Az Prime Development Corp is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on September 11, 2022, this corporation is officially registered under the document number 23421924 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 732 Malibu Place, Lake Havasu City, AZ 86403, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Philip Wagner from Mohave County AZ, holding the position of CEO (Chief Executive Officer); Philip Wagner from Mohave County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Philip Wagner as its official registered agent, located at the same address as the corporation.
As of the latest update, Az Prime Development Corp filed its last annual reports on August 12, 2024
Active
Updated 2/13/2025 7:22:19 PM
Az Prime Development Corp
Filing information
Company Name
Az Prime Development Corp
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23421924
Date Filed
September 11, 2022
Company Age
3 years 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/30/2022
Approval Date
09/30/2022
Original Incorporation Date
09/11/2022
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
09/11/2025
The data on Az Prime Development Corp was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/13/2025.
Contact details
Principal Address
732 Malibu Place
Lake Havasu City, AZ 86403
Attention: Philip Wagner
County: Mohave
Last Updated: 08/12/2024
Lake Havasu City, AZ 86403
Attention: Philip Wagner
County: Mohave
Last Updated: 08/12/2024
Statutory Agent Information
Philip Wagner
732 Malibu Place
Lake Havasu City, Az 86403
Agent Last Updated: 08/12/2024
County: Mohave
Appointed Status: Active 9/30/2022
732 Malibu Place
Lake Havasu City, Az 86403
Agent Last Updated: 08/12/2024
County: Mohave
Appointed Status: Active 9/30/2022
Officer/Director Details
Philip Wagner
CEO (Chief Executive Officer)
732 Malibu Place, Lake Havasu City
Mohave County, AZ 86403
CEO (Chief Executive Officer)
732 Malibu Place, Lake Havasu City
Mohave County, AZ 86403
Philip Wagner
Director
732 Malibu Place, Lake Havasu City
Mohave County, AZ 86403
Director
732 Malibu Place, Lake Havasu City
Mohave County, AZ 86403
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24081222050949
Filed Date
8/12/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23081408287440
Filed Date
8/14/2023
Status
Approved
Document Type
Statement of Merger
Barcode ID
22111514499981
Filed Date
11/15/2022
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
22091109177388
Filed Date
9/11/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/11/2022
Barcode ID
22091109177388
Name Type
True Name
Name
AZ Prime Development Corp
Effective Date
11/15/2022
Barcode ID
22111514499981
Name Type
Merged From
Name
PHILIP WAGNER CONSTRUCTION
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
08/12/2024
Report Year
2023
Filed Date
08/14/2023
Document Images
2024 Annual Report
8/12/2024
2023 Annual Report
8/14/2023
Statement of Merger
11/15/2022
Articles of Incorporation
9/11/2022
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