Jbs Tolleson, Inc. is a For-Profit (Business) Corporation located in Tolleson, AZ. Established on May 1, 2024, this corporation is officially registered under the document number 23676126 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 651 S 91st Ave, Tolleson, AZ 85353, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Diego Pirani from Weld County CO, holding the position of Treasurer; Guilherme Perboyre Cavalcanti from Weld County CO, serving as the Director; Michael Koenig from Weld County CO, serving as the Secretary; Shannon Grassl from Weld County CO, serving as the President; Todd Anderson from Weld County CO, serving as the Other Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012.
As of the latest update, Jbs Tolleson, Inc. filed its last annual reports on June 10, 2025
Active
Updated 11/19/2025 8:06:15 AM
Jbs Tolleson, Inc.
Filing information
Company Name
Jbs Tolleson, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23676126
Date Filed
May 1, 2024
Company Age
1 year 7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/10/2025
Approval Date
06/11/2024
Original Incorporation Date
05/01/2024
Domicile State
Delaware
Business Type
Other - Meat Processing
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
05/01/2026
The data on Jbs Tolleson, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 11/19/2025.
Contact details
Principal Address
651 S 91st Ave
Tolleson, AZ 85353
County: Maricopa
Last Updated: 07/14/2025
Tolleson, AZ 85353
County: Maricopa
Last Updated: 07/14/2025
Entity Principal Office Address
Corporation Trust Center, 1209 Orange Street
Wilmington, De 19801
Attention: C/o The Corporation Trust Company
Last Updated: 07/14/2025
County: New Castle
Wilmington, De 19801
Attention: C/o The Corporation Trust Company
Last Updated: 07/14/2025
County: New Castle
Statutory Agent Information
Ct Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 07/14/2025
County: Maricopa
Appointed Status: Active 6/17/2025
Registered agent for 499 entities
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 07/14/2025
County: Maricopa
Appointed Status: Active 6/17/2025
Registered agent for 499 entities
Officer/Director Details
Diego Pirani
Treasurer
1770 Promontory Circle, Greeley
Weld County, CO 80634
Treasurer
1770 Promontory Circle, Greeley
Weld County, CO 80634
Guilherme Perboyre Cavalcanti
Director
1770 Promontory Circle, Greeley
Weld County, CO 80634
Director
1770 Promontory Circle, Greeley
Weld County, CO 80634
Michael Koenig
Secretary
1770 Promontory Circle, Greeley
Weld County, CO 80634
Secretary
1770 Promontory Circle, Greeley
Weld County, CO 80634
Shannon Grassl
President
1770 Promontory Circle, Greeley
Weld County, CO 80634
President
1770 Promontory Circle, Greeley
Weld County, CO 80634
Todd Anderson
Other Officer
1770 Promontory Circle, Greeley
Weld County, CO 80634
Other Officer
1770 Promontory Circle, Greeley
Weld County, CO 80634
Victor Machado
Director
1770 Promontory Circle, Greeley
Weld County, CO 80634
Director
1770 Promontory Circle, Greeley
Weld County, CO 80634
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Certificate of Good Standing
Barcode ID
25091911159154
Filed Date
9/19/2025
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
25071010356534
Filed Date
7/10/2025
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
25061312231480
Filed Date
6/13/2025
Status
Approved
Document Type
2025 Annual Report
Barcode ID
25061009445654
Filed Date
6/10/2025
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
25050301166531
Filed Date
5/3/2025
Status
Approved
Document Type
Statement of Domestication
Barcode ID
24053007345386
Filed Date
5/24/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24052815258973
Filed Date
5/24/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/1/2024
Barcode ID
Name Type
True Name
Name
JBS TOLLESON, INC.
Effective Date
5/24/2024
Barcode ID
24053007345386
Name Type
Domesticated From
Name
JBS TOLLESON, INC.
Effective Date
5/24/2024
Barcode ID
24052815258973
Name Type
True Name
Name
JBS TOLLESON, INC.
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
06/10/2025
Document Images
Certificate of Good Standing
9/19/2025
Statement of Change
7/10/2025
Statement of Change
6/13/2025
2025 Annual Report
6/10/2025
Delinquent Annual Report (Day 1)
5/3/2025
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