Griffith Company is a For-Profit (Business) Corporation located in Prescott, AZ. Established on December 3, 2013, this corporation is officially registered under the document number F18896811 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 239 S Cortez St, Prescott, AZ 86303, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Charles R Shoemaker from Orange County CA, holding the position of Director; Esteban A Ruelas from Orange County CA, serving as the Secretary; Esteban A Ruelas from Orange County CA, serving as the Director; Esteban A Ruelas from Orange County CA, serving as the CFO (Chief Financial Officer); Jaime R Angus from Orange County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Capitol Corporate Services, Inc. as its official registered agent, located at 8825 N 23rd Ave Ste 100, Phoenix, AZ 85021.
As of the latest update, Griffith Company filed its last annual reports on October 4, 2023
Active
Updated 3/22/2025 10:44:54 PM
Griffith Company
Filing information
Company Name
Griffith Company
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
F18896811
Date Filed
December 3, 2013
Company Age
11 years 11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
12/24/2013
Original Incorporation Date
12/03/2013
Domicile State
California
Business Type
Construction
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
12/03/2025
The data on Griffith Company was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.
Contact details
Principal Address
239 S Cortez St
Prescott, AZ 86303
Attention: C/o Jerry Carver
County: Yavapai
Last Updated: 02/03/2025
Prescott, AZ 86303
Attention: C/o Jerry Carver
County: Yavapai
Last Updated: 02/03/2025
Entity Principal Office Address
3050 E Birch St
Brea, CA 92821
Attention: C/o Esteban A Ruelas
Last Updated: 02/03/2025
County: Orange
Brea, CA 92821
Attention: C/o Esteban A Ruelas
Last Updated: 02/03/2025
County: Orange
Statutory Agent Information
Capitol Corporate Services, Inc.
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 02/03/2025
County: Maricopa
Appointed Status: Active 2/3/2025
Mailing Address: 8825 N 23rd Ave Ste 100, Phoenix, Az 85021, USA
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 02/03/2025
County: Maricopa
Appointed Status: Active 2/3/2025
Mailing Address: 8825 N 23rd Ave Ste 100, Phoenix, Az 85021, USA
Officer/Director Details
Charles R Shoemaker
Director
3050 E Birch St, Brea
Orange County, CA 92821
Director
3050 E Birch St, Brea
Orange County, CA 92821
Esteban A Ruelas
Secretary
3050 E Birch St, Brea
Orange County, CA 92821
Secretary
3050 E Birch St, Brea
Orange County, CA 92821
Esteban A Ruelas
Director
3050 E Birch St, Brea
Orange County, CA 92821
Director
3050 E Birch St, Brea
Orange County, CA 92821
Esteban A Ruelas
CFO (Chief Financial Officer)
3050 E Birch St, Brea
Orange County, CA 92821
CFO (Chief Financial Officer)
3050 E Birch St, Brea
Orange County, CA 92821
Jaime R Angus
Director
3050 E Birch St, Brea
Orange County, CA 92821
Director
3050 E Birch St, Brea
Orange County, CA 92821
Jaime R Angus
President
3050 E Birch St, Brea
Orange County, CA 92821
President
3050 E Birch St, Brea
Orange County, CA 92821
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
25010814114527
Filed Date
1/8/2025
Status
Approved
Document Type
2024 Annual Report
Barcode ID
Filed Date
12/5/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24071009454096
Filed Date
7/10/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23100408407139
Filed Date
10/4/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22112112076043
Filed Date
11/21/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21111017321501
Filed Date
11/10/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20120308277772
Filed Date
12/3/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19111517114475
Filed Date
11/15/2019
Status
Approved
Document Type
2018 Annual Report
Barcode ID
19011616328691
Filed Date
1/16/2019
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
18080915340853
Filed Date
8/9/2018
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
18073115461288
Filed Date
7/31/2018
Status
Approved
Document Type
2017 Annual Report
Barcode ID
06096064
Filed Date
10/5/2017
Status
APPROVED
Document Type
2016 Annual Report
Barcode ID
05728536
Filed Date
11/4/2016
Status
APPROVED
Document Type
2015 Annual Report
Barcode ID
05221285
Filed Date
9/4/2015
Status
APPROVED
Document Type
2014 Annual Report
Barcode ID
04876711
Filed Date
11/12/2014
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
04551232
Filed Date
1/28/2014
Status
Accepted
Document Type
Application for Authority
Barcode ID
04495119
Filed Date
12/18/2013
Status
APPROVED
Document Type
Microfiche
Barcode ID
23061625001753
Filed Date
Status
ACCEPTED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/3/2013
Barcode ID
Name Type
True Name
Name
GRIFFITH COMPANY
Annual Reports
Report Year
Filed Date
Report Year
2018
Filed Date
01/16/2019
Report Year
2015
Filed Date
09/04/2015
Report Year
2023
Filed Date
10/04/2023
Report Year
2017
Filed Date
10/05/2017
Report Year
2016
Filed Date
11/04/2016
More...
Document Images
Statement of Change
1/8/2025
Officer/Director/Shareholder Change
7/10/2024
2023 Annual Report
10/4/2023
2022 Annual Report
11/21/2022
2021 Annual Report
11/10/2021
More...
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