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Updated 2/27/2025 5:30:41 AM

Hacking Az Land Corp.

Hacking Az Land Corp. is a For-Profit (Business) Corporation located in Casa Grande, AZ. Established on December 17, 2020, this corporation is officially registered under the document number 23161479 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 749 W Ash Ave, Casa Grande, AZ 85193, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Andrew Wilson from , holding the position of Director; Andrew Wilson from , serving as the CFO (Chief Financial Officer); Jim Hacking from , serving as the Director; Mark Hacking from , serving as the Director; Michael Hoy from , serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Russell C. Brown as its official registered agent, located at 245 W Berridge Ln, Phoenix, AZ 85013.

As of the latest update, Hacking Az Land Corp. filed its last annual reports on December 21, 2022

Filing information

Company Name Hacking Az Land Corp.
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 23161479
Date Filed December 17, 2020
Company Age 5 years
State AZ
Status Active
Reason for Status In Good Standing
Status Date 12/21/2022
Approval Date 12/21/2020
Original Incorporation Date 10/09/2020
Domicile State Delaware
Business Type Any Legal Purpose
Life Period Perpetual
Last Annual Report Filed 2022
Annual Report Due Date 12/17/2023
Years Due 2023, 2024

The data on Hacking Az Land Corp. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/27/2025.

Contact details

Principal Address

749 W Ash Ave
Casa Grande, AZ 85193
County: Pinal
Last Updated: 10/01/2024

Entity Principal Office Address

251 Little Falls Drive
Wilmington, De 19808
Last Updated: 10/01/2024
County: New Castle

Statutory Agent Information

Russell C. Brown
245 W Berridge Ln
Phoenix, Az 85013
Agent Last Updated: 10/01/2024
County: Maricopa
Appointed Status: Active 12/21/2020
Mailing Address: 245 W Berridge Ln, Phoenix, Az 85013, USA

Officer/Director Details

Andrew Wilson
Director


Andrew Wilson
CFO (Chief Financial Officer)


Jim Hacking
Director


Mark Hacking
Director


Michael Hoy
Director


Shawn Parnham
CFO (Chief Financial Officer)


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Document History

Document Type
Barcode ID
Date
Status
Document Type Affidavit of Publication
Barcode ID 24110509259789
Filed Date 11/5/2024
Status Accepted
Document Type Foreign Document Penalty Fee
Barcode ID 24100115100678
Filed Date 10/1/2024
Status Approved
Document Type Articles of Amendment to Application for Authority
Barcode ID 24100109538220
Filed Date 10/1/2024
Status Approved
Document Type 2022 Annual Report
Barcode ID 22122106290795
Filed Date 12/21/2022
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 22121901262869
Filed Date 12/19/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21121608295500
Filed Date 12/16/2021
Status Approved
Document Type Application for Authority
Barcode ID 20121817317997
Filed Date 12/18/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 12/18/2020
Barcode ID 20121817317997
Name Type Former Name
Name Hoyson Properties US Inc.
Effective Date 10/1/2024
Barcode ID 24100109538220
Name Type True Name
Name HACKING AZ LAND CORP.

Annual Reports

Report Year
Filed Date
Report Year 2021
Filed Date 12/16/2021
Report Year 2022
Filed Date 12/21/2022

Document Images

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