Herschend Family Entertainment Corporation is a For-Profit (Business) Corporation located in Sedona, AZ. Established on November 28, 2018, this corporation is officially registered under the document number 1883076 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 150 Soldiers Pass Rd, Sedona, AZ 86336, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Andrew Wexler from Fulton County GA, holding the position of Director; Andrew Wexler from Gwinnett County GA, serving as the President/CEO; Chris Herschend from Fulton County GA, serving as the Director; Christine Duffy from Miami-dade County FL, serving as the Director; Mark Eckhardt from Racine County WI, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 North Central Ave Suite 460, Phoenix, AZ 85012.
As of the latest update, Herschend Family Entertainment Corporation filed its last annual reports on February 19, 2025
Active
Updated 3/23/2025 5:58:36 AM
Herschend Family Entertainment Corporation
Filing information
Company Name
Herschend Family Entertainment Corporation
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
1883076
Date Filed
November 28, 2018
Company Age
6 years 11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/19/2025
Approval Date
12/04/2018
Original Incorporation Date
04/03/1962
Domicile State
Missouri
Business Type
Other - Other - Off-road Adventure Tours
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
11/28/2025
The data on Herschend Family Entertainment Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
150 Soldiers Pass Rd
Sedona, AZ 86336
Attention: John Fitzgibbons
County: Yavapai
Last Updated: 02/19/2025
Sedona, AZ 86336
Attention: John Fitzgibbons
County: Yavapai
Last Updated: 02/19/2025
Entity Principal Office Address
155 Technology Parkway, Suite 100
Peachtree Corners, GA 30092
Attention: Steve Earnest, Esq.
Last Updated: 02/19/2025
County: Gwinnett
Peachtree Corners, GA 30092
Attention: Steve Earnest, Esq.
Last Updated: 02/19/2025
County: Gwinnett
Statutory Agent Information
C T Corporation System
3800 North Central Ave Suite 460
Phoenix, Az 85012
Agent Last Updated: 02/19/2025
County: Maricopa
Appointed Status: Active 12/4/2018
3800 North Central Ave Suite 460
Phoenix, Az 85012
Agent Last Updated: 02/19/2025
County: Maricopa
Appointed Status: Active 12/4/2018
Officer/Director Details
Andrew Wexler
Director
180 Sulling Way, Alpharetta
Fulton County, GA 30009
Director
180 Sulling Way, Alpharetta
Fulton County, GA 30009
Andrew Wexler
President/CEO
155 Technology Pkwy S, Suite 100, Peachtree Corners
Gwinnett County, GA 30092
President/CEO
155 Technology Pkwy S, Suite 100, Peachtree Corners
Gwinnett County, GA 30092
Chris Herschend
Director
2965 Nancy Creek Road Nw, Atlanta
Fulton County, GA 30327
Director
2965 Nancy Creek Road Nw, Atlanta
Fulton County, GA 30327
Christine Duffy
Director
3655 Nw 87 Avenue, Miami
Miami-dade County, FL 33178
Director
3655 Nw 87 Avenue, Miami
Miami-dade County, FL 33178
Mark Eckhardt
Director
1525 Howe Street, Racine
Racine County, WI 53403
Director
1525 Howe Street, Racine
Racine County, WI 53403
Stephanie Hyder
Treasurer
111 E International Pl, Suite 2, Branson West
Stone County, MO 65737
Treasurer
111 E International Pl, Suite 2, Branson West
Stone County, MO 65737
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
25021911134260
Filed Date
2/19/2025
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
25013101205011
Filed Date
1/31/2025
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24113001170526
Filed Date
11/30/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23100208388645
Filed Date
10/2/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22110113335924
Filed Date
11/1/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21083006467101
Filed Date
8/30/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20092412441044
Filed Date
9/24/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19111808155614
Filed Date
11/18/2019
Status
Approved
Document Type
Application for Authority
Barcode ID
18112814002378
Filed Date
11/28/2018
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/28/2018
Barcode ID
18112814002378
Name Type
True Name
Name
HERSCHEND FAMILY ENTERTAINMENT CORPORATION
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
02/19/2025
Report Year
2021
Filed Date
08/30/2021
Report Year
2020
Filed Date
09/24/2020
Report Year
2023
Filed Date
10/02/2023
Report Year
2022
Filed Date
11/01/2022
More...
Document Images
2024 Annual Report
2/19/2025
Delinquent Annual Report (Day 61)
1/31/2025
Delinquent Annual Report (Day 1)
11/30/2024
2023 Annual Report
10/2/2023
2022 Annual Report
11/1/2022
More...
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