Arizona Corporation Commission
10/22/2014 State of Arizona Public Access System 10:50 PM
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Corporate Inquiry
File Number:  -1323109-4
Corp. Name: DEDICATED RESOURCE SCHEDULING SERVICES USA, INC.
Domestic Address
8712 E VISTA BONITA DR
SCOTTSDALE,  AZ  85255

Statutory Agent Information
Agent Name:  JAMES A BIRCHER
 
Agent Mailing Address:
8140 E SANDS DR
SCOTTSDALE,  AZ  85255
 
Agent Physical Address:
SCOTTSDALE,    85255
 
Agent Status: APPOINTED 10/16/2007
Agent Last Updated: 10/21/2013

Additional Corporate Information
Corporation Type: BUSINESS Business Type: PATIENT SCHEDULING SERVICE
Incorporation Date:  11/07/2006 Corporate Life Period: PERPETUAL
Domicile:  ARIZONA County: MARICOPA
Approval Date:  11/09/2006 Original Publish Date:  11/28/2006

Officer Information
JAMES A BIRCHER
CHAIRMAN
8140 E SANDS DR
SCOTTSDALE,AZ  85255
Date of Taking Office: 01/01/2007
Last Updated: 10/21/2013
KAREN W BIRCHER
PRESIDENT
8140 E SANDS DR
SCOTTSDALE,AZ  85255
Date of Taking Office: 01/01/2007
Last Updated: 10/21/2013

Director Information
KAREN W BIRCHER
DIRECTOR
8140 E SANDS DR
SCOTTSDALE,AZ  85255
Date of Taking Office: 01/01/2007
Last Updated: 10/21/2013
JAMES A BIRCHER
DIRECTOR
8140 E SANDS DR
SCOTTSDALE,AZ  85255
Date of Taking Office: 01/01/2007
Last Updated: 10/21/2013

Annual Reports

Next Annual Report Due: 11/07/2014
File Year File Month Date Received Reason Returned Date Returned Extension
2013 11 10/04/2013      
2012 11 10/04/2012      
2011 11 10/03/2011      
2010 11 10/01/2010      
2009 11 09/18/2009      
2008 11 10/15/2008      
2007 11 10/16/2007      

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Scanned Documents
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Document Number Description Date Received
ARTICLES 11/07/2006
PUB OF ARTICLES 11/28/2006
07 ANNUAL REPORT 10/16/2007
08 ANNUAL REPORT 10/15/2008
AMENDMENT 08/03/2009
PUB OF AMENDMENT 08/21/2009
09 ANNUAL REPORT 09/18/2009
10 ANNUAL REPORT 10/01/2010
CHANGE(S) 12/22/2010
11 ANNUAL REPORT 10/03/2011
12 ANNUAL REPORT 10/04/2012
13 ANNUAL REPORT 10/04/2013

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Documents Waiting To Be Examined
Date Received Description Expedited
10/01/2014 14 ANNUAL REPORT No

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Amendments
Amendment Date Amendment Type Publish Date Publish Exception
07/22/2009 NAME CHANGE 08/21/2009      

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Name Changes / Mergers
Description Corporation Name Date
CHANGED FROM DRS SERVICES OF ARIZONA, INC. 07/22/2009

Microfilm
Location Date Received Description
32003003278 11/07/2006 ARTICLES
32006003562 11/28/2006 PUB OF ARTICLES
32090000312 10/16/2007 07 ANNUAL REPORT
32170002234 10/15/2008 08 ANNUAL REPORT

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