M. Greenberg Construction, Inc. is a Stock Corporation located in Gilbert, AZ. Established on December 27, 2016, this corporation is officially registered under the document number 3975373 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 225 E. Germann Rd., Suite 201, Gilbert, AZ 85297, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Registered Agent Solutions, Inc. as its official registered agent, located at 5301 Southwest Parkway Suite 400, Austin, TX 78735.
Active
Updated 7/15/2025 12:00:00 AM
M. Greenberg Construction, Inc.
Filing information
Company Name
M. Greenberg Construction, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
3975373
Date Filed
December 27, 2016
Company Age
8 years 7 months
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
General Contractor/Construction Manager
The data on M. Greenberg Construction, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
225 E. Germann Rd., Suite 201
Gilbert, AZ 85297
Gilbert, AZ 85297
Mailing Address
225 E. Germann Rd., Suite 201
Gilbert, AZ 85297
Gilbert, AZ 85297
Agent
1505 Corporation
Registered Agent Solutions, Inc.
5301 Southwest Parkway Suite 400
Austin, TX 78735
Registered Agent Solutions, Inc.
5301 Southwest Parkway Suite 400
Austin, TX 78735
Principal(s)
Secretary
Andrea R Taylor
225 E. Germann Rd., Suite 201
Gilbert, AZ 85297
Andrea R Taylor
225 E. Germann Rd., Suite 201
Gilbert, AZ 85297
Chief Executive Officer
Donald B. Taylor
225 E. Germann Rd., Suite 201
Gilbert, AZ 85297
Donald B. Taylor
225 E. Germann Rd., Suite 201
Gilbert, AZ 85297
Other
Thomas Brent Cuevas
225 E. Germann Rd. Suite 201
Gilbert, AZ 85297
Thomas Brent Cuevas
225 E. Germann Rd. Suite 201
Gilbert, AZ 85297
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
1/16/2025
Effective Date
Description
Annual Report Due Date
From: 12/31/2024 12:00:00 Am
To: 12/31/2025 12:00:00 Am
Event Type
Statement of Information
Filed Date
12/31/2023
Effective Date
Description
Annual Report Due Date
From: 12/31/2023 12:00:00 Am
To: 12/31/2024 12:00:00 Am
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
1/25/2022
Effective Date
Description
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
1/30/2019
Effective Date
Description
Event Type
System Amendment - Penalty Certification - SI
Filed Date
12/29/2017
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
More...
Document Images
Statement of Information
1/16/2025
Statement of Information
12/31/2023
Initial Filing
12/27/2016
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