Carl F. Petersen, Inc. is a For-Profit (Business) Corporation located in Prescott, AZ. Established on June 11, 2020, this corporation is officially registered under the document number 23095265 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1975 S Blooming Hills Dr #207, Prescott, AZ 86301, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Annette Petersen from Yavapai County AZ, holding the position of Secretary; Annette Petersen from Yavapai County AZ, serving as the Treasurer; Annette Petersen from Yavapai County AZ, serving as the Director; Annette Petersen from Yavapai County AZ, serving as the Vice-President; Carl F Petersen from Pima County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc. as its official registered agent, located at 4539 N 22nd St, Ste R, Phoenix, AZ 85016.
As of the latest update, Carl F. Petersen, Inc. filed its last annual reports on March 13, 2024
Active
Updated 3/6/2025 10:19:56 AM
Carl F. Petersen, Inc.
Filing information
Company Name
Carl F. Petersen, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23095265
Date Filed
June 11, 2020
Company Age
5 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/11/2020
Approval Date
08/20/2020
Original Incorporation Date
08/01/1988
Domicile State
Delaware
Business Type
Other - Other - Investment Advisory Firm
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
06/11/2025
The data on Carl F. Petersen, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.
Contact details
Principal Address
1975 S Blooming Hills Dr #207
Prescott, AZ 86301
Attention: Carl F. Petersen
County: Yavapai
Last Updated: 03/13/2024
Prescott, AZ 86301
Attention: Carl F. Petersen
County: Yavapai
Last Updated: 03/13/2024
Entity Principal Office Address
16192 Coastal Hwy
Lewes, De 19958
Attention: Harvard Business Services
Last Updated: 03/13/2024
County: Sussex
Lewes, De 19958
Attention: Harvard Business Services
Last Updated: 03/13/2024
County: Sussex
Statutory Agent Information
Registered Agents Inc.
4539 N 22nd St, Ste R
Phoenix, Az 85016
Agent Last Updated: 03/13/2024
County: Maricopa
Appointed Status: Active 8/20/2020
4539 N 22nd St, Ste R
Phoenix, Az 85016
Agent Last Updated: 03/13/2024
County: Maricopa
Appointed Status: Active 8/20/2020
Officer/Director Details
Annette Petersen
Secretary
1975 S. Blooming Hills Dr., #207, Prescott
Yavapai County, AZ 86301
Secretary
1975 S. Blooming Hills Dr., #207, Prescott
Yavapai County, AZ 86301
Annette Petersen
Treasurer
1975 S. Blooming Hills Dr., #207, Prescott
Yavapai County, AZ 86301
Treasurer
1975 S. Blooming Hills Dr., #207, Prescott
Yavapai County, AZ 86301
Annette Petersen
Director
1975 S. Blooming Hills Dr Unit 207, Prescott
Yavapai County, AZ 86301
Director
1975 S. Blooming Hills Dr Unit 207, Prescott
Yavapai County, AZ 86301
Annette Petersen
Vice-President
1975 S. Blooming Hills Dr Unit 207, Prescott
Yavapai County, AZ 86301
Vice-President
1975 S. Blooming Hills Dr Unit 207, Prescott
Yavapai County, AZ 86301
Carl F Petersen
Director
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Director
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Carl F Petersen
President
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
President
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
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Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24031317523499
Filed Date
3/13/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23040419130277
Filed Date
4/4/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22032913036176
Filed Date
3/29/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21070111327457
Filed Date
7/1/2021
Status
Approved
Document Type
Application for Authority
Barcode ID
20073114209533
Filed Date
7/31/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/31/2020
Barcode ID
20073114209533
Name Type
True Name
Name
CARL F. PETERSEN, INC.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
03/13/2024
Report Year
2022
Filed Date
03/29/2022
Report Year
2023
Filed Date
04/04/2023
Report Year
2021
Filed Date
07/01/2021
Document Images
2024 Annual Report
3/13/2024
2023 Annual Report
4/4/2023
2022 Annual Report
3/29/2022
2021 Annual Report
7/1/2021
Application for Authority
7/31/2020
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