Warbonnet Construction, Inc. is a For-Profit (Business) Corporation located in Arlington, AZ. Established on June 19, 2020, this corporation is officially registered under the document number 23083125 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 11600 S 363rd Ave, Arlington, AZ 85322, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Christopher Askin from Weld County CO, holding the position of Other Officer; Heath Hunter from Weld County CO, serving as the Director; Heath Hunter from Weld County CO, serving as the Shareholder; Jon Bush from Weld County CO, serving as the Director; Jon Bush from Weld County CO, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc. as its official registered agent, located at 1846 E. Innovation Park Drive, Ste 100, Oro Valley, AZ 85755.
As of the latest update, Warbonnet Construction, Inc. filed its last annual reports on July 18, 2023
Active
Updated 3/6/2025 3:21:09 PM
Warbonnet Construction, Inc.
Filing information
Company Name
Warbonnet Construction, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23083125
Date Filed
June 19, 2020
Company Age
5 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/18/2023
Approval Date
06/26/2020
Original Incorporation Date
05/05/2010
Domicile State
Wyoming
Business Type
Other - Oil And Gas Infrastructure, Civil Construction
Life Period
Perpetual
Last Annual Report Filed
2023
Annual Report Due Date
06/19/2024
Years Due
2024
The data on Warbonnet Construction, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.
Contact details
Principal Address
11600 S 363rd Ave
Arlington, AZ 85322
County: Maricopa
Last Updated: 07/18/2023
Arlington, AZ 85322
County: Maricopa
Last Updated: 07/18/2023
Entity Principal Office Address
1613 Pelican Lakes Point, Suite 102
Windsor, Co 80550
Attention: Warbonnet Construction, Inc.
Last Updated: 07/18/2023
County: Weld
Windsor, Co 80550
Attention: Warbonnet Construction, Inc.
Last Updated: 07/18/2023
County: Weld
Statutory Agent Information
Registered Agents Inc.
1846 E. Innovation Park Drive, Ste 100
Oro Valley, Az 85755
Agent Last Updated: 07/18/2023
County: Pima
Appointed Status: Active 6/26/2020
Mailing Address: 1846 E. Innovation Park Drive, Ste 100, Oro Valley, Az 85755, USA
1846 E. Innovation Park Drive, Ste 100
Oro Valley, Az 85755
Agent Last Updated: 07/18/2023
County: Pima
Appointed Status: Active 6/26/2020
Mailing Address: 1846 E. Innovation Park Drive, Ste 100, Oro Valley, Az 85755, USA
Officer/Director Details
Christopher Askin
Other Officer
1613 Pelican Lakes Point, Suite 102, Windsor
Weld County, CO 80550
Other Officer
1613 Pelican Lakes Point, Suite 102, Windsor
Weld County, CO 80550
Heath Hunter
Director
1613 Pelican Lakes Point, Suite 102, Windsor
Weld County, CO 80550
Director
1613 Pelican Lakes Point, Suite 102, Windsor
Weld County, CO 80550
Heath Hunter
Shareholder
1613 Pelican Lakes Point, Suite 102, Windsor
Weld County, CO 80550
Shareholder
1613 Pelican Lakes Point, Suite 102, Windsor
Weld County, CO 80550
Jon Bush
Director
1613 Pelican Lakes Point, Suite 102, Windsor
Weld County, CO 80550
Director
1613 Pelican Lakes Point, Suite 102, Windsor
Weld County, CO 80550
Jon Bush
CEO (Chief Executive Officer)
1613 Pelican Lakes Point, Suite 102, Windsor
Weld County, CO 80550
CEO (Chief Executive Officer)
1613 Pelican Lakes Point, Suite 102, Windsor
Weld County, CO 80550
Document History
Document Type
Barcode ID
Date
Status
Document Type
2023 Annual Report
Barcode ID
23071815280781
Filed Date
7/18/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
23071815280779
Filed Date
7/18/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
22082201276155
Filed Date
8/22/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
22062101223822
Filed Date
6/21/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21041213487119
Filed Date
4/12/2021
Status
Approved
Document Type
Application for Authority
Barcode ID
20062408048108
Filed Date
6/25/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/25/2020
Barcode ID
20062408048108
Name Type
True Name
Name
WARBONNET CONSTRUCTION, INC.
Annual Reports
Report Year
Filed Date
Report Year
2021
Filed Date
04/12/2021
Report Year
2023
Filed Date
07/18/2023
Report Year
2022
Filed Date
07/18/2023
Document Images
2023 Annual Report
7/18/2023
2022 Annual Report
7/18/2023
Delinquent Annual Report (Day 61)
8/22/2022
Delinquent Annual Report (Day 1)
6/21/2022
2021 Annual Report
4/12/2021
More...
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