Phil Pearson Inc. is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on August 8, 2019, this corporation is officially registered under the document number 23010531 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2889 N. Kiowa Blvd, Lake Havasu City, AZ 86404, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Kimberly Rae Pearson from Mohave County AZ, holding the position of Director; Kimberly Rae Pearson from Mohave County AZ, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Samantha Christina Marie Dykeman as its official registered agent, located at 2889 Kiowa Blvd N, Lk Havasu Cty, AZ 86404.
As of the latest update, Phil Pearson Inc. filed its last annual reports on May 10, 2024
Active
Updated 3/11/2025 9:53:01 PM
Phil Pearson Inc.
Filing information
Company Name
Phil Pearson Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23010531
Date Filed
August 8, 2019
Company Age
6 years 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/11/2021
Approval Date
08/15/2019
Original Incorporation Date
08/08/2019
Domicile State
Arizona
Business Type
Construction
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
08/08/2025
The data on Phil Pearson Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/11/2025.
Contact details
Principal Address
2889 N. Kiowa Blvd
Lake Havasu City, AZ 86404
Attention: Christina Dykeman
County: Mohave
Last Updated: 05/10/2024
Lake Havasu City, AZ 86404
Attention: Christina Dykeman
County: Mohave
Last Updated: 05/10/2024
Statutory Agent Information
Samantha Christina Marie Dykeman
2889 Kiowa Blvd N
Lk Havasu Cty, Az 86404
Agent Last Updated: 05/10/2024
County: Mohave
Appointed Status: Active 7/5/2021
2889 Kiowa Blvd N
Lk Havasu Cty, Az 86404
Agent Last Updated: 05/10/2024
County: Mohave
Appointed Status: Active 7/5/2021
Officer/Director Details
Kimberly Rae Pearson
Director
2889 N. Kiowa Blvd, Lake Havasu City
Mohave County, AZ 86404
Director
2889 N. Kiowa Blvd, Lake Havasu City
Mohave County, AZ 86404
Kimberly Rae Pearson
President/CEO
2986 Gatewood Dr, Lk Havasu Cty
Mohave County, AZ 86404
President/CEO
2986 Gatewood Dr, Lk Havasu Cty
Mohave County, AZ 86404
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24051010532608
Filed Date
5/10/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23060910056260
Filed Date
6/9/2023
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
23050211150974
Filed Date
5/2/2023
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
22102715064585
Filed Date
10/27/2022
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
22102713443996
Filed Date
10/27/2022
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22051009176213
Filed Date
5/10/2022
Status
Approved
Document Type
Statement of Merger
Barcode ID
21112207392092
Filed Date
11/18/2021
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
21110308404906
Filed Date
11/3/2021
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
21101815244254
Filed Date
10/18/2021
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
21091010237496
Filed Date
9/10/2021
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21081114237826
Filed Date
8/11/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21081001218908
Filed Date
8/10/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
21070513366395
Filed Date
7/5/2021
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
19080814556743
Filed Date
8/14/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/14/2019
Barcode ID
19080814556743
Name Type
True Name
Name
Phil Pearson Inc.
Effective Date
11/18/2021
Barcode ID
21112207392092
Name Type
Merged From
Name
BUXTON DRYWALL SERVICES, INC.
Annual Reports
Report Year
Filed Date
Report Year
2022
Filed Date
05/10/2022
Report Year
2024
Filed Date
05/10/2024
Report Year
2023
Filed Date
06/09/2023
Report Year
2020
Filed Date
07/05/2021
Report Year
2021
Filed Date
08/11/2021
Document Images
2024 Annual Report
5/10/2024
2023 Annual Report
6/9/2023
Officer/Director/Shareholder Change
5/2/2023
Officer/Director/Shareholder Change
10/27/2022
Officer/Director/Shareholder Change
10/27/2022
More...
Other companies in Lake Havasu City