Arizona Corporation Commission

Entity Information

Search Date and Time: 5/6/2025 8:07:49 PM

Entity Details

Entity Name:

BORDERLAND CONSTRUCTION COMPANY, INC.

Entity ID:

05000937

Entity Type:

Domestic For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

12/10/1976

Reason for Status:

In Good Standing

Approval Date:

6/12/2018

Status Date:

Original Incorporation Date:

12/10/1976

Life Period:

Perpetual

Business Type:

Construction

Last Annual Report Filed:

2024

Domicile State:

Arizona

Annual Report Due Date:

8/10/2025

Years Due:

Original Publish Date:

12/23/1976

Statutory Agent Information

Name:

Charles John Prettyman JR

Appointed Status:

Active 6/19/2019

Attention:

Address:

400 E. 38th Street, TUCSON, AZ 85713, USA

Agent Last Updated:

7/12/2024

E-mail:

Attention:

Mailing Address:

County:

Pima

Principal Information

Title	Name	Attention	Address	Date of Taking Office	Last Updated
Chairman of the Board of Directors	MORGAN E NORTH		400 E. 38TH STREET, TUCSON, AZ, 85713, Pima County, USA	4/13/1982	6/19/2019
Director	STEPHEN G SHEPHERD		400 E 38TH ST, TUCSON, AZ, 85713, Pima County, USA	5/20/2010	6/19/2019
Director	MORGAN A NORTH		400 E 38TH ST, TUCSON, AZ, 85713, Pima County, USA	9/12/2008	6/19/2019
Director	MORGAN E NORTH		400 E 38TH ST, TUCSON, AZ, 85713, Pima County, USA	4/13/1982	6/19/2019
Shareholder	MORGAN E NORTH , REV. TRUST		NOT REQUIRED, XXXXX, USA	12/31/9999	8/5/2020

< Previous
...
1
2
3
...
Next >
Page 1 of 3, records 1 to 5 of 15
Go to Page

Address

Attention: C.J. PRETTYMAN, Jr.

Address: 400 E. 38TH STREET, TUCSON, AZ, 85713, USA

County: Pima

Last Updated: 7/12/2024

Entity Principal Office Address

Attention:

Address:

County:

Last Updated: