Active
Updated 3/6/2025 11:58:26 PM

B&B Construction And Excavating Company

B&B Construction And Excavating Company is a Close Corporation located in Wickenburg, AZ. Established on February 13, 2020, this corporation is officially registered under the document number 23062186 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1010 W Tellier Trail, Wickenburg, AZ 85390, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: David E Carlson from Maricopa County AZ, holding the position of Director; David E Carlson from Maricopa County AZ, serving as the President/CEO; Kellen Jenkins from Maricopa County AZ, serving as the Director; Kellen Jenkins from Maricopa County AZ, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Kellen Jenkins as its official registered agent, located at 22815 W Mark Ln, Wittmann, AZ 85361.

As of the latest update, B&B Construction And Excavating Company filed its last annual reports on February 28, 2023

Filing information

Company Name B&B Construction And Excavating Company
Entity type Close Corporation
Governing Agency Arizona Corporation Commission
Document Number 23062186
Date Filed February 13, 2020
Company Age 5 years 9 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 02/28/2023
Approval Date 02/21/2020
Original Incorporation Date 06/16/1989
Domicile State Illinois
Business Type Other - Commercial General Contractor
Life Period Perpetual
Last Annual Report Filed 2023
Annual Report Due Date 02/13/2024
Years Due 2024, 2025

The data on B&B Construction And Excavating Company was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.

Contact details

Principal Address

1010 W Tellier Trail
Wickenburg, AZ 85390
County: Maricopa
Last Updated: 10/23/2023

Entity Principal Office Address

1288 Bungalow Rd
Morris, Il 60450
Last Updated: 10/23/2023
County: Grundy

Statutory Agent Information

Kellen Jenkins
22815 W Mark Ln
Wittmann, Az 85361
Agent Last Updated: 10/23/2023
County: Maricopa
Appointed Status: Active 10/23/2023

Officer/Director Details

David E Carlson
Director
1010 W Tellier Trl, Wickenburg
Maricopa County, AZ 85390
David E Carlson
President/CEO
1010 W Tellier Trl, Wickenburg
Maricopa County, AZ 85390
Kellen Jenkins
Director
22815 W. Mark Ln, Wittmann
Maricopa County, AZ 85361
Kellen Jenkins
Vice-President
22815 W. Mark Ln, Wittmann
Maricopa County, AZ 85361

Document History

Document Type
Barcode ID
Date
Status
Document Type Statement of Change - Corps
Barcode ID 23102011427851
Filed Date 10/20/2023
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 23092615212610
Filed Date 9/26/2023
Status Approved
Document Type 2023 Annual Report
Barcode ID 23022815240530
Filed Date 2/28/2023
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 23021701319434
Filed Date 2/17/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22020214538398
Filed Date 2/2/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21031609467027
Filed Date 3/16/2021
Status Approved
Document Type Application for Authority
Barcode ID 20021314336829
Filed Date 2/13/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/13/2020
Barcode ID 20021314336829
Name Type True Name
Name B&B CONSTRUCTION AND EXCAVATING COMPANY

Annual Reports

Report Year
Filed Date
Report Year 2022
Filed Date 02/02/2022
Report Year 2023
Filed Date 02/28/2023
Report Year 2021
Filed Date 03/16/2021

Document Images

Statement of Change 10/20/2023
Officer/Director/Shareholder Change 9/26/2023
2023 Annual Report 2/28/2023
Delinquent Annual Report (Day 1) 2/17/2023
2022 Annual Report 2/2/2022
More...
Other companies in Wickenburg
Horses & Homes Llc.
Pepcon, LLC
Bam's Transit Co LLC