Pelton-shepherd Industries, Inc is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on September 12, 2024, this corporation is officially registered under the document number 23727902 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 10 South 48th Ave, Ste 2, Phoenix, AZ 85043, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Dennis Leary from San Joaquin County CA, holding the position of Chairman of the Board of Directors; Russell Kenerly from San Joaquin County CA, serving as the CFO (Chief Financial Officer); Timonthy Shepherd from San Joaquin County CA, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at 3800 N Central Ave Suite 460, Phoenix, AZ 85012.
As of the latest update, Pelton-shepherd Industries, Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 8:19:56 AM
Pelton-shepherd Industries, Inc
Filing information
Company Name
Pelton-shepherd Industries, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23727902
Date Filed
September 12, 2024
Company Age
7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/20/2024
Approval Date
09/20/2024
Original Incorporation Date
02/14/1963
Domicile State
Nevada
Business Type
Manufacturing (31)
Life Period
Perpetual
Annual Report Due Date
09/12/2025
The data on Pelton-shepherd Industries, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
10 South 48th Ave, Ste 2
Phoenix, AZ 85043
Attention: Cfo
County: Maricopa
Last Updated: 09/20/2024
Phoenix, AZ 85043
Attention: Cfo
County: Maricopa
Last Updated: 09/20/2024
Entity Principal Office Address
701 S Carson St, Ste 200
Carson City, Nv 89701
Attention: Ct Corporation Systems
Last Updated: 09/20/2024
County: Carson City
Carson City, Nv 89701
Attention: Ct Corporation Systems
Last Updated: 09/20/2024
County: Carson City
Statutory Agent Information
Ct Corporation System
3800 N Central Ave Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/20/2024
County: Maricopa
Appointed Status: Active 9/20/2024
Mailing Address: 3800 N Central Ave Suite 460 , Phoenix, Az 85012, USA
3800 N Central Ave Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/20/2024
County: Maricopa
Appointed Status: Active 9/20/2024
Mailing Address: 3800 N Central Ave Suite 460 , Phoenix, Az 85012, USA
Officer/Director Details
Dennis Leary
Chairman of the Board of Directors
3120 W March Lane, 1st Floor, Stockton
San Joaquin County, CA 95219
Chairman of the Board of Directors
3120 W March Lane, 1st Floor, Stockton
San Joaquin County, CA 95219
Russell Kenerly
CFO (Chief Financial Officer)
3120 W March Lane, 1st Floor, Stockton
San Joaquin County, CA 95219
CFO (Chief Financial Officer)
3120 W March Lane, 1st Floor, Stockton
San Joaquin County, CA 95219
Timonthy Shepherd
CEO (Chief Executive Officer)
3120 W March Lane, 1st Floor, Stockton
San Joaquin County, CA 95219
CEO (Chief Executive Officer)
3120 W March Lane, 1st Floor, Stockton
San Joaquin County, CA 95219
Document History
Document Type
Barcode ID
Date
Status
Document Type
Certificate of Good Standing
Barcode ID
24092509058818
Filed Date
9/25/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24091813276048
Filed Date
9/19/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/19/2024
Barcode ID
24091813276048
Name Type
True Name
Name
PELTON-SHEPHERD INDUSTRIES, INC
Annual Reports
No Annual Reports Filed
Document Images
Certificate of Good Standing
9/25/2024
Application for Authority
9/19/2024
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