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Home / Application for Authority / CONFIGURATION MANAGEMENT, INC. APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA The…

CONFIGURATION MANAGEMENT, INC. APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA The…

CONFIGURATION MANAGEMENT, INC.


APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
The name of the corporation is: Configuration Management, Inc., A(n) Florida Corporation.
[X] We are a foreign corporation applying for authority to transact business in the state of Arizona.
1. The exact name of the foreign corporation is: Configuration Management, Inc. If the exact name of the foreign corporation is not available for use in this state, then the fictitious name adopted for use by the corporation in Arizona is: (blank) (FN).
2. The name of the state, province or country in which the foreign corporation is incorporated is: Florida.
3. The foreign corporation was incorporated on the 19 day of March, 1992 and the period of its duration is: Perpetual.
4. The street address of the principal office of the foreign corporation in the state, province or country of its incorporation is: 777 S. Flagler Drive, Suite 800, West Tower, West Palm Beach, FL 33401.
5. The name and street address of the statutory agent for the foreign corporation in Arizona is: Corporation Service Company, 2338 W. Royal Palm Road, Suite J, Phoenix, AZ 85021.
5.a. The street address of the known place of business of the foreign corporation in Arizona IF DIFFERENT from the street address of the statutory agent is: no physical location in AZ.
5.b. General correspondence should be mailed to the address specified above in section 4 [X] or section 5a [ ].
6. The purpose of the corporation is to engage in any and all lawful business in which corporations may engage in the state, province or country under whose law the foreign corporation is incorporated, with the following limitations, if any: (blank).
7. The names and usual business addresses of the current directors and officers of the foreign corporation are: (Attach additional sheets if necessary.) Vasantha Madasu, CEO/Director [title], 100 Matawan Road, Suite 120, Matawan, NJ 07747; Zoraida Anderson, Owner, VP/Director [title], 100 Matawan Road, Suite 120, Matawan, NJ 07747.
8. The foreign corporation is authorized to issue 626 shares, itemized as follows: (Attach additional sheets if necessary.) 626 shares of common [class or series] stock at [X] no par value or par value of $(blank) per share.
9. The foreign corporation has issued 500 shares, itemized as follows: (Attach additional sheets if necessary.) 526 shares of common [class or series] stock at [X] no par value or par value of $(blank) per share. 26 shares of common [class or series] stock at [X] no par value or par value of $(blank) per share.
10. The character of business the foreign corporation initially intends to conduct in Arizona is: Information technology consulting and staffing services.
Dated this tenth day of January, 2011. Signature: /s/ Vasantha Madasu, CEO. PHONE 732-450-1100 FAX 732-441-2765 [optional].
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 14 day of January, 2011. Corporation Service Company, By: /s/ Sheryl A. Gibbs, Asst. V.P.
2/4, 2/11, 2/18, 2011 editions Arizona Capitol Times

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