Happy Jack Holdings, LLC is a Limited Liability Company located in Pine, AZ. The company was incorporated on April 19, 2018, under the Arisona Corporation Commission’s registration number L22801433. It is currently listed as an active entity.
The principal address of Happy Jack Holdings, LLC is P O Box 640, Pine, AZ 85544, where all official business activities and communication are managed.
The company is managed by Tracy Tolleson from Phoenix AZ, holding the position of Manager; Tracy Tolleson from Phoenix AZ, serving as the Member; Vicky Tolleson from Phoenix AZ, serving as the Manager; Vicky Tolleson from Phoenix AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Andy Warner serves as the registered agent for the company, located at 3127 E Hobart St, Gilbert, AZ 85296, 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.
Active
Updated 3/17/2025 8:07:28 PM
Happy Jack Holdings, LLC
Filing information
Company Name
Happy Jack Holdings, LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L22801433
Date Filed
April 19, 2018
Company Age
7 years 7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
05/03/2018
Original Incorporation Date
04/19/2018
Domicile State
Arizona
Life Period
Perpetual
The data on Happy Jack Holdings, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/17/2025.
Contact details
Principal Address
P O Box 640
Pine, AZ 85544
Attention: Tracy Tolleson
County: Gila
Last Updated: 10/13/2024
Pine, AZ 85544
Attention: Tracy Tolleson
County: Gila
Last Updated: 10/13/2024
Statutory Agent Information
Andy Warner
3127 E Hobart St
Gilbert, Az 85296
Agent Last Updated: 10/13/2024
County: Maricopa
Appointed Status: Active
Mailing Address: 3127 E Hobart St , Gilbert, Az 85296, USA
3127 E Hobart St
Gilbert, Az 85296
Agent Last Updated: 10/13/2024
County: Maricopa
Appointed Status: Active
Mailing Address: 3127 E Hobart St , Gilbert, Az 85296, USA
Officer/Director Details
Tracy Tolleson
Manager
15433 N Tatum Blvd Ste 104
Phoenix, AZ 85032
Manager
15433 N Tatum Blvd Ste 104
Phoenix, AZ 85032
Tracy Tolleson
Member
15433 N Tatum Blvd Ste 104
Phoenix, AZ 85032
Member
15433 N Tatum Blvd Ste 104
Phoenix, AZ 85032
Vicky Tolleson
Manager
15433 N Tatum Blvd Ste 104
Phoenix, AZ 85032
Manager
15433 N Tatum Blvd Ste 104
Phoenix, AZ 85032
Vicky Tolleson
Member
15433 N Tatum Blvd Ste 104
Phoenix, AZ 85032
Member
15433 N Tatum Blvd Ste 104
Phoenix, AZ 85032
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
24101313076365
Filed Date
10/13/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24081918143487
Filed Date
8/19/2024
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
22030218068640
Filed Date
3/2/2022
Status
Approved
Document Type
Articles of Organization
Barcode ID
06319143
Filed Date
4/24/2018
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/19/2018
Barcode ID
Name Type
True Name
Name
HAPPY JACK HOLDINGS, LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
10/13/2024
Certificate of Good Standing
8/19/2024
Statement of Change
3/2/2022
Articles of Organization
4/24/2018
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