JACKSON/CHARVEL MANUFACTURING, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 602434723. The registration start date is October 5, 2004.
| Unified Business Identifier (UBI) | 602434723 |
| Business Name | JACKSON/CHARVEL MANUFACTURING, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2004-10-05 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
17600 N Perimeter Dr Ste 100 Scottsdale AZ 85255-5435 |
| Mailing Address |
17600 N Perimeter Dr Ste 100 Scottsdale AZ 85255-5435 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Street Address |
17600 N PERIMETER DR STE 100 |
| City | SCOTTSDALE |
| State | AZ |
| Zip Code | 85255 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| APL LOGISTICS AMERICAS, LTD. | 17600 N Perimeter Dr, Suite 150, Scottsdale, AZ 85255-5435 | CORPORATION SERVICE COMPANY | 2012-01-17 |
| APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, INC. | 17600 N Perimeter Dr, Suite 150, Scottsdale, AZ 85255-5435 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 2002-07-26 |
| APL LOGISTICS FREIGHT SYSTEMS, INC. | 17600 N Perimeter Dr, Suite 150, Scottsdale, AZ 85255-5435 | UNITED STATES CORPORATION COMPANY | 2001-11-09 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| NDUMBA, LLC | 8525 E Pinnacle Peak Rd Ste 101, Scottsdale, AZ 85255-3581 | BUSINESS FILINGS INCORPORATED | 2020-08-04 |
| MCACK LLC | 10040 E Happy Valley Rd Unit 221, Scottsdale, AZ 85255-2369 | DARRYL HOROWITZ | 2020-04-22 |
| SON AMP PROPERTIES, LLC | 19777 N 76th St Apt 2290, Scottsdale, AZ 85255-3823 | RANDY HALVERSON | 2020-03-27 |
| TARGET TRAINING INTERNATIONAL, LTD | 17785 N Pacesetter Way, Scottsdale, AZ 85255-5439 | BRENT ROWLAND | 2020-03-18 |
| TIGAT 168 LLC | 23623 N Scottsdale Rd Ste D3250, Scottsdale, AZ 85255-3471 | PARACORP INCORPORATED | 2019-11-25 |
| STORE MASTER FUNDING III, LLC | 8377 E Hartford Dr., Ste 100, Scottsdale, AZ 85255 | C T CORPORATION SYSTEM | 2019-11-15 |
| STORE CAPITAL ACQUISITIONS, LLC | 8377 E Hartford Dr Ste 100, Scottsdale, AZ 85255-5686 | C T CORPORATION SYSTEM | 2019-11-15 |
| FREEDOM SURVEILLANCE, LLC | 18801 N Thompson Peak Pkwy Ste 240, Scottsdale, AZ 85255-6348 | REGISTERED AGENTS INC. | 2019-10-30 |
| SMARTRENT.COM, INC. | 18835 N Thompson Peak Pkwy Ste 300, Scottsdale, AZ 85255-6355 | REGISTERED AGENTS INC. | 2019-04-16 |
| FIR RIDGE, LLC | 8409 E Vista Del Lago, Scottsdale, AZ 85255-4238 | PARACORP INCORPORATED | 2019-04-12 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| James Broenen | Governor | |
| Aarash Darroodi | Governor |
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