Diamond Bar Electric Inc is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on August 19, 2024, this corporation is officially registered under the document number 23716683 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1846 E. Innovation Park Dr. Ste 100, Oro Valley, AZ 85755, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Matthew Bogy from San Bernardino County CA, holding the position of President; Ryan Bogy from San Bernardino County CA, serving as the Director; Therese Bogy from San Bernardino County CA, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc. as its official registered agent, located at 1846 E Innovation Park Drive Ste 100, Oro Valley, AZ 85755.
As of the latest update, Diamond Bar Electric Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 6:18:42 AM
Diamond Bar Electric Inc
Filing information
Company Name
Diamond Bar Electric Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23716683
Date Filed
August 19, 2024
Company Age
8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/20/2024
Approval Date
08/20/2024
Original Incorporation Date
12/30/1998
Domicile State
California
Business Type
Construction
Life Period
Perpetual
Annual Report Due Date
08/19/2025
The data on Diamond Bar Electric Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
1846 E. Innovation Park Dr. Ste 100
Oro Valley, AZ 85755
Attention: Registered Agents Inc
County: Pima
Last Updated: 08/20/2024
Oro Valley, AZ 85755
Attention: Registered Agents Inc
County: Pima
Last Updated: 08/20/2024
Entity Principal Office Address
13961 Central Ave.
Chino, CA 91710
Attention: Matthew Ryan Bogy
Last Updated: 08/20/2024
County: San Bernardino
Chino, CA 91710
Attention: Matthew Ryan Bogy
Last Updated: 08/20/2024
County: San Bernardino
Statutory Agent Information
Registered Agents Inc.
1846 E Innovation Park Drive Ste 100
Oro Valley, Az 85755
Agent Last Updated: 08/20/2024
County: Pima
Appointed Status: Active 8/20/2024
1846 E Innovation Park Drive Ste 100
Oro Valley, Az 85755
Agent Last Updated: 08/20/2024
County: Pima
Appointed Status: Active 8/20/2024
Officer/Director Details
Matthew Bogy
President
13961 Central Ave., Chino
San Bernardino County, CA 91710
President
13961 Central Ave., Chino
San Bernardino County, CA 91710
Ryan Bogy
Director
13961 Central Ave., Chino
San Bernardino County, CA 91710
Director
13961 Central Ave., Chino
San Bernardino County, CA 91710
Therese Bogy
Vice-President
13961 Central Ave., Chino
San Bernardino County, CA 91710
Vice-President
13961 Central Ave., Chino
San Bernardino County, CA 91710
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24081911540908
Filed Date
8/19/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/19/2024
Barcode ID
24081911540908
Name Type
True Name
Name
Diamond Bar Electric Inc
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
8/19/2024
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