The Whiteman Family Corp. is a Stock Corporation located in Mesa, AZ. Established on February 25, 1981, this corporation is officially registered under the document number 1019255 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 1725 S. Country Club Dr., Mesa, AZ 85210, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Incorp Services, Inc. as its official registered agent, located at 5716 Corsa Ave Suite 110, Westlake Village, CA 91362.
Active
Updated 7/27/2025 5:13:56 PM
The Whiteman Family Corp.
Filing information
Company Name
The Whiteman Family Corp.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
1019255
Date Filed
February 25, 1981
Company Age
44 years 5 months
State
AZ
Status
Active
Formed In
Arizona
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
HEAVY EQUIPMENT DEALER
The data on The Whiteman Family Corp. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/27/2025.
Contact details
Principal Address
1725 S. Country Club Dr.
Mesa, AZ 85210
Mesa, AZ 85210
Mailing Address
1725 S. Country Club Dr.
Mesa, AZ 85210
Mesa, AZ 85210
Agent
1505 Corporation
Incorp Services, Inc.
5716 Corsa Ave Suite 110
Westlake Village, CA 91362
Incorp Services, Inc.
5716 Corsa Ave Suite 110
Westlake Village, CA 91362
Principal(s)
Secretary
Brian C. Hansen
1725 S. Country Club Dr.
Mesa, AZ 85210
Brian C. Hansen
1725 S. Country Club Dr.
Mesa, AZ 85210
Other
Chris Zaharis
1725 S. Country Club Dr.
Mesa, AZ 85210
Authorized person for 2 entities. See all →
Chris Zaharis
1725 S. Country Club Dr.
Mesa, AZ 85210
Authorized person for 2 entities. See all →
Chief Executive Officer
Jeffrey S. Whiteman
1725 S. Country Club Dr.
Mesa, AZ 85210
Jeffrey S. Whiteman
1725 S. Country Club Dr.
Mesa, AZ 85210
Other
Jim Smith
1725 S. Country Club Dr.
Mesa, AZ 85210
Jim Smith
1725 S. Country Club Dr.
Mesa, AZ 85210
Chief Financial Officer
John D. Helms
1725 S. Country Club Dr.
Mesa, AZ 85210
John D. Helms
1725 S. Country Club Dr.
Mesa, AZ 85210
Vice President
Riley Nielsen
1725 S. Country Club Dr.
Mesa, AZ 85210
Riley Nielsen
1725 S. Country Club Dr.
Mesa, AZ 85210
More...
Document Images
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