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Updated 3/22/2025 8:54:45 PM

Wickenburg Kitchen Inc.

Wickenburg Kitchen Inc. is a For-Profit (Business) Corporation located in Wickenburg, AZ. Established on September 19, 2017, this corporation is officially registered under the document number F22204900 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1151 W Wickenburg Way, Wickenburg, AZ 85390, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Don Carlin from King County WA, holding the position of Chairman of the Board of Directors; Don Carlin from King County WA, serving as the Director; Don Carlin from King County WA, serving as the President; Don Carlin from King County WA, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 North Central Avenue Suite 460, Phoenix, AZ 85012.

As of the latest update, Wickenburg Kitchen Inc. filed its last annual reports on August 21, 2024

Filing information

Company Name Wickenburg Kitchen Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number F22204900
Date Filed September 19, 2017
Company Age 8 years 2 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 06/29/2021
Approval Date 09/20/2017
Original Incorporation Date 09/19/2017
Domicile State Washington
Business Type Accommodation And Food Services
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 09/19/2025

The data on Wickenburg Kitchen Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.

Contact details

Principal Address

1151 W Wickenburg Way
Wickenburg, AZ 85390
County: Maricopa
Last Updated: 08/21/2024

Entity Principal Office Address

% Don Carlin 10510 Ne Northup Way Suite 300
Kirkland, WA 98033
Last Updated: 08/21/2024
County: King

Statutory Agent Information

C T Corporation System
3800 North Central Avenue Suite 460
Phoenix, Az 85012
Agent Last Updated: 08/21/2024
County: Maricopa
Appointed Status: Active

Officer/Director Details

Don Carlin
Chairman of the Board of Directors
10510 Ne Northup Way Suite 300, Kirkland
King County, WA 98033
Don Carlin
Director
10510 Ne Northup Way Suite 300, Kirkland
King County, WA 98033
Don Carlin
President
10510 Ne Northup Way Suite 300, Kirkland
King County, WA 98033
Don Carlin
Treasurer
10510 Ne Northup Way Suite 300, Kirkland
King County, WA 98033

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24082110290514
Filed Date 8/21/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23070614082633
Filed Date 7/6/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22071316063507
Filed Date 7/13/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21090209571229
Filed Date 9/2/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 21062910496437
Filed Date 6/29/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21062901254610
Filed Date 6/29/2021
Status Approved
Document Type 2019 Annual Report
Barcode ID 19091809463712
Filed Date 9/18/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 19060510212337
Filed Date 6/5/2019
Status Approved
Document Type Application for Authority
Barcode ID 06067437
Filed Date 9/19/2017
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 9/19/2017
Barcode ID
Name Type True Name
Name WICKENBURG KITCHEN INC.

Annual Reports

Report Year
Filed Date
Report Year 2018
Filed Date 06/05/2019
Report Year 2020
Filed Date 06/29/2021
Report Year 2023
Filed Date 07/06/2023
Report Year 2022
Filed Date 07/13/2022
Report Year 2024
Filed Date 08/21/2024
More...

Document Images

2024 Annual Report 8/21/2024
2023 Annual Report 7/6/2023
2022 Annual Report 7/13/2022
2021 Annual Report 9/2/2021
2020 Annual Report 6/29/2021
More...
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