Cook Controls, Inc. is a For-Profit (Business) Corporation located in Kingman, AZ. Established on June 12, 2019, this corporation is officially registered under the document number 1996937 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3551 N Austin Rd, Kingman, AZ 86401, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Jeffrey S Cook from Mohave County AZ, holding the position of Director; Jeffrey S Cook from Mohave County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Jeffrey S Cook as its official registered agent, located at the same address as the corporation.
As of the latest update, Cook Controls, Inc. filed its last annual reports on April 22, 2024
Active
Updated 3/21/2025 5:19:22 PM
Cook Controls, Inc.
Filing information
Company Name
Cook Controls, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
1996937
Date Filed
June 12, 2019
Company Age
6 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/03/2023
Approval Date
07/03/2019
Original Incorporation Date
06/13/1996
Domicile State
Delaware
Business Type
Other - Other - Systems Integration
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
06/12/2025
The data on Cook Controls, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
3551 N Austin Rd
Kingman, AZ 86401
County: Mohave
Last Updated: 07/03/2019
Kingman, AZ 86401
County: Mohave
Last Updated: 07/03/2019
Entity Principal Office Address
1013 Centre Road, Suite 403s
Wilmington, De 19805
Last Updated: 04/22/2024
County: New Castle
Wilmington, De 19805
Last Updated: 04/22/2024
County: New Castle
Statutory Agent Information
Jeffrey S Cook
3551 N Austin Rd
Kingman, Az 86401
Agent Last Updated: 04/22/2024
County: Mohave
Appointed Status: Active 7/3/2019
Mailing Address: 3551 N Austin Rd , Kingman, Az 86401, USA
3551 N Austin Rd
Kingman, Az 86401
Agent Last Updated: 04/22/2024
County: Mohave
Appointed Status: Active 7/3/2019
Mailing Address: 3551 N Austin Rd , Kingman, Az 86401, USA
Officer/Director Details
Jeffrey S Cook
Director
3900 N Stockton Hill Rd, Suite B, #460, Kingman
Mohave County, AZ 86409
Director
3900 N Stockton Hill Rd, Suite B, #460, Kingman
Mohave County, AZ 86409
Jeffrey S Cook
President
3900 N Stockton Hill Rd, Suite B, #460, Kingman
Mohave County, AZ 86409
President
3900 N Stockton Hill Rd, Suite B, #460, Kingman
Mohave County, AZ 86409
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24042215404226
Filed Date
4/22/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
24042215384215
Filed Date
4/22/2024
Status
Approved
Document Type
Reinstatement
Barcode ID
23090716269046
Filed Date
3/3/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
23030316136119
Filed Date
3/3/2023
Status
Approved
Document Type
2021 Annual Report
Barcode ID
23030316136117
Filed Date
3/3/2023
Status
Approved
Document Type
2020 Annual Report
Barcode ID
23030316136115
Filed Date
3/3/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 126)
Barcode ID
21120501311493
Filed Date
12/5/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
21100101359449
Filed Date
10/1/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21073101242088
Filed Date
7/31/2021
Status
Approved
Document Type
Application for Authority
Barcode ID
19062814181248
Filed Date
6/28/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/28/2019
Barcode ID
19062814181248
Name Type
True Name
Name
COOK CONTROLS, INC.
Annual Reports
Report Year
Filed Date
Report Year
2022
Filed Date
03/03/2023
Report Year
2021
Filed Date
03/03/2023
Report Year
2020
Filed Date
03/03/2023
Report Year
2024
Filed Date
04/22/2024
Report Year
2023
Filed Date
04/22/2024
Document Images
2024 Annual Report
4/22/2024
2023 Annual Report
4/22/2024
Reinstatement
3/3/2023
2022 Annual Report
3/3/2023
2021 Annual Report
3/3/2023
More...
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