Derek Engineering, Inc. is a Stock Corporation located in Phoenix, AZ. Established on September 13, 2019, this corporation is officially registered under the document number 4315730 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 22601 N. 17th Avenue Ste. 150, Phoenix, AZ 85027, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Northwest Registered Agent, Inc. as its official registered agent, located at 2108 N St Ste N, Sacramento, CA 95816-5712.
Active
Updated 7/15/2025 12:00:00 AM
Derek Engineering, Inc.
Filing information
Company Name
Derek Engineering, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
4315730
Date Filed
September 13, 2019
Company Age
5 years 10 months
State
AZ
Status
Active
Formed In
Kentucky
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
General Contracor
The data on Derek Engineering, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
22601 N. 17th Avenue Ste. 150
Phoenix, AZ 85027
Phoenix, AZ 85027
Mailing Address
22601 N. 17th Avenue Ste. 150
Phoenix, AZ 85027
Phoenix, AZ 85027
Agent
1505 Corporation
Northwest Registered Agent, Inc.
2108 N St Ste N
Sacramento, CA 95816-5712
Northwest Registered Agent, Inc.
2108 N St Ste N
Sacramento, CA 95816-5712
Principal(s)
Director
Anna Madrid
2800 Constant Comment Place
Louisville, KY 40299
Anna Madrid
2800 Constant Comment Place
Louisville, KY 40299
Chief Executive Officer
Derek Builders
22601 N. 17th Avenue Ste. 150
Phoenix, AZ 85027
Derek Builders
22601 N. 17th Avenue Ste. 150
Phoenix, AZ 85027
Chief Financial Officer
Derek Builders
22601 N. 17th Avenue Ste. 150
Phoenix, AZ 85027
Derek Builders
22601 N. 17th Avenue Ste. 150
Phoenix, AZ 85027
Secretary
Derek Builders
22601 N. 17th Avenue Ste. 150
Phoenix, AZ 85027
Derek Builders
22601 N. 17th Avenue Ste. 150
Phoenix, AZ 85027
Events
Event Type
Filed Date
Effective Date
Description
Event Type
System Amendment - FTB Restore
Filed Date
7/18/2024
Effective Date
Description
Filing Status
From: Forfeited - Ftb
To: Active
FTB - Standing
From: Not Good
To: Good
Inactive Date
From: Apr 2 2024 9:06pm
To:
Event Type
Statement of Information
Filed Date
7/2/2024
Effective Date
Description
Annual Report Due Date
From: 9/30/2024 12:00:00 Am
To: 9/30/2025 12:00:00 Am
Event Type
System Amendment - FTB Forfeited
Filed Date
4/2/2024
Effective Date
Description
Filing Status
From: Active
To: Forfeited - Ftb
FTB - Standing
From: 3
To: 4
Event Type
Statement of Information
Filed Date
7/17/2023
Effective Date
Description
Annual Report Due Date
From: 9/30/2023 12:00:00 Am
To: 9/30/2024 12:00:00 Am
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
10/27/2021
Effective Date
Description
More...
Document Images
Statement of Information
7/2/2024
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