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Updated 3/21/2025 4:47:40 AM

Spa Kings Az Inc

Spa Kings Az Inc is a For-Profit (Business) Corporation located in San Tan Valley, AZ. Established on February 5, 2019, this corporation is officially registered under the document number 1947509 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 2676 E Bagdad Rd, San Tan Valley, AZ 85143, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Nathian D Myers from Pinal County AZ, holding the position of Secretary; Nathian Myers from Pinal County AZ, serving as the Director; Suzanne Elizabeth Fairbanks from Maricopa County AZ, serving as the President; Suzanne Fairbanks from Pinal County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Michael K Mcdonald as its official registered agent, located at 1145 W Fairway Dr, Mesa, AZ 85201.

As of the latest update, Spa Kings Az Inc filed its last annual reports on April 4, 2022

Filing information

Company Name Spa Kings Az Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 1947509
Date Filed February 5, 2019
Company Age 6 years 9 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 04/02/2022
Approval Date 02/19/2019
Original Incorporation Date 02/05/2019
Domicile State Arizona
Business Type Other Services (except Public Administration)
Life Period Perpetual
Last Annual Report Filed 2022
Annual Report Due Date 02/05/2023
Years Due 2023, 2024, 2025

The data on Spa Kings Az Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.

Contact details

Principal Address

2676 E Bagdad Rd
San Tan Valley, AZ 85143
County: Pinal
Last Updated: 10/24/2023

Statutory Agent Information

Michael K Mcdonald
1145 W Fairway Dr
Mesa, Az 85201
Agent Last Updated: 10/24/2023
County: Maricopa
Appointed Status: Active 4/9/2022

Officer/Director Details

Nathian D Myers
Secretary
2676 E Bagdad Rd, San Tan Valley
Pinal County, AZ 85143
Nathian Myers
Director
2676 E Bagdad Rd, San Tan Valley
Pinal County, AZ 85143
Suzanne Elizabeth Fairbanks
President
1145 W Fairway Dr, Mesa
Maricopa County, AZ 85201
Suzanne Fairbanks
Director
19795 E Longwood Dr, Queen Creek
Pinal County, AZ 85142

Document History

Document Type
Barcode ID
Date
Status
Document Type Officer/Director/Shareholder Change
Barcode ID 23101215113054
Filed Date 10/12/2023
Status Approved
Document Type Statement of Change - Corps
Barcode ID 23101215213103
Filed Date 10/12/2023
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 23100611146541
Filed Date 10/6/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22040112110682
Filed Date 4/4/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 22040112110680
Filed Date 4/1/2022
Status Approved
Document Type 2020 Annual Report
Barcode ID 22040112110679
Filed Date 4/1/2022
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 21113001281911
Filed Date 11/30/2021
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 21092301300198
Filed Date 9/23/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21072301281398
Filed Date 7/23/2021
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 19020515355990
Filed Date 2/6/2019
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/6/2019
Barcode ID 19020515355990
Name Type True Name
Name Spa Kings AZ Inc

Annual Reports

Report Year
Filed Date
Report Year 2021
Filed Date 04/01/2022
Report Year 2020
Filed Date 04/01/2022
Report Year 2022
Filed Date 04/04/2022

Document Images

Officer/Director/Shareholder Change 10/12/2023
Statement of Change 10/12/2023
Officer/Director/Shareholder Change 10/6/2023
2022 Annual Report 4/4/2022
2021 Annual Report 4/1/2022
More...
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