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Updated 12/15/2024 6:02:23 AM

Warburton Holding Company, LLC

Warburton Holding Company, LLC is a Limited Liability Company located in Mesa, AZ. The company was incorporated on August 12, 2024, under the Arisona Corporation Commission’s registration number 23714896. It is currently listed as an active entity.

The principal address of Warburton Holding Company, LLC is 1508 N Alta Mesa Dr Unit 108, Mesa, AZ 85205, where all official business activities and communication are managed.

The company is managed by Aubree Warburton from Maricopa County AZ, holding the position of Member; Joseph Warburton from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Legacy Cpas, LLC serves as the registered agent for the company, located at 2158 N Gilbert Rd Unit 111, Mesa, AZ 85203, handling all compliance and official matters for company.

At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.

Filing information

Company Name Warburton Holding Company, LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number 23714896
Date Filed August 12, 2024
Company Age 8 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 08/13/2024
Approval Date 08/13/2024
Original Incorporation Date 08/12/2024
Domicile State Arizona
Business Type Any Legal Purpose
Life Period Perpetual

The data on Warburton Holding Company, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

1508 N Alta Mesa Dr Unit 108
Mesa, AZ 85205
Attention: Joseph Warburton
County: Maricopa
Last Updated: 08/13/2024

Statutory Agent Information

Legacy Cpas, LLC
2158 N Gilbert Rd Unit 111
Mesa, Az 85203
Attention: Trenton Erickson
Agent Last Updated: 08/13/2024
County: Maricopa
Appointed Status: Active 8/13/2024
Mailing Address: 2158 N Gilbert Rd Unit 111, Mesa, Az 85203, USA

Officer/Director Details

Aubree Warburton
Member
1508 N Alta Mesa Dr Unit 108, Mesa
Maricopa County, AZ 85205
Joseph Warburton
Member
1508 N Alta Mesa Dr Unit 108, Mesa
Maricopa County, AZ 85205

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Organization
Barcode ID 24081212529300
Filed Date 8/12/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 8/12/2024
Barcode ID
Name Type True Name
Name WARBURTON HOLDING COMPANY, LLC
Effective Date 8/12/2024
Barcode ID 24081212529300
Name Type True Name
Name WARBURTON HOLDING COMPANY, LLC

Annual Reports

No Annual Reports Filed

Document Images