A.j. Padelford & Son, Inc. is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on May 24, 2022, this corporation is officially registered under the document number 23378218 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1461 Mcculloch Blvd S, Lake Havasu City, AZ 86406, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Brian W. Padelford from Los Angeles County CA, holding the position of Director; Daniel R Padelford from Los Angeles County CA, serving as the CEO (Chief Executive Officer); Diane I Young from Los Angeles County CA, serving as the CFO (Chief Financial Officer); Meredith Emmons from Riverside County CA, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Brandon Emmons as its official registered agent, located at the same address as the corporation.
As of the latest update, A.j. Padelford & Son, Inc. filed its last annual reports on April 9, 2024
Active
Updated 2/14/2025 1:37:31 PM
A.j. Padelford & Son, Inc.
Filing information
Company Name
A.j. Padelford & Son, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23378218
Date Filed
May 24, 2022
Company Age
3 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/27/2023
Approval Date
07/05/2022
Original Incorporation Date
06/10/1963
Domicile State
California
Business Type
Construction
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
05/24/2025
The data on A.j. Padelford & Son, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.
Contact details
Principal Address
1461 Mcculloch Blvd S
Lake Havasu City, AZ 86406
Attention: Brandon Emmons
County: Mohave
Last Updated: 04/09/2024
Lake Havasu City, AZ 86406
Attention: Brandon Emmons
County: Mohave
Last Updated: 04/09/2024
Entity Principal Office Address
13255 South Street
Cerritos, CA 90703
Attention: Diane Young
Last Updated: 04/09/2024
County: Los Angeles
Cerritos, CA 90703
Attention: Diane Young
Last Updated: 04/09/2024
County: Los Angeles
Statutory Agent Information
Brandon Emmons
1461 Mcculloch Blvd S
Lake Havasu City, Az 86406
Agent Last Updated: 04/09/2024
County: Mohave
Appointed Status: Active 7/5/2022
1461 Mcculloch Blvd S
Lake Havasu City, Az 86406
Agent Last Updated: 04/09/2024
County: Mohave
Appointed Status: Active 7/5/2022
Officer/Director Details
Brian W. Padelford
Director
18121 Gard Ave., Artesia
Los Angeles County, CA 90701
Director
18121 Gard Ave., Artesia
Los Angeles County, CA 90701
Daniel R Padelford
CEO (Chief Executive Officer)
18104 Summer Ave, Artesia
Los Angeles County, CA 90701
CEO (Chief Executive Officer)
18104 Summer Ave, Artesia
Los Angeles County, CA 90701
Diane I Young
CFO (Chief Financial Officer)
18514 Elaine Ave, Artesia
Los Angeles County, CA 90701
CFO (Chief Financial Officer)
18514 Elaine Ave, Artesia
Los Angeles County, CA 90701
Meredith Emmons
Secretary
1795 Mohave View Circle, Corona
Riverside County, CA 92882
Secretary
1795 Mohave View Circle, Corona
Riverside County, CA 92882
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24040909595736
Filed Date
4/9/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23061209301373
Filed Date
6/9/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
23060701205323
Filed Date
6/7/2023
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
22082912348517
Filed Date
8/26/2022
Status
Accepted
Document Type
Application for Authority
Barcode ID
22061409232612
Filed Date
6/14/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/14/2022
Barcode ID
22061409232612
Name Type
True Name
Name
A.J. Padelford & Son, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
04/09/2024
Report Year
2023
Filed Date
06/09/2023
Document Images
2024 Annual Report
4/9/2024
2023 Annual Report
6/9/2023
Delinquent Annual Report (Day 1)
6/7/2023
Affidavit of Publication
8/26/2022
Application for Authority
6/14/2022
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