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Updated 3/22/2025 8:56:11 PM

Caltech Systems, Inc.

Caltech Systems, Inc. is a For-Profit (Business) Corporation located in Queen Creek, AZ. Established on December 27, 2017, this corporation is officially registered under the document number F22359124 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 19838 E Vallejo St, Queen Creek, AZ 85142, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Cebrina Collins from Maricopa County AZ, holding the position of Director; Cebrina Collins from Maricopa County AZ, serving as the President/CEO; Don Collins from Maricopa County AZ, serving as the Director; Don Collins from Maricopa County AZ, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed National Contractor Services Corporation as its official registered agent, located at 1010 E Jefferson St, Phoenix, AZ 85034.

As of the latest update, Caltech Systems, Inc. filed its last annual reports on October 28, 2024

Filing information

Company Name Caltech Systems, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number F22359124
Date Filed December 27, 2017
Company Age 7 years 11 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 12/09/2021
Approval Date 01/31/2018
Original Incorporation Date 12/27/2017
Domicile State California
Business Type Other - Other - Contractor
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 12/27/2025

The data on Caltech Systems, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.

Contact details

Principal Address

19838 E Vallejo St
Queen Creek, AZ 85142
County: Maricopa
Last Updated: 10/28/2024

Entity Principal Office Address

19838 E Vallejo St
Queen Creek, Az 85142
Last Updated: 10/28/2024
County: Maricopa

Statutory Agent Information

National Contractor Services Corporation
1010 E Jefferson St
Phoenix, Az 85034
Agent Last Updated: 10/28/2024
County: Maricopa
Appointed Status: Active 4/4/2022
Mailing Address: 1010 E Jefferson St, Phoenix, Az 85034, USA

Officer/Director Details

Cebrina Collins
Director
19838 E Vallejo St, Queen Creek
Maricopa County, AZ 85142
Cebrina Collins
President/CEO
19838 E Vallejo St, Queen Creek
Maricopa County, AZ 85142
Don Collins
Director
19838 E Vallejo St, Queen Creek
Maricopa County, AZ 85142
Don Collins
Secretary
19838 E Vallejo St, Queen Creek
Maricopa County, AZ 85142

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24102809311225
Filed Date 10/28/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 24031315262732
Filed Date 3/13/2024
Status Approved
Document Type 2022 Annual Report
Barcode ID 22112809268150
Filed Date 11/28/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 22040414187567
Filed Date 4/4/2022
Status Approved
Document Type 2020 Annual Report
Barcode ID 21120917361917
Filed Date 12/9/2021
Status Approved
Document Type 2019 Annual Report
Barcode ID 21120917351915
Filed Date 12/9/2021
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 21110701527007
Filed Date 11/7/2021
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 21083001457017
Filed Date 8/30/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21062901274667
Filed Date 6/29/2021
Status Approved
Document Type Statutory Agent Resignation
Barcode ID 20032314273399
Filed Date 3/20/2020
Status Approved
Document Type 2018 Annual Report
Barcode ID 18120711183146
Filed Date 12/7/2018
Status Approved
Document Type Application for Authority
Barcode ID 06229322
Filed Date 1/29/2018
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 12/27/2017
Barcode ID
Name Type True Name
Name CALTECH SYSTEMS, INC.

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 03/13/2024
Report Year 2021
Filed Date 04/04/2022
Report Year 2024
Filed Date 10/28/2024
Report Year 2022
Filed Date 11/28/2022
Report Year 2018
Filed Date 12/07/2018
More...

Document Images

2024 Annual Report 10/28/2024
2023 Annual Report 3/13/2024
2022 Annual Report 11/28/2022
2021 Annual Report 4/4/2022
2020 Annual Report 12/9/2021
More...
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