Superior Oil Change, Inc. is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on April 27, 2020, this corporation is officially registered under the document number 23081086 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3030 Green Acres Drive, 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: Warren P Walcher Ii from Mesa County CO, holding the position of Director; Warren P Walcher Ii from Mesa County CO, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Warren P Walcher Ii as its official registered agent, located at the same address as the corporation.
As of the latest update, Superior Oil Change, Inc. filed its last annual reports on August 31, 2021
Active
Updated 3/6/2025 4:11:39 PM
Superior Oil Change, Inc.
Filing information
Company Name
Superior Oil Change, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23081086
Date Filed
April 27, 2020
Company Age
5 years 6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/31/2021
Approval Date
05/20/2020
Original Incorporation Date
12/06/2016
Domicile State
Colorado
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2021
Annual Report Due Date
04/27/2022
Years Due
2022,
2023,
2024
The data on Superior Oil Change, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.
Contact details
Principal Address
3030 Green Acres Drive
Lake Havasu City, AZ 86404
County: Mohave
Last Updated: 08/31/2021
Lake Havasu City, AZ 86404
County: Mohave
Last Updated: 08/31/2021
Entity Principal Office Address
709 - 23 2/10 Road
Grand Junction, Co 81505
Last Updated: 08/31/2021
County: Mesa
Grand Junction, Co 81505
Last Updated: 08/31/2021
County: Mesa
Statutory Agent Information
Warren P Walcher Ii
3030 Green Acres Drive
Lake Havasu City, Az 86404
Agent Last Updated: 08/31/2021
County: Mohave
Appointed Status: Active 5/20/2020
3030 Green Acres Drive
Lake Havasu City, Az 86404
Agent Last Updated: 08/31/2021
County: Mohave
Appointed Status: Active 5/20/2020
Officer/Director Details
Warren P Walcher Ii
Director
709 - 23 2/10 Road, Grand Junction
Mesa County, CO 81505
Director
709 - 23 2/10 Road, Grand Junction
Mesa County, CO 81505
Warren P Walcher Ii
President
709 - 23 2/10 Road, Grand Junction
Mesa County, CO 81505
President
709 - 23 2/10 Road, Grand Junction
Mesa County, CO 81505
Document History
Document Type
Barcode ID
Date
Status
Document Type
2021 Annual Report
Barcode ID
21083114462809
Filed Date
8/31/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21081601212385
Filed Date
8/16/2021
Status
Approved
Document Type
Application for Authority
Barcode ID
20042713328234
Filed Date
4/28/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/28/2020
Barcode ID
20042713328234
Name Type
True Name
Name
Superior Oil Change, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2021
Filed Date
08/31/2021
Document Images
2021 Annual Report
8/31/2021
Delinquent Annual Report (Day 1)
8/16/2021
Application for Authority
4/28/2020
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