Kalb Construction Company is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on October 1, 2024, this corporation is officially registered under the document number 23735078 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: Justin B. Kalb from Clark County NV, holding the position of President; Justin B. Kalb from Clark County NV, serving as the Chairman of the Board of Directors, 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 Dr. , Suite 100, Oro Valley, AZ 85755.
As of the latest update, Kalb Construction Company 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 9:56:08 AM
Kalb Construction Company
Filing information
Company Name
Kalb Construction Company
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23735078
Date Filed
October 1, 2024
Company Age
6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/04/2024
Approval Date
11/04/2024
Original Incorporation Date
10/15/1980
Domicile State
Nevada
Business Type
Construction
Life Period
Perpetual
Annual Report Due Date
10/01/2025
The data on Kalb Construction Company 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: 11/04/2024
Oro Valley, AZ 85755
Attention: Registered Agents, Inc
County: Pima
Last Updated: 11/04/2024
Entity Principal Office Address
5670 Wynn Rd
Las Vegas, Nv 89118
Attention: Justin B Kalb
Last Updated: 11/04/2024
County: Clark
Las Vegas, Nv 89118
Attention: Justin B Kalb
Last Updated: 11/04/2024
County: Clark
Statutory Agent Information
Registered Agents, Inc.
1846 E. Innovation Park Dr. , Suite 100
Oro Valley, Az 85755
Attention: Registered Agents, Inc.
Agent Last Updated: 11/04/2024
County: Pima
Appointed Status: Active 11/4/2024
Mailing Address: 1846 E. Innovation Park Dr. , Suite 100, Oro Valley, Az 85755, USA
1846 E. Innovation Park Dr. , Suite 100
Oro Valley, Az 85755
Attention: Registered Agents, Inc.
Agent Last Updated: 11/04/2024
County: Pima
Appointed Status: Active 11/4/2024
Mailing Address: 1846 E. Innovation Park Dr. , Suite 100, Oro Valley, Az 85755, USA
Officer/Director Details
Justin B. Kalb
President
5670 Wynn Rd, Las Vegas
Clark County, NV 89118
President
5670 Wynn Rd, Las Vegas
Clark County, NV 89118
Justin B. Kalb
Chairman of the Board of Directors
5670 Wynn Rd, Las Vegas
Clark County, NV 89118
Chairman of the Board of Directors
5670 Wynn Rd, Las Vegas
Clark County, NV 89118
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24103110386496
Filed Date
11/1/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/1/2024
Barcode ID
24103110386496
Name Type
True Name
Name
Kalb Construction Company
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
11/1/2024
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