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Updated 3/22/2025 10:14:37 PM

Mystic Heights Development Corporation

Mystic Heights Development Corporation is a For-Profit (Business) Corporation located in Flagstaff, AZ. Established on October 22, 2015, this corporation is officially registered under the document number F20428146 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 123 N. San Francisco St., 3rd Floor, Flagstaff, AZ 86001, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Carin Paramenter Hoffenberg from Coconino County AZ, holding the position of Other Officer; Harvey Hoffenberg from Coconino County AZ, serving as the Vice-President; Jefferson Hoffenberg from Coconino County AZ, serving as the Vice-President; Jefferson Hoffenberg from Coconino County AZ, serving as the Director; Justin E. Geleynski from Coconino County AZ, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Whitney Cunningham as its official registered agent, located at 123 N San Francisco St 3rd Floor, Flagstaff, AZ 86001.

As of the latest update, Mystic Heights Development Corporation filed its last annual reports on October 15, 2024

Filing information

Company Name Mystic Heights Development Corporation
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number F20428146
Date Filed October 22, 2015
Company Age 10 years
State AZ
Status Active
Reason for Status In Good Standing
Status Date 10/24/2022
Approval Date 11/10/2015
Original Incorporation Date 10/22/2015
Domicile State Nevada
Business Type Other - Other - Real Estate
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 10/22/2025

The data on Mystic Heights Development Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.

Contact details

Principal Address

123 N. San Francisco St., 3rd Floor
Flagstaff, AZ 86001
Attention: Paul Mark Hoffenberg
County: Coconino
Last Updated: 07/23/2019

Entity Principal Office Address

2360 Corporate Cir Ste 400
Henderson, Nv 89074
Attention: Incorp Services Inc
Last Updated: 10/15/2024
County: Clark

Statutory Agent Information

Whitney Cunningham
123 N San Francisco St 3rd Floor
Flagstaff, Az 86001
Agent Last Updated: 10/15/2024
County: Coconino
Appointed Status: Active

Officer/Director Details

Carin Paramenter Hoffenberg
Other Officer
123 N. San Francisco St., 3rd Floor, Flagstaff
Coconino County, AZ 86001
Harvey Hoffenberg
Vice-President
123 N. San Francisco St., 3rd Floor, Flagstaff
Coconino County, AZ 86001
Jefferson Hoffenberg
Vice-President
123 N. San Francisco St., 3rd Floor, Flagstaff
Coconino County, AZ 86001
Jefferson Hoffenberg
Director
123 N. San Francisco St., 3rd Floor, Flagstaff
Coconino County, AZ 86001
Justin E. Geleynski
Vice-President
123 N. San Francisco St., 3rd Floor, Flagstaff
Coconino County, AZ 86001
Paul Mark Hoffenberg
Director
123 N. San Francisco St., 3rd Floor, Flagstaff
Coconino County, AZ 86001
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24101513291095
Filed Date 10/15/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23101908362337
Filed Date 10/19/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22102411039013
Filed Date 10/24/2022
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 22102401227596
Filed Date 10/24/2022
Status Approved
Document Type Certificate of Good Standing
Barcode ID 22063016018461
Filed Date 6/30/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21101114571406
Filed Date 10/11/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 20103019375252
Filed Date 10/30/2020
Status Approved
Document Type 2019 Annual Report
Barcode ID 19101410495041
Filed Date 10/14/2019
Status Approved
Document Type Statement of Change - Corps
Barcode ID 19072209144773
Filed Date 7/22/2019
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 19072209094751
Filed Date 7/22/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 18103011337205
Filed Date 10/30/2018
Status Approved
Document Type 2017 Annual Report
Barcode ID 06159751
Filed Date 12/18/2017
Status APPROVED
Document Type Statement of Change - Corps
Barcode ID 05739082
Filed Date 11/18/2016
Status APPROVED
Document Type 2016 Annual Report
Barcode ID 05728564
Filed Date 11/4/2016
Status APPROVED
Document Type Affidavit of Publication
Barcode ID 05373812
Filed Date 12/21/2015
Status Accepted
Document Type Application for Authority
Barcode ID 05281029
Filed Date 11/6/2015
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 10/22/2015
Barcode ID
Name Type True Name
Name MYSTIC HEIGHTS DEVELOPMENT CORPORATION

Annual Reports

Report Year
Filed Date
Report Year 2021
Filed Date 10/11/2021
Report Year 2019
Filed Date 10/14/2019
Report Year 2024
Filed Date 10/15/2024
Report Year 2023
Filed Date 10/19/2023
Report Year 2022
Filed Date 10/24/2022
More...

Document Images

2024 Annual Report 10/15/2024
2023 Annual Report 10/19/2023
2022 Annual Report 10/24/2022
Delinquent Annual Report (Day 1) 10/24/2022
Certificate of Good Standing 6/30/2022
More...
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