Lucy's Machine Company, Inc. is a For-Profit (Business) Corporation located in Prescott Valley, AZ. Established on February 1, 2019, this corporation is officially registered under the document number 22837770 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 7256 E. 2nd Street, Prescott Valley, AZ 86314, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: David Russell from Yavapai County AZ, holding the position of President; David Russell from Yavapai County AZ, serving as the Director; Evelyn Russell from Yavapai County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed David Russell as its official registered agent, located at 7256 E, 2nd Street, Prescott Valley, AZ 86314.
As of the latest update, Lucy's Machine Company, Inc. filed its last annual reports on December 19, 2024
Active
Updated 3/23/2025 3:35:40 AM
Lucy's Machine Company, Inc.
Filing information
Company Name
Lucy's Machine Company, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
22837770
Date Filed
February 1, 2019
Company Age
6 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/20/2021
Approval Date
03/07/2019
Original Incorporation Date
10/31/1989
Domicile State
Arizona
Business Type
Other - Other - Supplier Of A Variety Of Machine Tool Accessories And Adapters
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
02/01/2026
The data on Lucy's Machine Company, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
7256 E. 2nd Street
Prescott Valley, AZ 86314
County: Yavapai
Last Updated: 03/07/2019
Prescott Valley, AZ 86314
County: Yavapai
Last Updated: 03/07/2019
Statutory Agent Information
David Russell
7256 E, 2nd Street
Prescott Valley, Az 86314
Agent Last Updated: 12/19/2024
County: Yavapai
Appointed Status: Active 3/7/2019
7256 E, 2nd Street
Prescott Valley, Az 86314
Agent Last Updated: 12/19/2024
County: Yavapai
Appointed Status: Active 3/7/2019
Officer/Director Details
David Russell
President
7256 E. 2nd Street, Prescott Valley
Yavapai County, AZ 86314
President
7256 E. 2nd Street, Prescott Valley
Yavapai County, AZ 86314
David Russell
Director
7256 E. 2nd Street, Prescott Valley
Yavapai County, AZ 86314
Director
7256 E. 2nd Street, Prescott Valley
Yavapai County, AZ 86314
Evelyn Russell
Director
7256 E. 2nd Street, Prescott Valley
Yavapai County, AZ 86314
Director
7256 E. 2nd Street, Prescott Valley
Yavapai County, AZ 86314
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
24121915518674
Filed Date
12/19/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
23120514238910
Filed Date
12/5/2023
Status
Approved
Document Type
2023 Annual Report
Barcode ID
22110313215071
Filed Date
11/3/2022
Status
Approved
Document Type
2022 Annual Report
Barcode ID
21121014465739
Filed Date
12/10/2021
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21072010278143
Filed Date
7/20/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
21072010278137
Filed Date
7/20/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21070101255264
Filed Date
7/1/2021
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
19121117021172
Filed Date
12/12/2019
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
19022707426617
Filed Date
2/20/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/20/2019
Barcode ID
19022707426617
Name Type
True Name
Name
LUCY'S MACHINE COMPANY, INC.
Effective Date
3/7/2019
Barcode ID
Name Type
Domesticated From
Name
LUCY'S MACHINE COMPANY, INC.
Annual Reports
Report Year
Filed Date
Report Year
2021
Filed Date
07/20/2021
Report Year
2020
Filed Date
07/20/2021
Report Year
2023
Filed Date
11/03/2022
Report Year
2024
Filed Date
12/05/2023
Report Year
2022
Filed Date
12/10/2021
More...
Document Images
2025 Annual Report
12/19/2024
2024 Annual Report
12/5/2023
2023 Annual Report
11/3/2022
2022 Annual Report
12/10/2021
2021 Annual Report
7/20/2021
More...
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