Corporation · Tempe, AZ
Mdi Canada Holding Corp.
Corp. in Tempe, Arizona · Document #23162971 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Mdi Canada Holding Corp. is an active Arizona domestic for - profit corporation filed on December 22, 2020 (document 23162971). Its registered agent is Dickinson Wright, Pllc.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Domestic For - Profit Corporation
- Filed
- December 22, 2020Reported filing date
- Document number
- 23162971
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Tempe, AZ
- Registered agent
- Dickinson Wright, Pllc
- Address
- Not reported
- Additional address
- 740 W. Knox Road Tempe, AZ 85284
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Dickinson Wright, Pllc
- Director
- Alan Mantel
- Director
- Alex Mavrovitis
- Director
- Brian P. Anderson
- CFO
- David Price
- Director
- Gregg Tobin
- President/CEO
- Gregg Tobin
- Director
- Jay Twombly
- Secretary
- John Mcelroy
- Director
- John Pless
- registered agent
- Dickinson Wright, Pllc
- Director
- Alan Mantel
- Director
- Alex Mavrovitis
- Director
- Brian P. Anderson
- CFO (Chief Financial Officer)
- David Price
- Director
- Gregg Tobin
- Director
- Jay Twombly
- Secretary
- John Mcelroy
- Director
- John Pless
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: 1850 N Central Avenue, Suite 1400 Phoenix, AZ 85004
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
- Mdi Canada Holding Corp.
Entity
- Type
- Domestic For - Profit Corporation
Registration
- Number
- 23162971
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2020-12-22
- Approval
- 2020-12-22
Industry
- Source Description
- 999999-any Legal Purpose
Parties
- Registered Agent · Source Text
- {"name":"Dickinson Wright, Pllc","address":"1850 N Central Avenue, Suite 1400 Phoenix, Az 85004","appointment_status":"Active","mailing_address":"1850 N Central Avenue, Suite 1400, Phoenix, Az, 85004"}
- Principals · Source Text
- [{"role":"Director","name":"Alan Mantel","address":"545 Madison Avenue, Floor 10 New York, NY 10022"},{"role":"Director","name":"Alex Mavrovitis","address":"75 West End Avenue, Apt. R35c New York, NY 10023"},{"role":"Director","name":"Brian P. Anderson","address":"711 S. Aldenville Avenue Covina, CA 91723"},{"role":"CFO (Chief Financial Officer)","name":"David Price","address":"21960 Longleaf Trail Drive Estero, FL 34135"},{"role":"Director","name":"Gregg Tobin","address":"545 Tatum Drive Alpharetta, GA 30022 President/CEO (Chief Executive Officer) Gregg Tobin 545 Tatum Drive Alpharetta, GA 30022"},{"role":"Director","name":"Jay Twombly","address":"1 Running Brook Lane New Canaan, CT 06840"},{"role":"Secretary","name":"John Mcelroy","address":"740 W. Knox Road Tempe, AZ 85284"},{"role":"Director","name":"John Pless","address":"159 Parsonage Road Greenwich, CT 06830"}]
Addresses
- Known Place · Text
- 740 W. Knox Road Tempe, AZ 85284
Additional reported values
Names and reported roles
- Company Name
- Mdi Canada Holding Corp.
Other reported details
- Entity type
- Domestic For - Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23162971
- Date Filed
- December 22, 2020
- Company Age
- 5 years 9 months
- Status
- Active
- Approval Date
- 12/22/2020
- Business Type
- 999999-any Legal Purpose
- Principal Information
- Director Alan Mantel 545 Madison Avenue, Floor 10 New York, NY 10022 Director Alex Mavrovitis 75 West End Avenue, Apt. R35c New York, NY 10023 Director Brian P. Anderson 711 S. Aldenville Avenue Covina, CA 91723 CFO (Chief Financial Officer) David Price 21960 Longleaf Trail Drive Estero, FL 34135 Director Gregg Tobin 545 Tatum Drive Alpharetta, GA 30022 President/CEO (Chief Executive Officer) Gregg Tobin 545 Tatum Drive Alpharetta, GA 30022 Director Jay Twombly 1 Running Brook Lane New Canaan, CT 06840 Secretary John Mcelroy 740 W. Knox Road Tempe, AZ 85284 Director John Pless 159 Parsonage Road Greenwich, CT 06830 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 740 W. Knox Road Tempe, AZ 85284
Addresses and locations
- State
- AZ
- Domicile State
- Az
Registered agent information
- Statutory Agent Information
- Dickinson Wright, Pllc 1850 N Central Avenue, Suite 1400 Phoenix, Az 85004 Appointed Status: Active Mailing Address: 1850 N Central Avenue, Suite 1400, Phoenix, Az, 85004
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 620754
- Slug
- mdi-canada-holding-corp
- Entity type
- Domestic For - Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23162971
- Filed on
- 2020-12-22
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Director","n":"Alan Mantel"},{"r":"Director","n":"Alex Mavrovitis"},{"r":"Director","n":"Brian P. Anderson"},{"r":"CFO","n":"David Price"},{"r":"Director","n":"Gregg Tobin"},{"r":"President/CEO","n":"Gregg Tobin"},{"r":"Director","n":"Jay Twombly"},{"r":"Secretary","n":"John Mcelroy"},{"r":"Director","n":"John Pless"}]
- Place of business
- 740 W. Knox Road Tempe, AZ 85284
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- tempe
Names and reported roles
- Name
- Mdi Canada Holding Corp.
Registered agent information
- Agent name
- Dickinson Wright, Pllc
- Agent address
- 1850 N Central Avenue, Suite 1400 Phoenix, AZ 85004
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