worth President/CEO (Chief Executive Officer) Luke Savoie 4700 Marine Creek Parkway Ft Worth, TX 76179 Director Luke Savoie 4700 Marine Creek Parkway Ft Worth, TX 76179 Director Richard (rick) H Edwards 749 N Manasota Key Rd Englewood, FL 34223 Director Richard Ledgett Jr 5213 Kalmia Dr Dayton, MD 21036 Director Robert (bob) D. Johnson 8669 East Overlook Drive Scottsdale, AZ 85255 More... (adsbygoogle = window.adsbygoogle || []).push({});Needs review · reported value: Secretary Benjamin Kohr 4700 Marine Creek Parkway Ft Worth, TX 76179 Director Bezhalel (butzi) Machlis Hahatzav St. 17, Zichron Yaacov Il CFO (Chief Financial Officer) Craig Collins 212 Street Tropez Drive Southlake, TX 76092 Director Herbert Carlisle 4700 Marine Creek Parkway Ft Worth, TX 76179 Director Joseph Gaspar Mevoot 31 Savyon, Ft Worth President/CEO (Chief Executive Officer) Luke Savoie 4700 Marine Creek Parkway Ft Worth, TX 76179 Director Luke Savoie 4700 Marine Creek Parkway Ft Worth, TX 76179 Director Richard (rick) H Edwards 749 N Manasota Key Rd Englewood, FL 34223 Director Richard Ledgett Jr 5213 Kalmia Dr Dayton, MD 21036 Director Robert (bob) D. Johnson 8669 East Overlook Drive Scottsdale, AZ 85255 More... (adsbygoogle = window.adsbygoogle || []).push({});

Addresses

Known Place · Text
300 W Clarendon Ave., Suite 240 Phoenix, AZ 85013

Additional reported values

Names and reported roles

Company Name
Elbitamerica, Inc.

Other reported details

Entity type
For-Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
F21285157
Date Filed
September 30, 2016
Company Age
10 years
Status
Active
Approval Date
09/30/2016
Business Type
888888-other
Principal Information
Secretary Benjamin Kohr 4700 Marine Creek Parkway Ft Worth, TX 76179 Director Bezhalel (butzi) Machlis Hahatzav St. 17, Zichron Yaacov Il CFO (Chief Financial Officer) Craig Collins 212 Street Tropez Drive Southlake, TX 76092 Director Herbert Carlisle 4700 Marine Creek Parkway Ft Worth, TX 76179 Director Joseph Gaspar Mevoot 31 Savyon, Ft Worth President/CEO (Chief Executive Officer) Luke Savoie 4700 Marine Creek Parkway Ft Worth, TX 76179 Director Luke Savoie 4700 Marine Creek Parkway Ft Worth, TX 76179 Director Richard (rick) H Edwards 749 N Manasota Key Rd Englewood, FL 34223 Director Richard Ledgett Jr 5213 Kalmia Dr Dayton, MD 21036 Director Robert (bob) D. Johnson 8669 East Overlook Drive Scottsdale, AZ 85255 More... (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business
300 W Clarendon Ave., Suite 240 Phoenix, AZ 85013

Addresses and locations

State
AZ
Domicile State
De

Registered agent information

Statutory Agent Information
Cogency Global Inc. 300 W. Clarendon Ave., Suite 240 Phoenix, Az 85013 Appointed Status: Active Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az, 85013

Download directory record (JSON)

All retained directory fields

Other reported details

Id
634053
Slug
elbitamerica-inc
Entity type
For-Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
F21285157
Filed on
2016-09-30
Status
Active
Is active
1
Domicile
DE
Principals
[{"r":"Secretary","n":"Benjamin Kohr"},{"r":"Director","n":"Bezhalel (butzi) Machlis Hahatzav St. 17, Zichron Yaacov Il CFO (Chief Financial Officer) Craig Collins"},{"r":"Director","n":"Herbert Carlisle"},{"r":"Director","n":"Joseph Gaspar Mevoot"},{"r":"Director","n":"Luke Savoie"},{"r":"Director","n":"Richard (rick) H Edwards"},{"r":"Director","n":"Richard Ledgett Jr"}]
Place of business
300 W Clarendon Ave., Suite 240 Phoenix, AZ 85013
Status known
1

Addresses and locations

State
AZ
City slug
tempe

Names and reported roles

Name
Elbitamerica, Inc.

Registered agent information

Agent name
Cogency Global Inc.
Agent address
300 W. Clarendon Ave., Suite 240 Phoenix, AZ 85013

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