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Updated 3/7/2025 2:29:41 AM

Pell Holdings Inc

Pell Holdings Inc is a For-Profit (Business) Corporation located in Yuma, AZ. Established on January 27, 2020, this corporation is officially registered under the document number 23056362 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 2260 S 4th Ave Ste B, Yuma, AZ 85364, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Jim R Pell from El Paso County TX, holding the position of President/CEO; Jim R Pell from El Paso County TX, serving as the Shareholder; Luisa Silva from Yuma County AZ, serving as the Secretary; Luisa Silva from Yuma County AZ, serving as the Shareholder; Miguel A Silva from Yuma County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Miguel A Silva as its official registered agent, located at the same address as the corporation.

As of the latest update, Pell Holdings Inc filed its last annual reports on January 28, 2022

Filing information

Company Name Pell Holdings Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23056362
Date Filed January 27, 2020
Company Age 5 years 9 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 12/21/2021
Approval Date 02/04/2020
Original Incorporation Date 01/27/2020
Domicile State Arizona
Business Type Holding Company
Life Period Perpetual
Last Annual Report Filed 2022
Annual Report Due Date 01/27/2023
Years Due 2023, 2024, 2025

The data on Pell Holdings Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/7/2025.

Contact details

Principal Address

2260 S 4th Ave Ste B
Yuma, AZ 85364
Attention: Miguel Silva
County: Yuma
Last Updated: 01/28/2022

Statutory Agent Information

Miguel A Silva
2260 S 4th Ave Ste B
Yuma, Az 85364
Agent Last Updated: 01/28/2022
County: Yuma
Appointed Status: Active 2/4/2020

Officer/Director Details

Jim R Pell
President/CEO
13009 Horizon Blvd, El Paso
El Paso County, TX 79928
Jim R Pell
Shareholder
13009 Horizon Blvd, El Paso
El Paso County, TX 79928
Luisa Silva
Secretary
3061 S Arizona Ave, Yuma
Yuma County, AZ 85364
Luisa Silva
Shareholder
3061 S Arizona Ave, Yuma
Yuma County, AZ 85364
Miguel A Silva
Treasurer
3061 S Arizona Ave, Yuma
Yuma County, AZ 85364
Miguel A Silva
Director
3061 S Arizona Ave, Yuma
Yuma County, AZ 85364
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type 2022 Annual Report
Barcode ID 22012811051188
Filed Date 1/28/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21122110249513
Filed Date 12/21/2021
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 21121601385208
Filed Date 12/16/2021
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 21101201392371
Filed Date 10/12/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21081101294239
Filed Date 8/11/2021
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 20012711518378
Filed Date 1/30/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 1/30/2020
Barcode ID 20012711518378
Name Type True Name
Name PELL HOLDINGS INC

Annual Reports

Report Year
Filed Date
Report Year 2022
Filed Date 01/28/2022
Report Year 2021
Filed Date 12/21/2021

Document Images

2022 Annual Report 1/28/2022
2021 Annual Report 12/21/2021
Delinquent Annual Report (Day 126) 12/16/2021
Delinquent Annual Report (Day 61) 10/12/2021
Delinquent Annual Report (Day 1) 8/11/2021
More...
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