Caliber 1 Laboratory Construction, Inc is a For-Profit (Business) Corporation located in Payson, AZ. Established on June 17, 2019, this corporation is officially registered under the document number 1998511 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 199 E Coues Deer Lane, Payson, AZ 85541, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Amy Ranalli from Riverside County CA, holding the position of Secretary; Britton Ranalli from Riverside County CA, serving as the President/CEO; Britton Ranalli from Riverside County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Mark Lynch as its official registered agent, located at the same address as the corporation.
As of the latest update, Caliber 1 Laboratory Construction, Inc filed its last annual reports on April 30, 2024
Active
Updated 3/21/2025 5:23:28 PM
Caliber 1 Laboratory Construction, Inc
Filing information
Company Name
Caliber 1 Laboratory Construction, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
1998511
Date Filed
June 17, 2019
Company Age
6 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/03/2021
Approval Date
06/28/2019
Original Incorporation Date
06/17/2019
Domicile State
Arizona
Business Type
Construction
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
06/17/2025
The data on Caliber 1 Laboratory Construction, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
199 E Coues Deer Lane
Payson, AZ 85541
Attention: Rim Construction Services
County: Gila
Last Updated: 04/30/2024
Payson, AZ 85541
Attention: Rim Construction Services
County: Gila
Last Updated: 04/30/2024
Statutory Agent Information
Mark Lynch
199 E Coues Deer Lane
Payson, Az 85541
Agent Last Updated: 04/30/2024
County: Gila
Appointed Status: Active 6/28/2019
199 E Coues Deer Lane
Payson, Az 85541
Agent Last Updated: 04/30/2024
County: Gila
Appointed Status: Active 6/28/2019
Officer/Director Details
Amy Ranalli
Secretary
24285 Luna Brilla Ln, Murrieta
Riverside County, CA 92562
Secretary
24285 Luna Brilla Ln, Murrieta
Riverside County, CA 92562
Britton Ranalli
President/CEO
24285 Luna Brilla Ln, Murrieta
Riverside County, CA 92562
President/CEO
24285 Luna Brilla Ln, Murrieta
Riverside County, CA 92562
Britton Ranalli
Director
24285 Luna Brilla Ln, Murrieta
Riverside County, CA 92562
Director
24285 Luna Brilla Ln, Murrieta
Riverside County, CA 92562
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24043012052866
Filed Date
4/30/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23050107202892
Filed Date
5/1/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22061409502819
Filed Date
6/14/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21080317435751
Filed Date
8/3/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
21080317425747
Filed Date
8/3/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21073101262141
Filed Date
7/31/2021
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
19061712265557
Filed Date
6/18/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/18/2019
Barcode ID
19061712265557
Name Type
True Name
Name
Caliber 1 Laboratory Construction, Inc
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
04/30/2024
Report Year
2023
Filed Date
05/01/2023
Report Year
2022
Filed Date
06/14/2022
Report Year
2021
Filed Date
08/03/2021
Report Year
2020
Filed Date
08/03/2021
Document Images
2024 Annual Report
4/30/2024
2023 Annual Report
5/1/2023
2022 Annual Report
6/14/2022
2021 Annual Report
8/3/2021
2020 Annual Report
8/3/2021
More...
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