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Updated 2/26/2025 9:31:56 AM

Russell Construction Co., Inc.

Russell Construction Co., Inc. is a For-Profit (Business) Corporation located in Youngtown, AZ. Established on July 2, 2021, this corporation is officially registered under the document number 23218147 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 12012 N. 111th Ave, Youngtown, AZ 85363, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Caitlin Russell from Scott County IA, holding the position of President; James Russell from Scott County IA, serving as the Director; Jennifer Smith from Scott County IA, serving as the Treasurer; Vicky Ellison from Scott County IA, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Northwest Registered Agent, LLC as its official registered agent, located at 1846 E Innovation Park Dr Ste 100, Oro Valley, AZ 85755.

As of the latest update, Russell Construction Co., Inc. filed its last annual reports on May 8, 2024

Filing information

Company Name Russell Construction Co., Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 23218147
Date Filed July 2, 2021
Company Age 4 years 4 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 07/02/2021
Approval Date 07/19/2021
Original Incorporation Date 08/22/1983
Domicile State Iowa
Business Type Construction
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 07/02/2025

The data on Russell Construction Co., Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.

Contact details

Principal Address

12012 N. 111th Ave
Youngtown, AZ 85363
County: Maricopa
Last Updated: 05/28/2024

Entity Principal Office Address

4700 E. 53rd Street
Davenport, Ia 52807
Last Updated: 05/28/2024
County: Scott

Statutory Agent Information

Northwest Registered Agent, LLC
1846 E Innovation Park Dr Ste 100
Oro Valley, Az 85755
Agent Last Updated: 05/28/2024
County: Pima
Appointed Status: Active 7/19/2021
Mailing Address: 1846 E Innovation Park Dr Ste 100, Oro Valley, Az 85755, USA

Officer/Director Details

Caitlin Russell
President
4700 E. 53rd Street, Davenport
Scott County, IA 52807
James Russell
Director
4700 E. 53rd Street, Davenport
Scott County, IA 52807
Jennifer Smith
Treasurer
4700 E. 53rd Street, Davenport
Scott County, IA 52807
Vicky Ellison
Secretary
4700 E. 53rd Street, Davenport
Scott County, IA 52807

Document History

Document Type
Barcode ID
Date
Status
Document Type Statement of Change - Corps
Barcode ID 24050811283988
Filed Date 5/8/2024
Status Approved
Document Type 2024 Annual Report
Barcode ID 24050812574644
Filed Date 5/8/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23050813023680
Filed Date 5/8/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22060911219183
Filed Date 6/9/2022
Status Approved
Document Type Application for Authority
Barcode ID 21071412188269
Filed Date 7/16/2021
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 7/16/2021
Barcode ID 21071412188269
Name Type True Name
Name Russell Construction Co., Inc.

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 05/08/2023
Report Year 2024
Filed Date 05/08/2024
Report Year 2022
Filed Date 06/09/2022

Document Images

Statement of Change 5/8/2024
2024 Annual Report 5/8/2024
2023 Annual Report 5/8/2023
2022 Annual Report 6/9/2022
Application for Authority 7/16/2021
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