Urban Park Concessionaires, Inc. is a For-Profit (Business) Corporation located in Bullhead City, AZ. Established on February 12, 2018, this corporation is officially registered under the document number F22602743 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2690 E Katherine Spur Road, Bullhead City, AZ 86429, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: John Koeberer from Tehama County CA, holding the position of Director; John Koeberer from Tehama County CA, serving as the CEO (Chief Executive Officer); Pamela Koeberer Pitts from Tehama County CA, serving as the Director; Pamela Koeberer Pitts from Tehama County CA, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at 3800 N Central Ave Ste 460, Phoenix, AZ 85012.
As of the latest update, Urban Park Concessionaires, Inc. filed its last annual reports on December 21, 2023
Active
Updated 3/22/2025 8:58:05 PM
Urban Park Concessionaires, Inc.
Filing information
Company Name
Urban Park Concessionaires, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
F22602743
Date Filed
February 12, 2018
Company Age
7 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/30/2021
Approval Date
03/14/2018
Original Incorporation Date
02/12/2018
Domicile State
California
Business Type
Accommodation And Food Services
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
02/12/2025
Years Due
2025
The data on Urban Park Concessionaires, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.
Contact details
Principal Address
2690 E Katherine Spur Road
Bullhead City, AZ 86429
Attention: Tim Colvin
County: Mohave
Last Updated: 12/21/2023
Bullhead City, AZ 86429
Attention: Tim Colvin
County: Mohave
Last Updated: 12/21/2023
Entity Principal Office Address
2150 Main Street Suite 5
Red Bluff, CA 96080
Attention: Kristy Brundin
Last Updated: 12/21/2023
County: Tehama
Red Bluff, CA 96080
Attention: Kristy Brundin
Last Updated: 12/21/2023
County: Tehama
Statutory Agent Information
Ct Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 12/21/2023
County: Maricopa
Appointed Status: Active
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 12/21/2023
County: Maricopa
Appointed Status: Active
Officer/Director Details
John Koeberer
Director
2150 Main Street Suite 5, Red Bluff
Tehama County, CA 96080
Director
2150 Main Street Suite 5, Red Bluff
Tehama County, CA 96080
John Koeberer
CEO (Chief Executive Officer)
2150 Main Street Suite 5, Red Bluff
Tehama County, CA 96080
CEO (Chief Executive Officer)
2150 Main Street Suite 5, Red Bluff
Tehama County, CA 96080
Pamela Koeberer Pitts
Director
2150 Main Street Suite 5, Red Bluff
Tehama County, CA 96080
Director
2150 Main Street Suite 5, Red Bluff
Tehama County, CA 96080
Pamela Koeberer Pitts
Secretary
2150 Main Street Suite 5, Red Bluff
Tehama County, CA 96080
Secretary
2150 Main Street Suite 5, Red Bluff
Tehama County, CA 96080
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
23122117144902
Filed Date
12/21/2023
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23021015358137
Filed Date
2/10/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22011209255592
Filed Date
1/12/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21063008370825
Filed Date
6/30/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21063001249961
Filed Date
6/30/2021
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
21051118362253
Filed Date
5/11/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20021915139656
Filed Date
2/19/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19041112296987
Filed Date
4/11/2019
Status
Approved
Document Type
Application for Authority
Barcode ID
06265804
Filed Date
3/6/2018
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/12/2018
Barcode ID
Name Type
True Name
Name
URBAN PARK CONCESSIONAIRES, INC.
Annual Reports
Report Year
Filed Date
Report Year
2022
Filed Date
01/12/2022
Report Year
2023
Filed Date
02/10/2023
Report Year
2020
Filed Date
02/19/2020
Report Year
2019
Filed Date
04/11/2019
Report Year
2021
Filed Date
06/30/2021
More...
Document Images
2024 Annual Report
12/21/2023
2023 Annual Report
2/10/2023
2022 Annual Report
1/12/2022
2021 Annual Report
6/30/2021
Delinquent Annual Report (Day 1)
6/30/2021
More...
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