Retriever Hawaii, Inc. is a For-Profit (Business) Corporation located in Laveen, AZ. Established on June 5, 2020, this corporation is officially registered under the document number 23093281 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 4515 West Coplen Farms Road, Laveen, AZ 85339, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Milton Edward Holmes Iii from Maricopa County AZ, holding the position of President/CEO; Milton Edward Holmes Iii from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Milton Edward Holmes Iii as its official registered agent, located at the same address as the corporation.
As of the latest update, Retriever Hawaii, Inc. filed its last annual reports on April 26, 2022
Active
Updated 3/6/2025 11:16:38 AM
Retriever Hawaii, Inc.
Filing information
Company Name
Retriever Hawaii, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23093281
Date Filed
June 5, 2020
Company Age
5 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/26/2022
Approval Date
06/26/2020
Original Incorporation Date
06/18/2020
Domicile State
Arizona
Business Type
Merchant Services
Life Period
Perpetual
Last Annual Report Filed
2021
Annual Report Due Date
06/05/2022
Years Due
2022,
2023,
2024
The data on Retriever Hawaii, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.
Contact details
Principal Address
4515 West Coplen Farms Road
Laveen, AZ 85339
County: Maricopa
Last Updated: 06/26/2020
Laveen, AZ 85339
County: Maricopa
Last Updated: 06/26/2020
Statutory Agent Information
Milton Edward Holmes Iii
4515 West Coplen Farms Road
Laveen, Az 85339
Agent Last Updated: 04/26/2022
County: Maricopa
Appointed Status: Active 6/26/2020
4515 West Coplen Farms Road
Laveen, Az 85339
Agent Last Updated: 04/26/2022
County: Maricopa
Appointed Status: Active 6/26/2020
Officer/Director Details
Milton Edward Holmes Iii
President/CEO
4515 West Coplen Farms Road, Laveen
Maricopa County, AZ 85339
President/CEO
4515 West Coplen Farms Road, Laveen
Maricopa County, AZ 85339
Milton Edward Holmes Iii
Director
4515 West Coplen Farms Road, Laveen
Maricopa County, AZ 85339
Director
4515 West Coplen Farms Road, Laveen
Maricopa County, AZ 85339
Document History
Document Type
Barcode ID
Date
Status
Document Type
2021 Annual Report
Barcode ID
22042611025818
Filed Date
4/26/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 126)
Barcode ID
21122301296753
Filed Date
12/23/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
21101901305296
Filed Date
10/19/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21081801222961
Filed Date
8/18/2021
Status
Approved
Document Type
Statement of Domestication
Barcode ID
20062209080916
Filed Date
6/18/2020
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
20062209060903
Filed Date
6/18/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/18/2020
Barcode ID
20062209060903
Name Type
True Name
Name
RETRIEVER HAWAII, INC.
Effective Date
6/18/2020
Barcode ID
20062209080916
Name Type
Domesticated From
Name
RETRIEVER HAWAII, INC.
Annual Reports
Report Year
Filed Date
Report Year
2021
Filed Date
04/26/2022
Document Images
2021 Annual Report
4/26/2022
Delinquent Annual Report (Day 126)
12/23/2021
Delinquent Annual Report (Day 61)
10/19/2021
Delinquent Annual Report (Day 1)
8/18/2021
Statement of Domestication
6/18/2020
More...
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