Big Boy Marble & Granite Inc is a For-Profit (Business) Corporation located in Waddell, AZ. Established on January 6, 2021, this corporation is officially registered under the document number 23168679 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 15904 W Camden Ave, Waddell, AZ 85355, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Luis F Ortiz from Maricopa County AZ, holding the position of Director; Luis F Ortiz from Maricopa County AZ, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Luis F Ortiz as its official registered agent, located at the same address as the corporation.
As of the latest update, Big Boy Marble & Granite Inc filed its last annual reports on January 25, 2024
Active
Updated 2/27/2025 1:39:42 AM
Big Boy Marble & Granite Inc
Filing information
Company Name
Big Boy Marble & Granite Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23168679
Date Filed
January 6, 2021
Company Age
4 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/21/2022
Approval Date
01/20/2021
Original Incorporation Date
10/05/2015
Domicile State
Arizona
Business Type
Other - Other - Granite Stone Fabrication, Installation, And Repair
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
01/06/2025
Years Due
2025
The data on Big Boy Marble & Granite Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/27/2025.
Contact details
Principal Address
15904 W Camden Ave
Waddell, AZ 85355
County: Maricopa
Last Updated: 01/25/2024
Waddell, AZ 85355
County: Maricopa
Last Updated: 01/25/2024
Statutory Agent Information
Luis F Ortiz
15904 W Camden Ave
Waddell, Az 85355
Agent Last Updated: 01/25/2024
County: Maricopa
Appointed Status: Active 1/20/2021
15904 W Camden Ave
Waddell, Az 85355
Agent Last Updated: 01/25/2024
County: Maricopa
Appointed Status: Active 1/20/2021
Officer/Director Details
Luis F Ortiz
Director
15904 W Camden Ave, Waddell
Maricopa County, AZ 85355
Director
15904 W Camden Ave, Waddell
Maricopa County, AZ 85355
Luis F Ortiz
President/CEO
15904 W Camden Ave, Waddell
Maricopa County, AZ 85355
President/CEO
15904 W Camden Ave, Waddell
Maricopa County, AZ 85355
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24012511579056
Filed Date
1/25/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23011216093278
Filed Date
1/12/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22012116389562
Filed Date
1/21/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
22010801233975
Filed Date
1/8/2022
Status
Approved
Document Type
Statement of Conversion
Barcode ID
21011908514441
Filed Date
1/14/2021
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
21011908494431
Filed Date
1/14/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/14/2021
Barcode ID
21011908494431
Name Type
True Name
Name
BIG BOY MARBLE & GRANITE INC
Effective Date
1/14/2021
Barcode ID
21011908514441
Name Type
Converted From
Name
BIG BOY MARBLE & GRANITE LLC
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
01/12/2023
Report Year
2022
Filed Date
01/21/2022
Report Year
2024
Filed Date
01/25/2024
Document Images
2024 Annual Report
1/25/2024
2023 Annual Report
1/12/2023
2022 Annual Report
1/21/2022
Delinquent Annual Report (Day 1)
1/8/2022
Statement of Conversion
1/14/2021
More...
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