Elan Electric Incorporated is a For-Profit (Business) Corporation located in Chino Valley, AZ. Established on August 22, 2013, this corporation is officially registered under the document number 18688960 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3699 State Route 89, Chino Valley, AZ 86323, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: James C Johnson from Yavapai County AZ, holding the position of Director; James Johnson from , serving as the Shareholder; James Johnson from Yavapai County AZ, serving as the President/CEO; John C Whitmore from Ventura County CA, serving as the Director; John Whitmore from , serving as the Shareholder, ensuring strong leadership. To maintain legal compliance, the corporation has appointed James O Johnson as its official registered agent, located at 1414 N State Route 89, Chino Valley, AZ 86323.
As of the latest update, Elan Electric Incorporated filed its last annual reports on July 17, 2024
Active
Updated 3/23/2025 5:14:47 AM
Elan Electric Incorporated
Filing information
Company Name
Elan Electric Incorporated
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
18688960
Date Filed
August 22, 2013
Company Age
12 years 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
09/03/2013
Original Incorporation Date
08/22/2013
Domicile State
Arizona
Business Type
Construction
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
08/22/2025
The data on Elan Electric Incorporated was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
3699 State Route 89
Chino Valley, AZ 86323
County: Yavapai
Last Updated: 07/17/2024
Chino Valley, AZ 86323
County: Yavapai
Last Updated: 07/17/2024
Statutory Agent Information
James O Johnson
1414 N State Route 89
Chino Valley, Az 86323
Agent Last Updated: 07/17/2024
County: Yavapai
Appointed Status: Active
1414 N State Route 89
Chino Valley, Az 86323
Agent Last Updated: 07/17/2024
County: Yavapai
Appointed Status: Active
Officer/Director Details
James C Johnson
Director
4639 N. Stage Way Lane, Prescott Valley
Yavapai County, AZ 86314
Director
4639 N. Stage Way Lane, Prescott Valley
Yavapai County, AZ 86314
James Johnson
Shareholder
Shareholder
James Johnson
President/CEO
4639 N. Stage Way Lane, Prescott Valley
Yavapai County, AZ 86314
President/CEO
4639 N. Stage Way Lane, Prescott Valley
Yavapai County, AZ 86314
John C Whitmore
Director
1152 Alamos Dr, Thousand Oaks
Ventura County, CA 91362
Director
1152 Alamos Dr, Thousand Oaks
Ventura County, CA 91362
John Whitmore
Shareholder
Shareholder
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24071716272222
Filed Date
7/17/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23070618373787
Filed Date
7/6/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22081712404317
Filed Date
8/17/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21071307531951
Filed Date
7/13/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20081114088415
Filed Date
8/11/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19053018178672
Filed Date
5/30/2019
Status
Approved
Document Type
2018 Annual Report
Barcode ID
18122113097192
Filed Date
12/21/2018
Status
Approved
Document Type
2017 Annual Report
Barcode ID
05973646
Filed Date
6/19/2017
Status
APPROVED
Document Type
2016 Annual Report
Barcode ID
05526518
Filed Date
5/25/2016
Status
APPROVED
Document Type
2015 Annual Report
Barcode ID
05196778
Filed Date
8/10/2015
Status
APPROVED
Document Type
2014 Annual Report
Barcode ID
04789611
Filed Date
8/15/2014
Status
APPROVED
Document Type
Officer/Director/Shareholder Change
Barcode ID
04427126
Filed Date
10/7/2013
Status
APPROVED
Document Type
Articles of Amendment - For-Profit
Barcode ID
04426055
Filed Date
9/30/2013
Status
APPROVED
Document Type
Articles of Incorporation - For-Profit
Barcode ID
04389988
Filed Date
8/29/2013
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/22/2013
Barcode ID
Name Type
True Name
Name
ELAN ELECTRIC INCORPORATED
Effective Date
9/30/2013
Barcode ID
Name Type
Changed From
Name
ELITE ELECTRIC INCORPORATED
Annual Reports
Report Year
Filed Date
Report Year
2016
Filed Date
05/25/2016
Report Year
2019
Filed Date
05/30/2019
Report Year
2017
Filed Date
06/19/2017
Report Year
2023
Filed Date
07/06/2023
Report Year
2021
Filed Date
07/13/2021
More...
Document Images
2024 Annual Report
7/17/2024
2023 Annual Report
7/6/2023
2022 Annual Report
8/17/2022
2021 Annual Report
7/13/2021
2020 Annual Report
8/11/2020
More...
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