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Corporation · Phoenix, AZ

Park Construction Company

Corp. in Phoenix, Arizona · Document #F19101513 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Park Construction Company is an active Arizona for-profit corporation filed on March 6, 2014 (document F19101513). Its registered agent is Corporation Service Company.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
For-Profit Corporation
Filed
March 6, 2014Reported filing date
Document number
F19101513
Registration jurisdiction
Arizona
Principal city + ZIP
Phoenix, AZ
Registered agent
Corporation Service Company
Home state
Minnesota
Industry (NAICS)
237310 · Highway, Street, And Bridge Construction
Address
Not reported
Additional address
7955 S Priest Drive Tempe, AZ 85284

Registered agent and officers

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

Director
Bruce Carlson
Vice-President
Jacob Droessler
Vice-President
John Hedquist
Director
Lauri Bolin
Vice-President
Michael Christianson
Director
Bruce Carlson
Vice-President
Jacob Droessler
Vice-President
John Hedquist
Director
Lauri Bolin
Vice-President
Michael Christianson

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 Drive, 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
Park Construction Company

Entity

Type
For-Profit Corporation

Registration

Number
F19101513
Source State
AZ
Status
Active
Home Jurisdiction
MN

Dates

Registration
2014-03-06
Approval
2014-03-06

Industry

Source Description
237310-highway, Street, And Bridge Construction

Parties

Registered Agent · Source Text
{"name":"Corporation Service Company","address":"7955 S Priest Drive, Suite 102 Tempe, Az 85284","appointment_status":"Active","mailing_address":"7955 S Priest Drive, Suite 102, Tempe, Az, 85284"}
Principals · Source Text
[{"role":"Director","name":"Bruce Carlson","address":"1481 81st Ave Ne Minneapolis, MN 55432"},{"role":"Shareholder","name":"Bruce Carlson Vice-President Charles Borene","address":"1481 81st Ave Ne Minneapolis, MN 55432"},{"role":"Vice-President","name":"Jacob Droessler","address":"1481 81st Ave Ne Minneapolis, MN 55432"},{"role":"Director","name":"Jeffrey Carlson","address":"1481 81st Ave Ne Minneapolis, MN 55432"},{"role":"Shareholder","name":"Jeffrey Carlson President/CEO (Chief Executive Officer) Jeffrey Carlson","address":"1481 81st Ave Ne Minneapolis, MN 55432"},{"role":"Vice-President","name":"John Hedquist","address":"1481 81st Ave Ne Minneapolis, MN 55432"},{"role":"Director","name":"Lauri Bolin","address":"1481 81st Ave Ne Minneapolis, MN 55432"},{"role":"Vice-President","name":"Michael Christianson","address":"1481 81st Ave Ne Minneapolis, MN 55432"}]

Addresses

Known Place · Text
7955 S Priest Drive Tempe, AZ 85284

Additional reported values

Names and reported roles

Company Name
Park Construction Company

Other reported details

Entity type
For-Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
F19101513
Date Filed
March 6, 2014
Company Age
12 years 7 months
Status
Active
Approval Date
03/06/2014
Business Type
237310-highway, Street, And Bridge Construction
Principal Information
Director Bruce Carlson 1481 81st Ave Ne Minneapolis, MN 55432 Shareholder Bruce Carlson Vice-President Charles Borene 1481 81st Ave Ne Minneapolis, MN 55432 Vice-President Jacob Droessler 1481 81st Ave Ne Minneapolis, MN 55432 Director Jeffrey Carlson 1481 81st Ave Ne Minneapolis, MN 55432 Shareholder Jeffrey Carlson President/CEO (Chief Executive Officer) Jeffrey Carlson 1481 81st Ave Ne Minneapolis, MN 55432 Vice-President John Hedquist 1481 81st Ave Ne Minneapolis, MN 55432 Director Lauri Bolin 1481 81st Ave Ne Minneapolis, MN 55432 Vice-President Michael Christianson 1481 81st Ave Ne Minneapolis, MN 55432 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business
7955 S Priest Drive Tempe, AZ 85284

Addresses and locations

State
AZ
Domicile State
Mn

Registered agent information

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

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All retained directory fields

Other reported details

Id
497368
Slug
park-construction-company
Entity type
For-Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
F19101513
Filed on
2014-03-06
Status
Active
Is active
1
Domicile
MN
Principals
[{"r":"Director","n":"Bruce Carlson"},{"r":"Shareholder","n":"Bruce Carlson Vice-President Charles Borene"},{"r":"Vice-President","n":"Jacob Droessler"},{"r":"Director","n":"Jeffrey Carlson"},{"r":"Shareholder","n":"Jeffrey Carlson President/CEO (Chief Executive Officer) Jeffrey Carlson"},{"r":"Vice-President","n":"John Hedquist"},{"r":"Director","n":"Lauri Bolin"},{"r":"Vice-President","n":"Michael Christianson"}]
Place of business
7955 S Priest Drive Tempe, AZ 85284
Status known
1

Addresses and locations

State
AZ
City slug
phoenix

Names and reported roles

Name
Park Construction Company

Industry and classification

Naics code
237310
Naics title
Highway, Street, And Bridge Construction

Registered agent information

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

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