A.e. Carlson Construction, Inc is a For-Profit (Business) Corporation located in Mesa, AZ. Established on April 24, 2024, this corporation is officially registered under the document number 23672911 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 7464 E. Forge Ave, Mesa, AZ 85208, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Arthur Patrick Espinosa Sr from Riverside County CA, holding the position of CEO (Chief Executive Officer); Chris Michael Espinosa from Riverside County CA, serving as the Director; Nora Lisa Espinosa from Riverside County CA, serving as the CFO (Chief Financial Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Integrity Closing & Notary Services LLC as its official registered agent, located at the same address as the corporation.
As of the latest update, A.e. Carlson Construction, Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/14/2024 8:36:38 PM
A.e. Carlson Construction, Inc
Filing information
Company Name
A.e. Carlson Construction, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23672911
Date Filed
April 24, 2024
Company Age
1 year 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/08/2024
Approval Date
05/08/2024
Original Incorporation Date
11/06/2001
Domicile State
California
Business Type
Gc Specializing In Commercial And Residential Construction.
Life Period
Perpetual
Annual Report Due Date
04/24/2025
The data on A.e. Carlson Construction, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
7464 E. Forge Ave
Mesa, AZ 85208
Attention: Mark Espinosa
County: Maricopa
Last Updated: 05/08/2024
Mesa, AZ 85208
Attention: Mark Espinosa
County: Maricopa
Last Updated: 05/08/2024
Entity Principal Office Address
42122 Rio Nedo, Ste. 106
Temecula, CA 92590
Attention: Art Espinosa
Last Updated: 05/08/2024
County: Riverside
Temecula, CA 92590
Attention: Art Espinosa
Last Updated: 05/08/2024
County: Riverside
Statutory Agent Information
Integrity Closing & Notary Services LLC
7464 E. Forge Ave
Mesa, Az 85208
Attention: Mark Espinosa
Agent Last Updated: 05/08/2024
County: Maricopa
Appointed Status: Active 5/8/2024
7464 E. Forge Ave
Mesa, Az 85208
Attention: Mark Espinosa
Agent Last Updated: 05/08/2024
County: Maricopa
Appointed Status: Active 5/8/2024
Officer/Director Details
Arthur Patrick Espinosa Sr
CEO (Chief Executive Officer)
42122 Rio Nedo, Ste. 106, Temecula
Riverside County, CA 92590
CEO (Chief Executive Officer)
42122 Rio Nedo, Ste. 106, Temecula
Riverside County, CA 92590
Chris Michael Espinosa
Director
42122 Rio Nedo, Ste. 106, Temecula
Riverside County, CA 92590
Director
42122 Rio Nedo, Ste. 106, Temecula
Riverside County, CA 92590
Nora Lisa Espinosa
CFO (Chief Financial Officer)
42122 Rio Nedo, Ste. 106, Temecula
Riverside County, CA 92590
CFO (Chief Financial Officer)
42122 Rio Nedo, Ste. 106, Temecula
Riverside County, CA 92590
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24050615526304
Filed Date
5/6/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/6/2024
Barcode ID
24050615526304
Name Type
True Name
Name
A.E. CARLSON CONSTRUCTION, INC
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
5/6/2024
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