Simpson Cattle Company Management, Inc. is a For-Profit (Business) Corporation located in Wickenburg, AZ. Established on October 3, 2016, this corporation is officially registered under the document number 21277670 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 503 S Tegner St, Wickenburg, AZ 85390, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Larry W Simpson from Maricopa County AZ, holding the position of Director; Larry W Simpson from , serving as the Shareholder; Larry W Simpson from Maricopa County AZ, serving as the President; Larry W Simpson from Maricopa County AZ, serving as the Secretary; Sharon C Simpson from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Bc Service Company LLC as its official registered agent, located at 1850 N. Central Ave., Suite 1700, Phoenix, AZ 85004.
As of the latest update, Simpson Cattle Company Management, Inc. filed its last annual reports on September 13, 2024
Active
Updated 3/23/2025 3:50:08 AM
Simpson Cattle Company Management, Inc.
Filing information
Company Name
Simpson Cattle Company Management, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
21277670
Date Filed
October 3, 2016
Company Age
9 years 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/03/2019
Approval Date
10/07/2016
Original Incorporation Date
10/03/2016
Domicile State
Arizona
Business Type
Other - Other - Management
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
10/03/2025
The data on Simpson Cattle Company Management, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
503 S Tegner St
Wickenburg, AZ 85390
County: Maricopa
Last Updated: 10/04/2016
Wickenburg, AZ 85390
County: Maricopa
Last Updated: 10/04/2016
Statutory Agent Information
Bc Service Company LLC
1850 N. Central Ave., Suite 1700
Phoenix, Az 85004
Agent Last Updated: 09/13/2024
County: Maricopa
Appointed Status: Active
1850 N. Central Ave., Suite 1700
Phoenix, Az 85004
Agent Last Updated: 09/13/2024
County: Maricopa
Appointed Status: Active
Officer/Director Details
Larry W Simpson
Director
503 S Tegner St, Wickenburg
Maricopa County, AZ 85390
Director
503 S Tegner St, Wickenburg
Maricopa County, AZ 85390
Larry W Simpson
Shareholder
Shareholder
Larry W Simpson
President
503 S Tegner St, Wickenburg
Maricopa County, AZ 85390
President
503 S Tegner St, Wickenburg
Maricopa County, AZ 85390
Larry W Simpson
Secretary
503 S Tegner St, Wickenburg
Maricopa County, AZ 85390
Secretary
503 S Tegner St, Wickenburg
Maricopa County, AZ 85390
Sharon C Simpson
Director
503 S Tegner St, Wickenburg
Maricopa County, AZ 85390
Director
503 S Tegner St, Wickenburg
Maricopa County, AZ 85390
Sharon C Simpson
Vice-President
503 S Tegner St, Wickenburg
Maricopa County, AZ 85390
Vice-President
503 S Tegner St, Wickenburg
Maricopa County, AZ 85390
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24091310599568
Filed Date
9/13/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23100312534676
Filed Date
10/3/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22090911004515
Filed Date
9/9/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21080908544695
Filed Date
8/9/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20082016116569
Filed Date
8/20/2020
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
20050509059967
Filed Date
5/5/2020
Status
Approved
Document Type
2018 Annual Report
Barcode ID
19100309451966
Filed Date
10/3/2019
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19100309451962
Filed Date
10/3/2019
Status
Approved
Document Type
Memo to File
Barcode ID
06271495
Filed Date
3/22/2018
Status
APPROVED
Document Type
2017 Annual Report
Barcode ID
06235863
Filed Date
2/5/2018
Status
APPROVED
Document Type
Articles of Amendment - For-Profit
Barcode ID
05836795
Filed Date
3/1/2017
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
05725807
Filed Date
11/16/2016
Status
Accepted
Document Type
Articles of Incorporation - For-Profit
Barcode ID
05661835
Filed Date
10/5/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/3/2016
Barcode ID
Name Type
True Name
Name
SIMPSON CATTLE COMPANY MANAGEMENT, INC.
Annual Reports
Report Year
Filed Date
Report Year
2017
Filed Date
02/05/2018
Report Year
2021
Filed Date
08/09/2021
Report Year
2020
Filed Date
08/20/2020
Report Year
2022
Filed Date
09/09/2022
Report Year
2024
Filed Date
09/13/2024
More...
Document Images
2024 Annual Report
9/13/2024
2023 Annual Report
10/3/2023
2022 Annual Report
9/9/2022
2021 Annual Report
8/9/2021
2020 Annual Report
8/20/2020
More...
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