Arizona Corporation Commission

Entity Information

Search Date and Time: 5/28/2025 10:40:34 PM

Entity Details

Entity Name:

KETTLE AND FIRE INC

Entity ID:

1886787

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

8/9/2018

Reason for Status:

In Good Standing

Approval Date:

9/4/2018

Status Date:

9/4/2018

Original Incorporation Date:

9/15/2016

Life Period:

Perpetual

Business Type:

Other - Other - FOOD PRODUCTS RETAIL

Last Annual Report Filed:

2024

Domicile State:

DELAWARE

Annual Report Due Date:

8/9/2025

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

Corporation Service Company

Appointed Status:

Active 6/22/2020

Attention:

Address:

7955 S Priest Dr., Suite 102, Tempe, AZ 85284, USA

Agent Last Updated:

6/21/2024

E-mail:

Attention:

Mailing Address:

7955 S Priest Dr., Suite 102, Tempe, AZ 85284, USA

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Director	Justin Mares	1800 E 4th Street, Suite 101, AUSTIN, TX, 78702, Travis County, USA	8/9/2018	8/3/2020
Director	Nicholas Mares	1800 E 4th Street, Suite 101, AUSTIN, TX, 78702, Travis County, USA	8/9/2018	8/3/2020
President/CEO	Justin Mares	1800 E 4th Street, Suite 101, AUSTIN, TX, 78702, Travis County, USA	8/9/2018	8/3/2020
COO (Chief Operating Officer)	Nicholas Mares	1800 E 4th Street, Suite 101, AUSTIN, TX, 78702, Travis County, USA	8/9/2018	8/3/2020
CFO (Chief Financial Officer)	Brian Hack	1800 E 4th Street, Suite 101, AUSTIN, TX, 78702, Travis County, USA	8/9/2018	8/3/2020

Page 1 of 1, records 1 to 5 of 5

Address

Attention:

Address: 7955 S Priest Dr., Suite 102, Tempe, AZ, 85284, USA

County: Maricopa

Last Updated: 6/21/2024

Entity Principal Office Address

Attention:

Address: 1800 E 4th Street, Suite 101, AUSTIN, TX, 78702, USA

County: Travis

Last Updated: 6/21/2024