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
Active
Updated 2/27/2025 5:30:41 AM
Hacking Az Land Corp.
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
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
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
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
Director
Andrew Wilson
CFO (Chief Financial Officer)
CFO (Chief Financial Officer)
Jim Hacking
Director
Director
Mark Hacking
Director
Director
Michael Hoy
Director
Director
Shawn Parnham
CFO (Chief Financial Officer)
CFO (Chief Financial Officer)
More...
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
Affidavit of Publication
11/5/2024
Articles of Amendment to Application for Authority
10/1/2024
2022 Annual Report
12/21/2022
Delinquent Annual Report (Day 1)
12/19/2022
2021 Annual Report
12/16/2021
More...
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