Burner Construction Corp. is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on May 25, 2022, this corporation is officially registered under the document number 23378884 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 555 Beachcomber Blvd, Lot 254, 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: Amber Calhoun from San Bernardino County CA, holding the position of Director; Benjamin Calhoun from Mohave County AZ, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Benjamin Calhoun as its official registered agent, located at the same address as the corporation.
As of the latest update, Burner Construction Corp. filed its last annual reports on March 1, 2024
Active
Updated 2/14/2025 1:31:20 PM
Burner Construction Corp.
Filing information
Company Name
Burner Construction Corp.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23378884
Date Filed
May 25, 2022
Company Age
3 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/25/2022
Approval Date
06/07/2022
Original Incorporation Date
08/15/2017
Domicile State
United States
Business Type
Construction
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
05/25/2025
The data on Burner Construction Corp. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.
Contact details
Principal Address
555 Beachcomber Blvd, Lot 254
Lake Havasu City, AZ 86403
Attention: Burner Construction Corp
County: Mohave
Last Updated: 03/01/2024
Lake Havasu City, AZ 86403
Attention: Burner Construction Corp
County: Mohave
Last Updated: 03/01/2024
Entity Principal Office Address
29 Raleigh Ct
Coto De Caza, CA 92679
Attention: Burner Construction Corp
Last Updated: 03/01/2024
County: Orange
Coto De Caza, CA 92679
Attention: Burner Construction Corp
Last Updated: 03/01/2024
County: Orange
Statutory Agent Information
Benjamin Calhoun
555 Beachcomber Blvd, Lot 254
Lake Havasu City, Az 86403
Agent Last Updated: 03/01/2024
County: Mohave
Appointed Status: Active 6/7/2022
555 Beachcomber Blvd, Lot 254
Lake Havasu City, Az 86403
Agent Last Updated: 03/01/2024
County: Mohave
Appointed Status: Active 6/7/2022
Officer/Director Details
Amber Calhoun
Director
17060 Branco Dr, Chino Hills
San Bernardino County, CA 91709
Director
17060 Branco Dr, Chino Hills
San Bernardino County, CA 91709
Benjamin Calhoun
President/CEO
555 Beachcomber Blvd Lot 254, Lake Havasu City
Mohave County, AZ 86403
President/CEO
555 Beachcomber Blvd Lot 254, Lake Havasu City
Mohave County, AZ 86403
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24030111217281
Filed Date
3/1/2024
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
24010913520189
Filed Date
1/9/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23032608455834
Filed Date
3/26/2023
Status
Approved
Document Type
Application for Authority
Barcode ID
22060114000606
Filed Date
6/1/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/1/2022
Barcode ID
22060114000606
Name Type
True Name
Name
Burner Construction Corp.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
03/01/2024
Report Year
2023
Filed Date
03/26/2023
Document Images
2024 Annual Report
3/1/2024
Statement of Change
1/9/2024
2023 Annual Report
3/26/2023
Application for Authority
6/1/2022
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