Pennington Seed, Inc. is a For-Profit (Business) Corporation located in Roll, AZ. Established on January 16, 2015, this corporation is officially registered under the document number F19779074 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 49850 E County First Street, Roll, AZ 85347, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Central Garden & Pet Company from , holding the position of Shareholder; Dan Pennington from Contra Costa County CA, serving as the President/CEO; Dan Pennington from Contra Costa County CA, serving as the Director; Jd Walker from Contra Costa County CA, serving as the Director; John Jordan from Contra Costa County CA, serving as the CFO (Chief Financial Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 7955 S Priest Dr., Suite 102, Tempe, AZ 85284.
As of the latest update, Pennington Seed, Inc. filed its last annual reports on January 3, 2023
Active
Updated 3/22/2025 10:30:08 PM
Pennington Seed, Inc.
Filing information
Company Name
Pennington Seed, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
F19779074
Date Filed
January 16, 2015
Company Age
10 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/20/2022
Approval Date
01/23/2015
Original Incorporation Date
01/16/2015
Domicile State
Delaware
Business Type
Wholesale Trade
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
01/16/2026
The data on Pennington Seed, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.
Contact details
Principal Address
49850 E County First Street
Roll, AZ 85347
County: Yuma
Last Updated: 12/27/2024
Roll, AZ 85347
County: Yuma
Last Updated: 12/27/2024
Entity Principal Office Address
Corporation Service Company 2711 Centerville Rd Ste 400
Wilmington, De 19808
Last Updated: 12/27/2024
County: New Castle
Wilmington, De 19808
Last Updated: 12/27/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Agent Last Updated: 12/27/2024
County: Maricopa
Appointed Status: Active 1/23/2015
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Agent Last Updated: 12/27/2024
County: Maricopa
Appointed Status: Active 1/23/2015
Officer/Director Details
Central Garden & Pet Company
Shareholder
Shareholder
Dan Pennington
President/CEO
1340 Treat Blvd Ste 600, Walnut Creek
Contra Costa County, CA 94597
President/CEO
1340 Treat Blvd Ste 600, Walnut Creek
Contra Costa County, CA 94597
Dan Pennington
Director
1340 Treat Blvd Ste 600, Walnut Creek
Contra Costa County, CA 94597
Director
1340 Treat Blvd Ste 600, Walnut Creek
Contra Costa County, CA 94597
Jd Walker
Director
1340 Treat Blvd Ste 600, Walnut Creek
Contra Costa County, CA 94597
Director
1340 Treat Blvd Ste 600, Walnut Creek
Contra Costa County, CA 94597
John Jordan
CFO (Chief Financial Officer)
1340 Treat Blvd Ste 600, Walnut Creek
Contra Costa County, CA 94597
CFO (Chief Financial Officer)
1340 Treat Blvd Ste 600, Walnut Creek
Contra Costa County, CA 94597
Joyce Mccarthy
Director
1340 Treat Blvd Ste 600, Walnut Creek
Contra Costa County, CA 94597
Director
1340 Treat Blvd Ste 600, Walnut Creek
Contra Costa County, CA 94597
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
24122715184491
Filed Date
12/27/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
23120710216620
Filed Date
12/7/2023
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23010314527032
Filed Date
1/3/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22012012583486
Filed Date
1/20/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
22011801261670
Filed Date
1/18/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
20122914111934
Filed Date
12/29/2020
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20010312207864
Filed Date
1/3/2020
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
19120407140762
Filed Date
12/4/2019
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19011010464672
Filed Date
1/10/2019
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
18083107271266
Filed Date
8/31/2018
Status
Approved
Document Type
2018 Annual Report
Barcode ID
06197608
Filed Date
1/2/2018
Status
APPROVED
Document Type
2017 Annual Report
Barcode ID
05917879
Filed Date
4/27/2017
Status
APPROVED
Document Type
2016 Annual Report
Barcode ID
05370727
Filed Date
1/20/2016
Status
APPROVED
Document Type
Application for Authority
Barcode ID
04921845
Filed Date
1/16/2015
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/16/2015
Barcode ID
Name Type
True Name
Name
PENNINGTON SEED, INC.
Annual Reports
Report Year
Filed Date
Report Year
2018
Filed Date
01/02/2018
Report Year
2020
Filed Date
01/03/2020
Report Year
2023
Filed Date
01/03/2023
Report Year
2019
Filed Date
01/10/2019
Report Year
2016
Filed Date
01/20/2016
More...
Document Images
2025 Annual Report
12/27/2024
2024 Annual Report
12/7/2023
2023 Annual Report
1/3/2023
2022 Annual Report
1/20/2022
Delinquent Annual Report (Day 1)
1/18/2022
More...
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