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Updated 2/26/2025 4:40:09 AM

Wakeco, Inc.

Wakeco, Inc. is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on May 25, 2021, this corporation is officially registered under the document number 23252152 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1825 Willow Avenue, 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: Gavin Wakefield from Riverside County CA, holding the position of Director; Gavin Wakefield from Riverside County CA, serving as the CFO (Chief Financial Officer); Kristen Wakefield from Riverside County CA, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Kenneth Sondgeroth as its official registered agent, located at 2020 Silver Creek Rd, Ste D101, Bullhead City, AZ 86442.

As of the latest update, Wakeco, Inc. filed its last annual reports on March 26, 2024

Filing information

Company Name Wakeco, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23252152
Date Filed May 25, 2021
Company Age 4 years 5 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 07/12/2023
Approval Date 07/27/2021
Original Incorporation Date 11/12/2019
Domicile State California
Business Type Construction
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 05/25/2025

The data on Wakeco, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.

Contact details

Principal Address

1825 Willow Avenue
Lake Havasu City, AZ 86403
County: Mohave
Last Updated: 03/26/2024

Entity Principal Office Address

42020 Winchester Rd.
Temecula, CA 92590
Last Updated: 03/26/2024
County: Riverside

Statutory Agent Information

Kenneth Sondgeroth
2020 Silver Creek Rd, Ste D101
Bullhead City, Az 86442
Agent Last Updated: 03/26/2024
County: Mohave
Appointed Status: Active 7/27/2021
Mailing Address: 2020 Silver Creek Rd, Ste D101, Bullhead City, Az 86442, USA

Officer/Director Details

Gavin Wakefield
Director
32414 Oak Hollow Court, Wildomar
Riverside County, CA 92595
Gavin Wakefield
CFO (Chief Financial Officer)
32414 Oak Hollow Court, Wildomar
Riverside County, CA 92595
Kristen Wakefield
President
32414 Oak Hollow Court, Wildomar
Riverside County, CA 92595

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID
Filed Date 3/26/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23071213140643
Filed Date 7/12/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 23071213140641
Filed Date 7/12/2023
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 22073101497425
Filed Date 7/31/2022
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 22052701227138
Filed Date 5/27/2022
Status Approved
Document Type Affidavit of Publication
Barcode ID 21081007359810
Filed Date 8/9/2021
Status Accepted
Document Type Application for Authority
Barcode ID 21072614110748
Filed Date 7/26/2021
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 7/26/2021
Barcode ID 21072614110748
Name Type True Name
Name Wakeco, Inc.

Annual Reports

Report Year
Filed Date
Report Year 2024
Filed Date 03/26/2024
Report Year 2023
Filed Date 07/12/2023
Report Year 2022
Filed Date 07/12/2023

Document Images

2023 Annual Report 7/12/2023
2022 Annual Report 7/12/2023
Delinquent Annual Report (Day 61) 7/31/2022
Delinquent Annual Report (Day 1) 5/27/2022
Affidavit of Publication 8/9/2021
More...
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