PENHALL COMPANY (Entity# F00434601) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is July 25, 1989.
| File Number | F00434601 |
| Corporation Name | PENHALL COMPANY |
| Compacted Corp Name | PENHALLCOMPANY |
| Domestic Address |
1801 Penhall Way Anaheim CA 92801 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-05-22 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1989-07-25 |
| Date of Approval of Articles of Incorporation | 1989-07-25 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | CA |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1989-08-31 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2014-10-27 |
| Agent Mailing Address |
2338 W Royal Palm Road Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Road Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| JEFFREY W LONG | Director | 1801 Penhall Way, Anaheim, CA 92801 |
| BRUCE LUX | Director | 1801 Penhall Way, Anaheim, CA 92801 |
| PENHALL INTERNATIONAL | H | Not Required, Not Required, |
| JEFFREY W LONG | President | 1801 Penhall Way, Anaheim, CA 92801 |
| CAROLYN KILPATRICK | Secretary | 1801 Penhall Way, Anaheim, CA 92801 |
| BRUCE LUX | Treasurer | 1801 Penhall Way, Anaheim, CA 92801 |
| BRUCE LUX | Vice-President | 1801 Penhall Way, Anaheim, CA 92801 |
| Street Address | 1801 PENHALL WAY |
| City | ANAHEIM |
| State | CA |
| Zip Code | 92801 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SOURCE REFRIGERATION & HVAC, INC. | 800 Orangethorpe Avenue, Anaheim | C T CORPORATION SYSTEM | 2001-08-13 |
| MAGNUM ENTERPRISES GENERAL CONTRACTORS, INC. (FN) | 2515 W. Woodland Drive, Anaheim | PRENTICE-HALL CORP SYSTEM | 1993-01-05 |
| BRYAN INDUSTRIAL PROPERTIES, INC. | 146 E Orangethorpe Ave, Anaheim | C T CORPORATION SYSTEM | 1990-05-03 |
| BRIDGFORD MARKETING COMPANY | 1308 N Patt St, Anaheim | REGISTERED AGENT SOLUTIONS INC | 1970-12-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Road Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.