Havasu Custard, Inc. is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on June 12, 2017, this corporation is officially registered under the document number F21689247 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1615 Countryshire Ave, 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: Dianne Mayer from Manitowoc County WI, holding the position of President; John Mayer from Manitowoc County WI, serving as the Director; John Mayer from Manitowoc County WI, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Mayer & Meier LLC as its official registered agent, located at Caleb Meier 2544 Stoneridge Dr, Prescott Valley, AZ 86314.
As of the latest update, Havasu Custard, Inc. filed its last annual reports on March 14, 2025
Active
Updated 3/22/2025 9:07:46 PM
Havasu Custard, Inc.
Filing information
Company Name
Havasu Custard, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
F21689247
Date Filed
June 12, 2017
Company Age
8 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/02/2021
Approval Date
07/28/2017
Original Incorporation Date
06/12/2017
Domicile State
Wisconsin
Business Type
Accommodation And Food Services
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
06/12/2026
The data on Havasu Custard, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.
Contact details
Principal Address
1615 Countryshire Ave
Lake Havasu City, AZ 86403
County: Mohave
Last Updated: 03/14/2025
Lake Havasu City, AZ 86403
County: Mohave
Last Updated: 03/14/2025
Entity Principal Office Address
104 Carrie Ln
Manitowoc, Wi 54220
Attention: Dianne Mayer
Last Updated: 03/14/2025
County: Manitowoc
Manitowoc, Wi 54220
Attention: Dianne Mayer
Last Updated: 03/14/2025
County: Manitowoc
Statutory Agent Information
Mayer & Meier LLC
Caleb Meier 2544 Stoneridge Dr
Prescott Valley, Az 86314
Agent Last Updated: 03/14/2025
County: Yavapai
Appointed Status: Active
Caleb Meier 2544 Stoneridge Dr
Prescott Valley, Az 86314
Agent Last Updated: 03/14/2025
County: Yavapai
Appointed Status: Active
Officer/Director Details
Dianne Mayer
President
104 Carrie Ln, Manitowoc
Manitowoc County, WI 54220
President
104 Carrie Ln, Manitowoc
Manitowoc County, WI 54220
John Mayer
Director
104 Carrie Ln, Manitowoc
Manitowoc County, WI 54220
Director
104 Carrie Ln, Manitowoc
Manitowoc County, WI 54220
John Mayer
Vice-President
104 Carrie Ln, Manitowoc
Manitowoc County, WI 54220
Vice-President
104 Carrie Ln, Manitowoc
Manitowoc County, WI 54220
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
25031407221311
Filed Date
3/14/2025
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24061107096689
Filed Date
6/11/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23031408161820
Filed Date
3/14/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22041309269937
Filed Date
4/13/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21110211011820
Filed Date
11/2/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
21110211011817
Filed Date
11/2/2021
Status
Approved
Document Type
2019 Annual Report
Barcode ID
21110211001815
Filed Date
11/2/2021
Status
Approved
Document Type
2018 Annual Report
Barcode ID
21110211001811
Filed Date
11/2/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 126)
Barcode ID
21091301292113
Filed Date
9/13/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
21040201358816
Filed Date
4/2/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21012902365452
Filed Date
1/29/2021
Status
Approved
Document Type
Application for Authority
Barcode ID
05991286
Filed Date
7/25/2017
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/12/2017
Barcode ID
Name Type
True Name
Name
HAVASU CUSTARD, INC.
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
03/14/2023
Report Year
2025
Filed Date
03/14/2025
Report Year
2022
Filed Date
04/13/2022
Report Year
2024
Filed Date
06/11/2024
Report Year
2021
Filed Date
11/02/2021
More...
Document Images
2025 Annual Report
3/14/2025
2024 Annual Report
6/11/2024
2023 Annual Report
3/14/2023
2022 Annual Report
4/13/2022
2021 Annual Report
11/2/2021
More...
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