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Updated 3/6/2025 1:18:47 PM

1949 Investments Inc.

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: Shawn Michael Fox from Cochise County AZ, holding the position of Vice-President; Shawn Michael Fox from Cochise County AZ, serving as the Director; Thomas Gilbert Marty from Cochise County AZ, serving as the President; Thomas Gilbert Marty from Cochise County AZ, serving as the Treasurer; Thomas Gilbert Marty from Cochise County AZ, serving as the Director, 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 March 9, 2024

Filing information

Company Name 1949 Investments Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23088110
Date Filed May 20, 2020
Company Age 5 years 5 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 05/27/2020
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 2024
Annual Report Due Date 05/20/2025

The data on 1949 Investments Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.

Contact details

Principal Address

2239 E. Fry Blvd.
Sierra Vista, AZ 85635
County: Cochise
Last Updated: 03/09/2024

Statutory Agent Information

Thomas Gilbert Marty
2239 E. Fry Blvd.
Sierra Vista, Az 85635
Agent Last Updated: 03/09/2024
County: Cochise
Appointed Status: Active 5/27/2020
Mailing Address: 2239 E. Fry Blvd, Sierra Vista, Az 85635, USA

Officer/Director Details

Shawn Michael Fox
Vice-President
2239 E. Fry Blvd., Sierra Vista
Cochise County, AZ 85635
Shawn Michael Fox
Director
2239 E. Fry Blvd., Sierra Vista
Cochise County, AZ 85635
Thomas Gilbert Marty
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
Thomas Gilbert Marty
Director
2239 E. Fry Blvd., Sierra Vista
Cochise County, AZ 85635
Thomas West
Secretary
2239 E. Fry Blvd., Sierra Vista
Cochise County, AZ 85635
More...

Document History

Document Type
Barcode ID
Date
Status
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

Document Images

2024 Annual Report 3/9/2024
2023 Annual Report 4/13/2023
Statement of Change 4/28/2022
2022 Annual Report 4/27/2022
2021 Annual Report 5/19/2021
More...
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