Bgi Farms, Inc. is a For-Profit (Business) Corporation located in Yuma, AZ. Established on May 10, 2023, this corporation is officially registered under the document number 23527749 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3305 E. County 16t St., Yuma, AZ 85365, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Jeremy Griffin from Yuma County AZ, holding the position of Director; Jeremy Griffin from Yuma County AZ, serving as the President; Kathleen Griffin from Yuma County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 7955 S Priest Dr., Suite 102, Tempe, AZ 85284.
As of the latest update, Bgi Farms, Inc. filed its last annual reports on May 8, 2024
Active
Updated 2/4/2025 12:23:47 PM
Bgi Farms, Inc.
Filing information
Company Name
Bgi Farms, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23527749
Date Filed
May 10, 2023
Company Age
2 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/23/2023
Approval Date
05/23/2023
Original Incorporation Date
05/14/2020
Domicile State
Arizona
Business Type
Other - Other - Farming Operation ( Agriculture And Fertilizer)
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
05/10/2025
The data on Bgi Farms, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.
Contact details
Principal Address
3305 E. County 16t St.
Yuma, AZ 85365
Attention: Jeremy Griffin
County: Yuma
Last Updated: 05/23/2023
Yuma, AZ 85365
Attention: Jeremy Griffin
County: Yuma
Last Updated: 05/23/2023
Statutory Agent Information
Corporation Service Company
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Agent Last Updated: 05/08/2024
County: Maricopa
Appointed Status: Active 5/23/2023
Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az 85284, USA
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Agent Last Updated: 05/08/2024
County: Maricopa
Appointed Status: Active 5/23/2023
Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az 85284, USA
Officer/Director Details
Jeremy Griffin
Director
16517 S. Ave 3 1/2 E, Yuma
Yuma County, AZ 85365
Director
16517 S. Ave 3 1/2 E, Yuma
Yuma County, AZ 85365
Jeremy Griffin
President
16517 S. Ave 3 1/2 E, Yuma
Yuma County, AZ 85365
President
16517 S. Ave 3 1/2 E, Yuma
Yuma County, AZ 85365
Kathleen Griffin
Director
16517 S. Ave 3 1/2 E., Yuma
Yuma County, AZ 85365
Director
16517 S. Ave 3 1/2 E., Yuma
Yuma County, AZ 85365
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24050807042255
Filed Date
5/8/2024
Status
Approved
Document Type
Statement of Conversion
Barcode ID
23051015404999
Filed Date
5/10/2023
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
23051015405002
Filed Date
5/10/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/10/2023
Barcode ID
23051015405002
Name Type
True Name
Name
BGI FARMS, INC.
Effective Date
5/10/2023
Barcode ID
23051015404999
Name Type
Converted From
Name
BGI FARMS, LLC
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
05/08/2024
Document Images
2024 Annual Report
5/8/2024
Statement of Conversion
5/10/2023
Articles of Incorporation
5/10/2023
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