Big Brain Holdings, Inc. is a For-Profit (Business) Corporation located in Kingman, AZ. Established on January 23, 2020, this corporation is officially registered under the document number 23055646 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 9000 Transport Road, Kingman, AZ 86402, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Gina Lander from Mohave County AZ, holding the position of Director; Gina Lander from Mohave County AZ, serving as the Secretary; Kirt Lander from Mohave County AZ, serving as the Director; Kirt Lander from Mohave County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Gina Lander as its official registered agent, located at 9000 Transport Road, Kingman, AZ 86401.
As of the latest update, Big Brain Holdings, Inc. filed its last annual reports on February 5, 2025
Active
Updated 3/7/2025 2:48:55 AM
Big Brain Holdings, Inc.
Filing information
Company Name
Big Brain Holdings, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23055646
Date Filed
January 23, 2020
Company Age
5 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/19/2021
Approval Date
03/31/2020
Original Incorporation Date
01/23/2020
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
01/23/2026
The data on Big Brain Holdings, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/7/2025.
Contact details
Principal Address
9000 Transport Road
Kingman, AZ 86402
County: Mohave
Last Updated: 02/05/2025
Kingman, AZ 86402
County: Mohave
Last Updated: 02/05/2025
Statutory Agent Information
Gina Lander
9000 Transport Road
Kingman, Az 86401
Agent Last Updated: 02/05/2025
County: Mohave
Appointed Status: Active 3/31/2020
9000 Transport Road
Kingman, Az 86401
Agent Last Updated: 02/05/2025
County: Mohave
Appointed Status: Active 3/31/2020
Officer/Director Details
Gina Lander
Director
9000 Transport Road, Kingman
Mohave County, AZ 86401
Director
9000 Transport Road, Kingman
Mohave County, AZ 86401
Gina Lander
Secretary
9000 Transport Road, Kingman
Mohave County, AZ 86401
Secretary
9000 Transport Road, Kingman
Mohave County, AZ 86401
Kirt Lander
Director
Po Box 6488, Kingman
Mohave County, AZ 86402
Director
Po Box 6488, Kingman
Mohave County, AZ 86402
Kirt Lander
President
Po Box 6488, Kingman
Mohave County, AZ 86402
President
Po Box 6488, Kingman
Mohave County, AZ 86402
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
25020515244887
Filed Date
2/5/2025
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24102413312843
Filed Date
10/24/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23121116148704
Filed Date
12/11/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22012321442730
Filed Date
1/23/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21081916462782
Filed Date
8/19/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21081101284205
Filed Date
8/11/2021
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
20042911134906
Filed Date
4/29/2020
Status
Accepted
Document Type
Articles of Incorporation - For-Profit
Barcode ID
20032610382062
Filed Date
3/26/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/11/2020
Barcode ID
Name Type
True Name
Name
BIG BRAIN HOLDINGS, INC.
Effective Date
3/26/2020
Barcode ID
20032610382062
Name Type
True Name
Name
BIG BRAIN HOLDINGS, INC.
Annual Reports
Report Year
Filed Date
Report Year
2022
Filed Date
01/23/2022
Report Year
2025
Filed Date
02/05/2025
Report Year
2021
Filed Date
08/19/2021
Report Year
2024
Filed Date
10/24/2024
Report Year
2023
Filed Date
12/11/2023
Document Images
2025 Annual Report
2/5/2025
2024 Annual Report
10/24/2024
2023 Annual Report
12/11/2023
2022 Annual Report
1/23/2022
2021 Annual Report
8/19/2021
More...
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