Kay Mine USA Corp. is a For-Profit (Business) Corporation located in Ehrenberg, AZ. Established on November 16, 2018, this corporation is officially registered under the document number 1920630 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 50078 Ehrenberg Parker Highway, Unit B, Ehrenberg, AZ 85334, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Arizona Metals Holdings Corp. from , holding the position of Shareholder; Duncan Kenneth Middlemiss from , serving as the President; Duncan Kenneth Middlemiss from , serving as the Director; Sarah Morgan Knowles from , serving as the Secretary; Sarah Morgan Knowles from , serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012.
As of the latest update, Kay Mine USA Corp. filed its last annual reports on November 7, 2024
Active
Updated 3/21/2025 3:28:49 AM
Kay Mine USA Corp.
Filing information
Company Name
Kay Mine USA Corp.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
1920630
Date Filed
November 16, 2018
Company Age
7 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/25/2019
Approval Date
11/29/2018
Original Incorporation Date
11/16/2018
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
11/16/2025
The data on Kay Mine USA Corp. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
50078 Ehrenberg Parker Highway, Unit B
Ehrenberg, AZ 85334
County: La Paz
Last Updated: 11/07/2024
Ehrenberg, AZ 85334
County: La Paz
Last Updated: 11/07/2024
Statutory Agent Information
Ct Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 11/07/2024
County: Maricopa
Appointed Status: Active 11/29/2018
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 11/07/2024
County: Maricopa
Appointed Status: Active 11/29/2018
Officer/Director Details
Arizona Metals Holdings Corp.
Shareholder
Shareholder
Duncan Kenneth Middlemiss
President
President
Duncan Kenneth Middlemiss
Director
Director
Sarah Morgan Knowles
Secretary
Secretary
Sarah Morgan Knowles
Treasurer
Treasurer
Sarah Morgan Knowles
Director
Director
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Certificate of Good Standing
Barcode ID
24121808501388
Filed Date
12/18/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24110711349370
Filed Date
11/7/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24080814204316
Filed Date
8/8/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24071115120913
Filed Date
7/11/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24040213586933
Filed Date
4/2/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
23120815532948
Filed Date
12/8/2023
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23110711563104
Filed Date
11/7/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22110413489279
Filed Date
11/4/2022
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
21111109232282
Filed Date
11/11/2021
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21110116539474
Filed Date
11/1/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/16/2018
Barcode ID
18111613506652
Name Type
True Name
Name
Kay Mine USA Corp.
Annual Reports
Report Year
Filed Date
Report Year
2021
Filed Date
11/01/2021
Report Year
2022
Filed Date
11/04/2022
Report Year
2023
Filed Date
11/07/2023
Report Year
2024
Filed Date
11/07/2024
Document Images
Certificate of Good Standing
12/18/2024
2024 Annual Report
11/7/2024
Certificate of Good Standing
8/8/2024
Officer/Director/Shareholder Change
7/11/2024
Officer/Director/Shareholder Change
4/2/2024
More...
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