1949 Investments Inc. is a For-Profit (Business) Corporation located in Sierra Vista, AZ. Established on May 20, 2020, this corporation is officially registered under the document number 23088110 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2239 E. Fry Blvd., Sierra Vista, AZ 85635, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Thomas Gilbert Marty from Cochise County AZ, holding the position of President; Thomas Gilbert Marty from Cochise County AZ, serving as the Treasurer; Thomas Gilbert Marty from Cochise County AZ, serving as the Director; Thomas West from Cochise County AZ, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Thomas Gilbert Marty as its official registered agent, located at the same address as the corporation.
As of the latest update, 1949 Investments Inc. filed its last annual reports on June 5, 2025
Active
Updated 12/9/2025 1:29:15 AM
1949 Investments Inc.
Filing information
Company Name
1949 Investments Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23088110
Date Filed
May 20, 2020
Company Age
5 years 7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/05/2025
Approval Date
05/27/2020
Original Incorporation Date
05/20/2020
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
05/20/2026
The data on 1949 Investments Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/9/2025.
Contact details
Principal Address
2239 E. Fry Blvd.
Sierra Vista, AZ 85635
County: Cochise
Last Updated: 08/20/2025
Sierra Vista, AZ 85635
County: Cochise
Last Updated: 08/20/2025
Statutory Agent Information
Thomas Gilbert Marty
2239 E. Fry Blvd.
Sierra Vista, Az 85635
Agent Last Updated: 08/20/2025
County: Cochise
Appointed Status: Active 5/27/2020
Mailing Address: 2239 E. Fry Blvd, Sierra Vista, Az 85635, USA
2239 E. Fry Blvd.
Sierra Vista, Az 85635
Agent Last Updated: 08/20/2025
County: Cochise
Appointed Status: Active 5/27/2020
Mailing Address: 2239 E. Fry Blvd, Sierra Vista, Az 85635, USA
Officer/Director Details
Thomas Gilbert Marty
President
2239 E. Fry Blvd., Sierra Vista
Cochise County, AZ 85635
President
2239 E. Fry Blvd., Sierra Vista
Cochise County, AZ 85635
Thomas Gilbert Marty
Treasurer
2239 E. Fry Blvd., Sierra Vista
Cochise County, AZ 85635
Treasurer
2239 E. Fry Blvd., Sierra Vista
Cochise County, AZ 85635
Thomas Gilbert Marty
Director
2239 E. Fry Blvd., Sierra Vista
Cochise County, AZ 85635
Director
2239 E. Fry Blvd., Sierra Vista
Cochise County, AZ 85635
Thomas West
Secretary
2239 E. Fry Blvd., Sierra Vista
Cochise County, AZ 85635
Secretary
2239 E. Fry Blvd., Sierra Vista
Cochise County, AZ 85635
Document History
Document Type
Barcode ID
Date
Status
Document Type
Officer/Director/Shareholder Change
Barcode ID
25080605354925
Filed Date
8/6/2025
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
25080510451254
Filed Date
8/5/2025
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
25080510451255
Filed Date
8/5/2025
Status
Approved
Document Type
2025 Annual Report
Barcode ID
25060506479218
Filed Date
6/5/2025
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
25052201222583
Filed Date
5/22/2025
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24030907296896
Filed Date
3/9/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23041316223960
Filed Date
4/13/2023
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
22042801073720
Filed Date
4/28/2022
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22042711150796
Filed Date
4/27/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21051910590746
Filed Date
5/19/2021
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
20052009162691
Filed Date
5/21/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/21/2020
Barcode ID
20052009162691
Name Type
True Name
Name
1949 Investments Inc.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
03/09/2024
Report Year
2023
Filed Date
04/13/2023
Report Year
2022
Filed Date
04/27/2022
Report Year
2021
Filed Date
05/19/2021
Report Year
2025
Filed Date
06/05/2025
Document Images
Officer/Director/Shareholder Change
8/6/2025
Officer/Director/Shareholder Change
8/5/2025
Officer/Director/Shareholder Change
8/5/2025
2025 Annual Report
6/5/2025
Delinquent Annual Report (Day 1)
5/22/2025
More...
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