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Updated 3/21/2025 3:48:55 PM

Wg Transport Inc

Wg Transport Inc is a For-Profit (Business) Corporation located in Tombstone, AZ. Established on March 18, 2019, this corporation is officially registered under the document number 1964458 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 2621 E Deer Run, Tombstone, AZ 85638, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Andrea Mackenzie Wood from Cochise County AZ, holding the position of Secretary; Andrea Mackenzie Wood from Cochise County AZ, serving as the Treasurer; Ethan Lewis Griffin from Cochise County AZ, serving as the Director; Ethan Lewis Griffin from Cochise County AZ, serving as the Vice-President; Rw Cowan Wood from Cochise County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Andrea Mackenzie Wood as its official registered agent, located at the same address as the corporation.

As of the latest update, Wg Transport Inc filed its last annual reports on January 18, 2023

Filing information

Company Name Wg Transport Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 1964458
Date Filed March 18, 2019
Company Age 6 years 8 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 07/28/2021
Approval Date 04/12/2019
Original Incorporation Date 03/18/2019
Domicile State Arizona
Business Type Transportation And Warehousing (48)
Life Period Perpetual
Last Annual Report Filed 2023
Annual Report Due Date 03/18/2024
Years Due 2024, 2025

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

Contact details

Principal Address

2621 E Deer Run
Tombstone, AZ 85638
County: Cochise
Last Updated: 01/18/2023

Statutory Agent Information

Andrea Mackenzie Wood
2621 E Deer Run
Tombstone, Az 85638
Agent Last Updated: 01/18/2023
County: Cochise
Appointed Status: Active 4/12/2019
Mailing Address: Po Box 658, Tombstone, Az 85638, USA

Officer/Director Details

Andrea Mackenzie Wood
Secretary
2621 E Deer Run, Tombstone
Cochise County, AZ 85638
Andrea Mackenzie Wood
Treasurer
2621 E Deer Run, Tombstone
Cochise County, AZ 85638
Ethan Lewis Griffin
Director
216 E Reed Rd, Tombstone
Cochise County, AZ 85638
Ethan Lewis Griffin
Vice-President
216 E Reed Rd, Tombstone
Cochise County, AZ 85638
Rw Cowan Wood
Director
2621 E Deer Run, Tombstone
Cochise County, AZ 85638
Rw Cowan Wood
President
2621 E Deer Run, Tombstone
Cochise County, AZ 85638
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Officer/Director/Shareholder Change
Barcode ID 24121312205513
Filed Date 12/13/2024
Status Approved
Document Type Certificate of Good Standing
Barcode ID 24121313556070
Filed Date 12/13/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23011810458909
Filed Date 1/18/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22021609027089
Filed Date 2/16/2022
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 21112814516872
Filed Date 11/28/2021
Status Approved
Document Type Statement of Change - Corps
Barcode ID 21111011299170
Filed Date 11/10/2021
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 21111011299168
Filed Date 11/10/2021
Status Approved
Document Type 2021 Annual Report
Barcode ID 21072813170689
Filed Date 7/28/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21072501306516
Filed Date 7/25/2021
Status Approved
Document Type Articles of Amendment - For-Profit
Barcode ID 20102208398776
Filed Date 10/22/2020
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 20081813208209
Filed Date 8/18/2020
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 20073011565067
Filed Date 7/30/2020
Status Approved
Document Type Articles of Amendment - For-Profit
Barcode ID 20061110554038
Filed Date 6/11/2020
Status Approved
Document Type 2020 Annual Report
Barcode ID 20042811571337
Filed Date 4/28/2020
Status Approved
Document Type Affidavit of Publication
Barcode ID
Filed Date 7/9/2019
Status Accepted
Document Type Articles of Incorporation - For-Profit
Barcode ID 19031809104612
Filed Date 3/18/2019
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/18/2019
Barcode ID 19031809104612
Name Type Former Name
Name WG TRANSPORT INC
Effective Date 6/11/2020
Barcode ID 20061110554038
Name Type Former Name
Name JSI Enterprises Inc
Effective Date 10/22/2020
Barcode ID 20102208398776
Name Type True Name
Name WG Transport INC

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 01/18/2023
Report Year 2022
Filed Date 02/16/2022
Report Year 2020
Filed Date 04/28/2020
Report Year 2021
Filed Date 07/28/2021

Document Images

Officer/Director/Shareholder Change 12/13/2024
Certificate of Good Standing 12/13/2024
2023 Annual Report 1/18/2023
2022 Annual Report 2/16/2022
Officer/Director/Shareholder Change 11/28/2021
More...
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