Lamar Arizona Realty, Inc. is a For-Profit (Business) Corporation located in Casa Grande, AZ. Established on May 1, 2020, this corporation is officially registered under the document number 23082598 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1005 N. Promenade Pkwy, Ste. 112, Casa Grande, AZ 85194, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Cory D. Boss from Essex County NJ, holding the position of Director; Cory D. Boss from Essex County NJ, serving as the Vice-President; Cory D. Boss from Essex County NJ, serving as the Shareholder; Lavinia Sherman-truelove from Falls Church City County VA, serving as the Director; Mark P. Kalkus from Jefferson County CO, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc as its official registered agent, located at 300 West Clarendon, Suite 240, Phoenix, AZ 85013.
As of the latest update, Lamar Arizona Realty, Inc. filed its last annual reports on April 18, 2024
Active
Updated 3/6/2025 3:34:05 PM
Lamar Arizona Realty, Inc.
Filing information
Company Name
Lamar Arizona Realty, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23082598
Date Filed
May 1, 2020
Company Age
5 years 6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/01/2022
Approval Date
05/04/2020
Original Incorporation Date
05/01/2020
Domicile State
Arizona
Business Type
Other - Sale And Management Of Real Estate And Related Activity
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
05/01/2025
The data on Lamar Arizona Realty, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.
Contact details
Principal Address
1005 N. Promenade Pkwy, Ste. 112
Casa Grande, AZ 85194
County: Pinal
Last Updated: 04/18/2024
Casa Grande, AZ 85194
County: Pinal
Last Updated: 04/18/2024
Statutory Agent Information
Cogency Global Inc
300 West Clarendon, Suite 240
Phoenix, Az 85013
Agent Last Updated: 07/02/2024
County: Maricopa
Appointed Status: Active 7/2/2024
Mailing Address: 300 West Clarendon, Suite 240, Phoenix, Az 85013, USA
300 West Clarendon, Suite 240
Phoenix, Az 85013
Agent Last Updated: 07/02/2024
County: Maricopa
Appointed Status: Active 7/2/2024
Mailing Address: 300 West Clarendon, Suite 240, Phoenix, Az 85013, USA
Officer/Director Details
Cory D. Boss
Director
695 Route 46, Ste 210, Fairfield
Essex County, NJ 07004
Director
695 Route 46, Ste 210, Fairfield
Essex County, NJ 07004
Cory D. Boss
Vice-President
695 Route 46, Ste 210, Fairfield
Essex County, NJ 07004
Vice-President
695 Route 46, Ste 210, Fairfield
Essex County, NJ 07004
Cory D. Boss
Shareholder
695 Route 46, Ste 210, Fairfield
Essex County, NJ 07004
Shareholder
695 Route 46, Ste 210, Fairfield
Essex County, NJ 07004
Lavinia Sherman-truelove
Director
210 Little Falls Street, Ste. 100, Falls Church
Falls Church City County, VA 22046
Director
210 Little Falls Street, Ste. 100, Falls Church
Falls Church City County, VA 22046
Mark P. Kalkus
President
10789 Bradford Road, Ste. 200, Littleton
Jefferson County, CO 80127
President
10789 Bradford Road, Ste. 200, Littleton
Jefferson County, CO 80127
Mark P. Kalkus
Director
10789 Bradford Road, Ste. 200, Littleton
Jefferson County, CO 80127
Director
10789 Bradford Road, Ste. 200, Littleton
Jefferson County, CO 80127
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
24070201048287
Filed Date
7/2/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24041807089852
Filed Date
4/18/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23042810125708
Filed Date
4/28/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22080107538389
Filed Date
8/1/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
22070401363101
Filed Date
7/4/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
22050301309701
Filed Date
5/3/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21050708504184
Filed Date
5/7/2021
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
20110313333581
Filed Date
11/3/2020
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
20102211209706
Filed Date
10/22/2020
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
20101916300636
Filed Date
10/19/2020
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
20050115293540
Filed Date
5/1/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/1/2020
Barcode ID
20050115293540
Name Type
True Name
Name
LAMAR ARIZONA REALTY, INC.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
04/18/2024
Report Year
2023
Filed Date
04/28/2023
Report Year
2021
Filed Date
05/07/2021
Report Year
2022
Filed Date
08/01/2022
Document Images
Statement of Change
7/2/2024
2024 Annual Report
4/18/2024
2023 Annual Report
4/28/2023
2022 Annual Report
8/1/2022
Delinquent Annual Report (Day 61)
7/4/2022
More...
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