Heaton Consulting, Inc. is a General Corporation located in Chandler, AZ. Established on October 24, 2016, this corporation is officially registered under the document number 3956031 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 5131 S Huachuca Pl., Chandler, AZ 85249, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Richard Heaton as its official registered agent, located at 7700 Irvine Center Dr. Suite 800, Irvine, CA 92618.
Active
Updated 3/26/2025 3:43:32 PM
Heaton Consulting, Inc.
Filing information
Company Name
Heaton Consulting, Inc.
Entity type
General Corporation
Governing Agency
California Secretary of State
Document Number
3956031
Date Filed
October 24, 2016
Company Age
8 years 6 months
State
AZ
Status
Active
Formed In
California
Statement of Info Due Date
10/31/2025
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on Heaton Consulting, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/26/2025.
Contact details
Principal Address
5131 S Huachuca Pl.
Chandler, AZ 85249
Chandler, AZ 85249
Mailing Address
5131 S Huachuca Pl.
Chandler, AZ 85249
Chandler, AZ 85249
Agent
Individual
Richard Heaton
7700 Irvine Center Dr. Suite 800
Irvine, CA 92618
Richard Heaton
7700 Irvine Center Dr. Suite 800
Irvine, CA 92618
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
2/23/2025
Effective Date
Description
Annual Report Due Date
From: 10/31/2024 12:00:00 Am
To: 10/31/2025 12:00:00 Am
Event Type
Statement of Information
Filed Date
12/13/2023
Effective Date
Description
Annual Report Due Date
From: 10/31/2022 12:00:00 Am
To: 10/31/2024 12:00:00 Am
Labor Judgement
From:
To: N
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
11/23/2021
Effective Date
Description
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
3/23/2021
Effective Date
Description
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
11/30/2017
Effective Date
Description
More...
Document Images
Statement of Information
2/23/2025
Statement of Information
12/13/2023
Initial Filing
10/24/2016
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