Triple Hs, Inc. is a For-Profit (Business) Corporation located in Patagonia, AZ. Established on June 18, 2021, this corporation is officially registered under the document number 23225468 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 27 Little Hog Canyon Lane, Patagonia, AZ 85624, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Daniel Duke from Santa Clara County CA, holding the position of Director; Daniel Duke from Santa Clara County CA, serving as the President; Jonathan Duke from Santa Clara County CA, serving as the COO (Chief Operating Officer); Jonathan Duke from Santa Clara County CA, serving as the Director; Karin Hunsicker from Santa Clara County CA, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 N Central Ave Ste 460, Phoenix, AZ 85012.
As of the latest update, Triple Hs, Inc. filed its last annual reports on April 19, 2024
Active
Updated 2/26/2025 8:29:15 AM
Triple Hs, Inc.
Filing information
Company Name
Triple Hs, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23225468
Date Filed
June 18, 2021
Company Age
4 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/09/2023
Approval Date
06/22/2021
Original Incorporation Date
12/22/1972
Domicile State
California
Business Type
Other - Other - Other - H. T. Harvey & Associates
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
06/18/2025
The data on Triple Hs, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.
Contact details
Principal Address
27 Little Hog Canyon Lane
Patagonia, AZ 85624
County: Santa Cruz
Last Updated: 12/04/2024
Patagonia, AZ 85624
County: Santa Cruz
Last Updated: 12/04/2024
Entity Principal Office Address
720 University Avenue Suite 200
Los Gatos, CA 95032
Attention: Karin Hunsicker
Last Updated: 12/04/2024
County: Santa Clara
Los Gatos, CA 95032
Attention: Karin Hunsicker
Last Updated: 12/04/2024
County: Santa Clara
Statutory Agent Information
C T Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 12/04/2024
County: Maricopa
Appointed Status: Active 6/22/2021
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 12/04/2024
County: Maricopa
Appointed Status: Active 6/22/2021
Officer/Director Details
Daniel Duke
Director
720 University Ave, Suite 200, Los Gatos
Santa Clara County, CA 95032
Director
720 University Ave, Suite 200, Los Gatos
Santa Clara County, CA 95032
Daniel Duke
President
720 University Ave, Suite 200, Los Gatos
Santa Clara County, CA 95032
President
720 University Ave, Suite 200, Los Gatos
Santa Clara County, CA 95032
Jonathan Duke
COO (Chief Operating Officer)
720 University Ave. Suite 200, Los Gatos
Santa Clara County, CA 95032
COO (Chief Operating Officer)
720 University Ave. Suite 200, Los Gatos
Santa Clara County, CA 95032
Jonathan Duke
Director
720 University Ave, Suite 200, Los Gatos
Santa Clara County, CA 95032
Director
720 University Ave, Suite 200, Los Gatos
Santa Clara County, CA 95032
Karin Hunsicker
Secretary
720 University Ave. Suite 200, Los Gatos
Santa Clara County, CA 95032
Secretary
720 University Ave. Suite 200, Los Gatos
Santa Clara County, CA 95032
Karin Hunsicker
CEO (Chief Executive Officer)
720 University Ave. Suite 200, Los Gatos
Santa Clara County, CA 95032
CEO (Chief Executive Officer)
720 University Ave. Suite 200, Los Gatos
Santa Clara County, CA 95032
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Officer/Director/Shareholder Change
Barcode ID
24111420063969
Filed Date
11/14/2024
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
24111419503956
Filed Date
11/14/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24041907385101
Filed Date
4/19/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23032010463316
Filed Date
3/20/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
23010917148752
Filed Date
1/9/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
22082101245420
Filed Date
8/21/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
22062001249606
Filed Date
6/20/2022
Status
Approved
Document Type
Application for Authority
Barcode ID
21062107591559
Filed Date
6/18/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/18/2021
Barcode ID
21062107591559
Name Type
True Name
Name
TRIPLE HS, INC.
Annual Reports
Report Year
Filed Date
Report Year
2022
Filed Date
01/09/2023
Report Year
2023
Filed Date
03/20/2023
Report Year
2024
Filed Date
04/19/2024
Document Images
Officer/Director/Shareholder Change
11/14/2024
Statement of Change
11/14/2024
2024 Annual Report
4/19/2024
2023 Annual Report
3/20/2023
2022 Annual Report
1/9/2023
More...
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