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LLC · Tempe, AZ

Uop Russell LLC

LLC in Tempe, Arizona · Document #R21534932 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Uop Russell LLC is an active Arizona foreign limited liability company filed on January 18, 2017 (document R21534932). Its registered agent is Corporation Service Company.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
Foreign Limited Liability Company
Filed
January 18, 2017Reported filing date
Document number
R21534932
Registration jurisdiction
Arizona
Principal city + ZIP
Tempe, AZ 85284
Registered agent
Corporation Service Company
Home state
Delaware
Address
7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Registered agent and officers

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

Manager
Anne Madden
Manager
Craig M Ranta
Manager
John G Gugel
Manager
Rebecca Liebert
Member
Rebecca Liebert
Manager
Shaun Zitting
Member
Uop LLC

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: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

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
Uop Russell LLC

Entity

Type
Foreign Limited Liability Company

Registration

Number
R21534932
Source State
AZ
Status
Active
Home Jurisdiction
DE

Dates

Registration
2017-01-18
Approval
2017-01-18

Addresses

Principal · Text
7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Parties

Registered Agent · Source Text
{"name":"Corporation Service Company","address":"7955 S Priest Dr., Suite 102 Tempe, Az 85284","appointment_status":"Active","mailing_address":"7955 S Priest Dr., Suite 102, Tempe, Az, 85284"}
Principals · Source Text
[{"role":"Manager","name":"Anne Madden","address":"115 Tabor Road Morris Plains, NJ 07950"},{"role":"Manager","name":"Craig M Ranta","address":"7050 South Yale Tulsa, OK 74136"},{"role":"Manager","name":"John G Gugel","address":"50 E Algonquin Rd Des Plaines, IL 60017"},{"role":"Manager","name":"Rebecca Liebert","address":"50 E Algonquin Rd Des Plaines, IL 60017"},{"role":"Member","name":"Rebecca Liebert","address":"50 E Algonquin Rd Des Plaines, IL 60017"},{"role":"Manager","name":"Shaun Zitting","address":"115 Tabor Road Morris Plains, NJ 07950"},{"role":"Member","name":"Uop LLC","address":"25 E Algonquin Road Des Plaines, IL 60017"}]

Additional reported values

Names and reported roles

Company Name
Uop Russell LLC

Other reported details

Entity type
Foreign Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
R21534932
Date Filed
January 18, 2017
Company Age
9 years 8 months
Status
Active
Approval Date
01/18/2017
Principal Information
Manager Anne Madden 115 Tabor Road Morris Plains, NJ 07950 Manager Craig M Ranta 7050 South Yale Tulsa, OK 74136 Manager John G Gugel 50 E Algonquin Rd Des Plaines, IL 60017 Manager Rebecca Liebert 50 E Algonquin Rd Des Plaines, IL 60017 Member Rebecca Liebert 50 E Algonquin Rd Des Plaines, IL 60017 Manager Shaun Zitting 115 Tabor Road Morris Plains, NJ 07950 Member Uop LLC 25 E Algonquin Road Des Plaines, IL 60017 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State
AZ
Domicile State
De
Principal Office Address
7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Registered agent information

Statutory Agent Information
Corporation Service Company 7955 S Priest Dr., Suite 102 Tempe, Az 85284 Appointed Status: Active Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az, 85284

Download directory record (JSON)

All retained directory fields

Other reported details

Id
633188
Slug
uop-russell-llc
Entity type
Foreign Limited Liability Company
Entity class
llc
Is foreign
1
Registry
AZ
Doc number
R21534932
Filed on
2017-01-18
Status
Active
Is active
1
Domicile
DE
Principals
[{"r":"Manager","n":"Anne Madden"},{"r":"Manager","n":"Craig M Ranta"},{"r":"Manager","n":"John G Gugel"},{"r":"Manager","n":"Rebecca Liebert"},{"r":"Member","n":"Rebecca Liebert"},{"r":"Manager","n":"Shaun Zitting"},{"r":"Member","n":"Uop LLC"}]
Status known
1

Addresses and locations

State
AZ
City slug
tempe
Address
7955 S Priest Dr., Suite 102 Tempe, AZ 85284
Zip
85284

Names and reported roles

Name
Uop Russell LLC

Registered agent information

Agent name
Corporation Service Company
Agent address
7955 S Priest Dr., Suite 102 Tempe, AZ 85284

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