Hubbard Merrell Engineering Corporation is a Stock Corporation located in Flagstaff, AZ. Established on July 8, 2016, this corporation is officially registered under the document number 3925109 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 1623 N. First St, Ste 201, Flagstaff, AZ 86004, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Incorp Services, Inc. as its official registered agent, located at 5716 Corsa Ave Suite 110, Westlake Village, CA 91362.
Active
Updated 3/31/2025 12:00:00 AM
Hubbard Merrell Engineering Corporation
Filing information
Company Name
Hubbard Merrell Engineering Corporation
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
3925109
Date Filed
July 8, 2016
Company Age
9 years
State
AZ
Status
Active
Formed In
Arizona
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
STRUCTURAL ENGINEERING
The data on Hubbard Merrell Engineering Corporation was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/31/2025.
Contact details
Principal Address
1623 N. First St, Ste 201
Flagstaff, AZ 86004
Flagstaff, AZ 86004
Mailing Address
1623 N. First St, Ste 201
Flagstaff, AZ 86004
Flagstaff, AZ 86004
Agent
1505 Corporation
Incorp Services, Inc.
5716 Corsa Ave Suite 110
Westlake Village, CA 91362
Incorp Services, Inc.
5716 Corsa Ave Suite 110
Westlake Village, CA 91362
Principal(s)
Chief Executive Officer
David S Merrell
1623 N. First St., Ste 201
Flagstaff, AZ 86004
David S Merrell
1623 N. First St., Ste 201
Flagstaff, AZ 86004
Applicant
Gcp Ww Holdco LLC
299 Milwaukee St Ste 500
Denver, CO 80206
Gcp Ww Holdco LLC
299 Milwaukee St Ste 500
Denver, CO 80206
Secretary
Geoffrey Wertz
1623 N. First Street, Suite 201
Flagstaff, AZ 86004
Geoffrey Wertz
1623 N. First Street, Suite 201
Flagstaff, AZ 86004
Treasurer
Jamie Miele
1623 N. First Street, Suite 201
Flagstaff, AZ 86004
Jamie Miele
1623 N. First Street, Suite 201
Flagstaff, AZ 86004
Chief Financial Officer
Robert A Hubbard
1623 N. First St., Ste 201
Flagstaff, AZ 86004
Robert A Hubbard
1623 N. First St., Ste 201
Flagstaff, AZ 86004
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
9/5/2024
Effective Date
Description
Annual Report Due Date
From: 7/31/2024 12:00:00 Am
To: 7/31/2025 12:00:00 Am
Event Type
Statement of Information
Filed Date
7/31/2023
Effective Date
Description
Annual Report Due Date
From: 7/31/2023 12:00:00 Am
To: 7/31/2024 12:00:00 Am
Event Type
Initial Filing
Filed Date
7/8/2016
Effective Date
Description
Document Images
Statement of Information
9/5/2024
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