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Updated 2/4/2025 11:19:10 PM

Sunglass Holdings, Inc.

Sunglass Holdings, Inc. is a For-Profit (Business) Corporation located in Yuma, AZ. Established on February 9, 2023, this corporation is officially registered under the document number 23484677 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 4427 Verbena 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: Murray Kendall Wilson from Yuma County AZ, holding the position of President; Murray Kendall Wilson from Yuma County AZ, serving as the Director; Richard Belitz from Yuma County AZ, serving as the Director; Richard Belitz from Yuma County AZ, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ken Wilson as its official registered agent, located at the same address as the corporation.

As of the latest update, Sunglass Holdings, Inc. filed its last annual reports on November 11, 2024

Filing information

Company Name Sunglass Holdings, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23484677
Date Filed February 9, 2023
Company Age 2 years 8 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 08/26/2024
Approval Date 02/13/2023
Original Incorporation Date 02/09/2023
Domicile State Arizona
Business Type Any Legal Purpose
Life Period Perpetual
Last Annual Report Filed 2025
Annual Report Due Date 02/09/2026

The data on Sunglass Holdings, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.

Contact details

Principal Address

4427 Verbena St
Yuma, AZ 85365
County: Yuma
Last Updated: 11/11/2024

Statutory Agent Information

Ken Wilson
4427 Verbena St
Yuma, Az 85365
Agent Last Updated: 11/11/2024
County: Yuma
Appointed Status: Active 2/13/2023
Mailing Address: 4427 Verbena St , Yuma, Az 85365, USA

Officer/Director Details

Murray Kendall Wilson
President
4427 Verbena St, Yuma
Yuma County, AZ 85365
Murray Kendall Wilson
Director
4427 Verbena St, Yuma
Yuma County, AZ 85365
Richard Belitz
Director
4427 Verbena St, Yuma
Yuma County, AZ 85365
Richard Belitz
Secretary
4427 Verbena St, Yuma
Yuma County, AZ 85365

Document History

Document Type
Barcode ID
Date
Status
Document Type 2025 Annual Report
Barcode ID 24111116359441
Filed Date 11/11/2024
Status Approved
Document Type Reinstatement
Barcode ID 24082616378632
Filed Date 8/26/2024
Status Approved
Document Type 2024 Annual Report
Barcode ID 24082609595690
Filed Date 8/26/2024
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 24061701275263
Filed Date 6/17/2024
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 24041401274838
Filed Date 4/14/2024
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 24021101243856
Filed Date 2/11/2024
Status Approved
Document Type Certificate of Good Standing
Barcode ID 23081414099636
Filed Date 8/14/2023
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 23021412277841
Filed Date 2/14/2023
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 23020916594446
Filed Date 2/9/2023
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/9/2023
Barcode ID 23020916594446
Name Type True Name
Name Sunglass Holdings, Inc.

Annual Reports

Report Year
Filed Date
Report Year 2024
Filed Date 08/26/2024
Report Year 2025
Filed Date 11/11/2024

Document Images

2025 Annual Report 11/11/2024
Reinstatement 8/26/2024
2024 Annual Report 8/26/2024
Delinquent Annual Report (Day 126) 6/17/2024
Delinquent Annual Report (Day 61) 4/14/2024
More...
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