Secure Boat Storage, Inc. is a For-Profit (Business) Corporation located in Bullhead City, AZ. Established on January 18, 2024, this corporation is officially registered under the document number 23631340 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2020 Silver Creek Rd, Ste D101, Bullhead City, AZ 86442, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Ben Laparne from Mohave County AZ, holding the position of Director; Ben Laparne from Mohave County AZ, serving as the President; Ben Laparne from Mohave County AZ, serving as the Treasurer; Kimberley Ann Laparne from Mohave County AZ, serving as the Director; Kimberley Ann Laparne from Mohave County AZ, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Kenneth Sondgeroth as its official registered agent, located at the same address as the corporation.
As of the latest update, Secure Boat Storage, Inc. filed its last annual reports on January 27, 2025
Active
Updated 11/18/2025 7:12:58 AM
Secure Boat Storage, Inc.
Filing information
Company Name
Secure Boat Storage, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23631340
Date Filed
January 18, 2024
Company Age
1 year 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/27/2025
Approval Date
01/23/2024
Original Incorporation Date
01/18/2024
Domicile State
Arizona
Business Type
Real Estate And Rental And Leasing
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
01/18/2026
The data on Secure Boat Storage, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 11/18/2025.
Contact details
Principal Address
2020 Silver Creek Rd, Ste D101
Bullhead City, AZ 86442
County: Mohave
Last Updated: 01/23/2024
Bullhead City, AZ 86442
County: Mohave
Last Updated: 01/23/2024
Statutory Agent Information
Kenneth Sondgeroth
2020 Silver Creek Rd, Ste D101
Bullhead City, Az 86442
Agent Last Updated: 01/27/2025
County: Mohave
Appointed Status: Active 1/23/2024
Registered agent for 9 entities
2020 Silver Creek Rd, Ste D101
Bullhead City, Az 86442
Agent Last Updated: 01/27/2025
County: Mohave
Appointed Status: Active 1/23/2024
Registered agent for 9 entities
Officer/Director Details
Ben Laparne
Director
4644 E. Desert Trail, Kingman
Mohave County, AZ 86401
Director
4644 E. Desert Trail, Kingman
Mohave County, AZ 86401
Ben Laparne
President
4644 E. Desert Trail, Kingman
Mohave County, AZ 86401
President
4644 E. Desert Trail, Kingman
Mohave County, AZ 86401
Ben Laparne
Treasurer
4644 E. Desert Trail, Kingman
Mohave County, AZ 86401
Treasurer
4644 E. Desert Trail, Kingman
Mohave County, AZ 86401
Kimberley Ann Laparne
Director
4644 E. Desert Trail, Kingman
Mohave County, AZ 86401
Director
4644 E. Desert Trail, Kingman
Mohave County, AZ 86401
Kimberley Ann Laparne
Secretary
4644 E. Desert Trail, Kingman
Mohave County, AZ 86401
Secretary
4644 E. Desert Trail, Kingman
Mohave County, AZ 86401
Document History
Document Type
Barcode ID
Date
Status
Document Type
Officer/Director/Shareholder Change
Barcode ID
25050713231143
Filed Date
5/7/2025
Status
Approved
Document Type
2025 Annual Report
Barcode ID
25012712036602
Filed Date
1/27/2025
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
25012201256399
Filed Date
1/22/2025
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24022614456612
Filed Date
2/26/2024
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
24011809591120
Filed Date
1/18/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/18/2024
Barcode ID
24011809591120
Name Type
True Name
Name
Secure Boat Storage, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
01/27/2025
Document Images
Officer/Director/Shareholder Change
5/7/2025
2025 Annual Report
1/27/2025
Delinquent Annual Report (Day 1)
1/22/2025
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