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Updated 3/22/2025 1:41:37 AM

Mcphee, Inc.

Mcphee, Inc. is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on June 5, 2015, this corporation is officially registered under the document number 20109567 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3766 Bonanza Dr., 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: Andrea Young from Mohave County AZ, holding the position of Director; Andrea Young from , serving as the Shareholder; Andrea Young from Mohave County AZ, serving as the Secretary; Andrea Young from Mohave County AZ, serving as the Treasurer; Chris Mcphee from Mohave County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed United States Corp Agents Inc as its official registered agent, located at 17470 N. Pacesetter Way, Scottsdale, AZ 85255.

As of the latest update, Mcphee, Inc. filed its last annual reports on July 3, 2023

Filing information

Company Name Mcphee, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 20109567
Date Filed June 5, 2015
Company Age 10 years 5 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 07/03/2023
Approval Date 08/24/2018
Original Incorporation Date 06/05/2015
Domicile State Arizona
Business Type Other - Third Party Deliveries
Life Period Perpetual
Last Annual Report Filed 2023
Annual Report Due Date 06/05/2024
Years Due 2024

The data on Mcphee, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.

Contact details

Principal Address

3766 Bonanza Dr.
Lake Havasu City, AZ 86406
County: Mohave
Last Updated: 07/03/2023

Statutory Agent Information

United States Corp Agents Inc
17470 N. Pacesetter Way
Scottsdale, Az 85255
Agent Last Updated: 07/03/2023
County: Maricopa
Appointed Status: Active

Officer/Director Details

Andrea Young
Director
3321 Candlewood Pl, Lake Havasu City
Mohave County, AZ 86406
Andrea Young
Shareholder


Andrea Young
Secretary
3321 Candlewood Pl, Lake Havasu City
Mohave County, AZ 86406
Andrea Young
Treasurer
3321 Candlewood Pl, Lake Havasu City
Mohave County, AZ 86406
Chris Mcphee
Director
3321 Candlewood Pl, Lake Havasu City
Mohave County, AZ 86406
Chris Mcphee
President
3321 Candlewood Pl, Lake Havasu City
Mohave County, AZ 86406
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Reinstatement
Barcode ID 23081716123073
Filed Date 7/3/2023
Status Approved
Document Type 2023 Annual Report
Barcode ID 23070311502443
Filed Date 7/3/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 23070311502439
Filed Date 7/3/2023
Status Approved
Document Type 2021 Annual Report
Barcode ID 23070311492434
Filed Date 7/3/2023
Status Approved
Document Type 2020 Annual Report
Barcode ID 23070311492429
Filed Date 7/3/2023
Status Approved
Document Type 2019 Annual Report
Barcode ID 23070311482427
Filed Date 7/3/2023
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 21091401247431
Filed Date 9/14/2021
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 21071501380995
Filed Date 7/15/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21051001270946
Filed Date 5/10/2021
Status Approved
Document Type 2018 Annual Report
Barcode ID 18082409471495
Filed Date 8/24/2018
Status Approved
Document Type 2017 Annual Report
Barcode ID 05998673
Filed Date 7/11/2017
Status APPROVED
Document Type 2016 Annual Report
Barcode ID 05708869
Filed Date 10/21/2016
Status APPROVED
Document Type Articles of Incorporation - For-Profit
Barcode ID 05081991
Filed Date 6/5/2015
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/5/2015
Barcode ID
Name Type True Name
Name MCPHEE, INC.

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 07/03/2023
Report Year 2022
Filed Date 07/03/2023
Report Year 2021
Filed Date 07/03/2023
Report Year 2020
Filed Date 07/03/2023
Report Year 2019
Filed Date 07/03/2023
More...

Document Images

Reinstatement 7/3/2023
2023 Annual Report 7/3/2023
2022 Annual Report 7/3/2023
2021 Annual Report 7/3/2023
2020 Annual Report 7/3/2023
More...
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