M.b. Herzog Electric, Inc. is a For-Profit (Business) Corporation located in Maricopa, AZ. Established on October 13, 2021, this corporation is officially registered under the document number 23286497 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 44183 West Talo Amarillo Rd., Maricopa, AZ 85138, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Kevin Ryan from Los Angeles County CA, holding the position of Director; Ryan Herzog from Los Angeles County CA, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ryan Herzog as its official registered agent, located at 44183 West Talo Amarillio Rd, Maricopa, AZ 85138.
As of the latest update, M.b. Herzog Electric, Inc. filed its last annual reports on July 22, 2024
Active
Updated 2/25/2025 9:42:28 PM
M.b. Herzog Electric, Inc.
Filing information
Company Name
M.b. Herzog Electric, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23286497
Date Filed
October 13, 2021
Company Age
4 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/16/2023
Approval Date
10/20/2021
Original Incorporation Date
07/21/1978
Domicile State
California
Business Type
Construction
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
10/13/2025
The data on M.b. Herzog Electric, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
44183 West Talo Amarillo Rd.
Maricopa, AZ 85138
Attention: Ryan Herzog
County: Pinal
Last Updated: 07/22/2024
Maricopa, AZ 85138
Attention: Ryan Herzog
County: Pinal
Last Updated: 07/22/2024
Entity Principal Office Address
15709 Illinois Ave
Paramount, CA 90723
Attention: Ryan Herzog
Last Updated: 07/22/2024
County: Los Angeles
Paramount, CA 90723
Attention: Ryan Herzog
Last Updated: 07/22/2024
County: Los Angeles
Statutory Agent Information
Ryan Herzog
44183 West Talo Amarillio Rd
Maricopa, Az 85138
Agent Last Updated: 07/22/2024
County: Pinal
Appointed Status: Active 10/20/2021
44183 West Talo Amarillio Rd
Maricopa, Az 85138
Agent Last Updated: 07/22/2024
County: Pinal
Appointed Status: Active 10/20/2021
Officer/Director Details
Kevin Ryan
Director
15709 Illinois Ave, Paramount
Los Angeles County, CA 90723
Director
15709 Illinois Ave, Paramount
Los Angeles County, CA 90723
Ryan Herzog
CEO (Chief Executive Officer)
15709 Illinois Ave, Paramount
Los Angeles County, CA 90723
CEO (Chief Executive Officer)
15709 Illinois Ave, Paramount
Los Angeles County, CA 90723
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24072210492826
Filed Date
7/22/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23101609309516
Filed Date
10/16/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
23101501127575
Filed Date
10/15/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22101210386091
Filed Date
10/12/2022
Status
Approved
Document Type
Application for Authority
Barcode ID
21102010270989
Filed Date
10/20/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/20/2021
Barcode ID
21102010270989
Name Type
True Name
Name
M.B. Herzog Electric, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
07/22/2024
Report Year
2022
Filed Date
10/12/2022
Report Year
2023
Filed Date
10/16/2023
Document Images
2024 Annual Report
7/22/2024
2023 Annual Report
10/16/2023
Delinquent Annual Report (Day 1)
10/15/2023
2022 Annual Report
10/12/2022
Application for Authority
10/20/2021
Other companies in Maricopa