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Updated 3/20/2025 9:14:29 PM

Usual Suspects Law Enforcement Motorcycle Club Southern Ariz

Usual Suspects Law Enforcement Motorcycle Club Southern Ariz is a Nonprofit Corporation located in Marana, AZ. Established on February 5, 2014, this corporation is officially registered under the document number 19027090 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 11257 W. Ruddy Drive, Marana, AZ 85653, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Graciano Lopez from Pima County AZ, holding the position of Director; Graciano Lopez from Pima County AZ, serving as the President; Jeff Phel from Pima County AZ, serving as the Secretary; Lee Riehle from Pima County AZ, serving as the Vice-President; Paul Bass from Pima County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Graciano Lopez as its official registered agent, located at 11257 W. Ruddy Dr, Marana, AZ 85653.

As of the latest update, Usual Suspects Law Enforcement Motorcycle Club Southern Ariz filed its last annual reports on January 23, 2025

Filing information

Company Name Usual Suspects Law Enforcement Motorcycle Club Southern Ariz
Entity type Nonprofit Corporation
Governing Agency Arizona Corporation Commission
Document Number 19027090
Date Filed February 5, 2014
Company Age 11 years 11 months
State AZ
Status Active
Reason for Status In Good Standing
Approval Date 02/06/2014
Original Incorporation Date 02/05/2014
Domicile State Arizona
Business Type Other - Other - Other - Charitable
Life Period Perpetual
Last Annual Report Filed 2025
Annual Report Due Date 02/05/2026

The data on Usual Suspects Law Enforcement Motorcycle Club Southern Ariz was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/20/2025.

Contact details

Principal Address

11257 W. Ruddy Drive
Marana, AZ 85653
Attention: Graciano Lopez
County: Pima
Last Updated: 01/23/2025

Statutory Agent Information

Graciano Lopez
11257 W. Ruddy Dr
Marana, Az 85653
Agent Last Updated: 01/23/2025
County: Pima
Appointed Status: Active 1/11/2022
Mailing Address: P.o. Box 1222, Marana, Az 85653, USA

Officer/Director Details

Graciano Lopez
Director
11257 W. Ruddy Dr., P.o.box 1222, Marana
Pima County, AZ 85653
Graciano Lopez
President
P.o. Box 1222, Marana
Pima County, AZ 85653
Jeff Phel
Secretary
P.o. Box 1222, Marana
Pima County, AZ 85653
Lee Riehle
Vice-President
P.o. Box 1222, Marana
Pima County, AZ 85653
Paul Bass
Treasurer
P.o. Box 1222, Marana
Pima County, AZ 85653

Document History

Document Type
Barcode ID
Date
Status
Document Type 2025 Annual Report
Barcode ID 25012309292802
Filed Date 1/23/2025
Status Approved
Document Type 2024 Annual Report
Barcode ID 24011612512841
Filed Date 1/16/2024
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 24010907487650
Filed Date 1/9/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23012709022778
Filed Date 1/27/2023
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 23010210242159
Filed Date 1/2/2023
Status Approved
Document Type Statement of Change - Corps
Barcode ID 22121909353485
Filed Date 12/19/2022
Status Approved
Document Type 2022 Annual Report
Barcode ID 22011210446171
Filed Date 1/12/2022
Status Approved
Document Type Statement of Change - Corps
Barcode ID 22010511132118
Filed Date 1/5/2022
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 21122809426774
Filed Date 12/30/2021
Status Approved
Document Type 2021 Annual Report
Barcode ID 21012514358209
Filed Date 1/25/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 19110708544477
Filed Date 11/7/2019
Status Approved
Document Type 2019 Annual Report
Barcode ID 19013112453972
Filed Date 1/31/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 06199397
Filed Date 1/16/2018
Status APPROVED
Document Type Officer/Director/Shareholder Change
Barcode ID 06145997
Filed Date 12/21/2017
Status APPROVED
Document Type 2017 Annual Report
Barcode ID 05856343
Filed Date 3/7/2017
Status APPROVED
Document Type 2016 Annual Report
Barcode ID 05389633
Filed Date 2/3/2016
Status APPROVED
Document Type 2015 Annual Report
Barcode ID 04959595
Filed Date 2/4/2015
Status APPROVED
Document Type Articles of Incorporation - Nonprofit
Barcode ID 04529243
Filed Date 2/5/2014
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/5/2014
Barcode ID
Name Type True Name
Name USUAL SUSPECTS LAW ENFORCEMENT MOTORCYCLE CLUB SOUTHERN ARIZ

Annual Reports

Report Year
Filed Date
Report Year 2022
Filed Date 01/12/2022
Report Year 2018
Filed Date 01/16/2018
Report Year 2024
Filed Date 01/16/2024
Report Year 2025
Filed Date 01/23/2025
Report Year 2021
Filed Date 01/25/2021
More...

Document Images

2025 Annual Report 1/23/2025
2024 Annual Report 1/16/2024
Officer/Director/Shareholder Change 1/9/2024
2023 Annual Report 1/27/2023
Officer/Director/Shareholder Change 1/2/2023
More...
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