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Updated 3/22/2025 8:59:08 PM

Flagstaff Custard, Inc

Flagstaff Custard, Inc is a For-Profit (Business) Corporation located in Flagstaff, AZ. Established on May 30, 2019, this corporation is officially registered under the document number F22743734 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1734 East Rte 66, Flagstaff, AZ 86004, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: from Yavapai County AZ, holding the position of Treasurer; from Yavapai County AZ, serving as the Secretary; Caleb Meier from Yavapai County AZ, serving as the Director; Dianne Mayer from Manitowoc County WI, serving as the Director; Dianne Mayer from Manitowoc County WI, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Caleb Meier as its official registered agent, located at 13023 E Vega St, Dewey, AZ 86327.

As of the latest update, Flagstaff Custard, Inc filed its last annual reports on July 2, 2024

Filing information

Company Name Flagstaff Custard, Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number F22743734
Date Filed May 30, 2019
Company Age 6 years 5 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 11/02/2021
Approval Date 07/03/2019
Original Incorporation Date 09/25/2015
Domicile State United States
Business Type Other - Fast Casual Restaurant Serving Burgers, Sandwiches, Salads And Frozen Custard
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 05/30/2025

The data on Flagstaff Custard, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.

Contact details

Principal Address

1734 East Rte 66
Flagstaff, AZ 86004
County: Coconino
Last Updated: 07/02/2024

Entity Principal Office Address

1425 Memorial Drive
Manitowoc, Wi 54220
Last Updated: 07/02/2024
County: Manitowoc

Statutory Agent Information

Caleb Meier
13023 E Vega St
Dewey, Az 86327
Agent Last Updated: 07/02/2024
County: Yavapai
Appointed Status: Active 7/3/2019
Mailing Address: 13023 E Vega St , Dewey, Az 86327, USA

Officer/Director Details


Treasurer
13023 E Vega St, Dewey
Yavapai County, AZ 86327

Secretary
13023 E Vega St, Dewey
Yavapai County, AZ 86327
Caleb Meier
Director
13023 E Vega St, Dewey
Yavapai County, AZ 86327
Dianne Mayer
Director
104 Carrie Lane, Manitowoc
Manitowoc County, WI 54220
Dianne Mayer
President
104 Carrie Lane, Manitowoc
Manitowoc County, WI 54220
John Mayer
Director
104 Carrie Lane, Manitowoc
Manitowoc County, WI 54220
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Document History

Document Type
Barcode ID
Date
Status
Document Type 2023 Annual Report
Barcode ID 24070211260249
Filed Date 7/2/2024
Status Approved
Document Type 2022 Annual Report
Barcode ID 24070211260247
Filed Date 7/2/2024
Status Approved
Document Type 2024 Annual Report
Barcode ID 24070211260251
Filed Date 7/2/2024
Status Approved
Document Type 2021 Annual Report
Barcode ID 21110211091879
Filed Date 11/2/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 21110211081865
Filed Date 11/2/2021
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 21090201450049
Filed Date 9/2/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21070201260305
Filed Date 7/2/2021
Status Approved
Document Type Application for Authority
Barcode ID 19070210477852
Filed Date 7/1/2019
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 7/1/2019
Barcode ID 19070210477852
Name Type True Name
Name FLAGSTAFF CUSTARD, INC
Effective Date 12/31/9999
Barcode ID
Name Type True Name
Name FLAGSTAFF CUSTARD, INC

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 07/02/2024
Report Year 2022
Filed Date 07/02/2024
Report Year 2024
Filed Date 07/02/2024
Report Year 2021
Filed Date 11/02/2021
Report Year 2020
Filed Date 11/02/2021

Document Images

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