Definitive Services, Inc. is a For-Profit (Business) Corporation located in Laveen, AZ. Established on June 16, 2016, this corporation is officially registered under the document number 21012212 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 5330 W Sunland Ave, Laveen, AZ 85339, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Jason Burke from Maricopa County AZ, holding the position of Director; Jason Burke from Maricopa County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed United States Corporation as its official registered agent, located at Agents Inc 17470 N Pacesetter Way, Scottsdale, AZ 85255.
As of the latest update, Definitive Services, Inc. filed its last annual reports on June 3, 2024
Active
Updated 3/23/2025 3:39:30 AM
Definitive Services, Inc.
Filing information
Company Name
Definitive Services, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
21012212
Date Filed
June 16, 2016
Company Age
9 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/27/2021
Approval Date
06/21/2016
Original Incorporation Date
06/16/2016
Domicile State
Arizona
Business Type
Construction
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
06/16/2025
The data on Definitive Services, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
5330 W Sunland Ave
Laveen, AZ 85339
Attention: Jason Burke
County: Maricopa
Last Updated: 06/03/2024
Laveen, AZ 85339
Attention: Jason Burke
County: Maricopa
Last Updated: 06/03/2024
Statutory Agent Information
United States Corporation
Agents Inc 17470 N Pacesetter Way
Scottsdale, Az 85255
Agent Last Updated: 06/03/2024
County: Maricopa
Appointed Status: Active
Agents Inc 17470 N Pacesetter Way
Scottsdale, Az 85255
Agent Last Updated: 06/03/2024
County: Maricopa
Appointed Status: Active
Officer/Director Details
Jason Burke
Director
5330 W Sunland Ave, Laveen
Maricopa County, AZ 85339
Director
5330 W Sunland Ave, Laveen
Maricopa County, AZ 85339
Jason Burke
President
5330 W Sunland Ave, Laveen
Maricopa County, AZ 85339
President
5330 W Sunland Ave, Laveen
Maricopa County, AZ 85339
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24060307375811
Filed Date
6/3/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23060811252424
Filed Date
6/8/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22082914509458
Filed Date
8/29/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21072712075304
Filed Date
7/27/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
21072712075300
Filed Date
7/27/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21052901273113
Filed Date
5/29/2021
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
20120715449109
Filed Date
12/7/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
20040717229887
Filed Date
4/7/2020
Status
Approved
Document Type
Reinstatement
Barcode ID
23090709415926
Filed Date
9/25/2018
Status
Approved
Document Type
2017 Annual Report
Barcode ID
18092516349620
Filed Date
9/25/2018
Status
Approved
Document Type
2018 Annual Report
Barcode ID
18092516349618
Filed Date
9/25/2018
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
05541387
Filed Date
6/16/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/16/2016
Barcode ID
Name Type
True Name
Name
DEFINITIVE SERVICES, INC.
Annual Reports
Report Year
Filed Date
Report Year
2019
Filed Date
04/07/2020
Report Year
2024
Filed Date
06/03/2024
Report Year
2023
Filed Date
06/08/2023
Report Year
2021
Filed Date
07/27/2021
Report Year
2020
Filed Date
07/27/2021
More...
Document Images
2024 Annual Report
6/3/2024
2023 Annual Report
6/8/2023
2022 Annual Report
8/29/2022
2021 Annual Report
7/27/2021
2020 Annual Report
7/27/2021
More...
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