Arizona Corporation Commission

Entity Information

Search Date and Time: 6/14/2025 8:27:42 AM

Entity Details

Entity Name:

MCKINNEY DOOR AND HARDWARE, INC.

Entity ID:

23017674

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Inactive

Formation Date:

9/3/2019

Reason for Status:

Revoked - Annual Report not Filed

Approval Date:

11/25/2019

Status Date:

1/13/2024

Original Incorporation Date:

9/3/2019

Life Period:

Perpetual

Business Type:

COMMERICAL DOOR AND HARDWARE SUPPLIER AND INSTALLATION OF DOORS AND HARDWARE

Last Annual Report Filed:

2022

Domicile State:

COLORADO

Annual Report Due Date:

9/3/2023

Years Due:

2023, 2024

Original Publish Date:

Statutory Agent Information

Name:

Registered Agents Inc.

Appointed Status:

Active 8/30/2020

Attention:

Registered Agents Inc.

Address:

4539 N 22ND ST, STE R, PHOENIX, AZ 85016, USA

Agent Last Updated:

9/2/2022

E-mail:

Attention:

Registered Agents Inc.

Mailing Address:

4539 N 22ND ST, STE R, PHOENIX, AZ 85016, USA

County:

Maricopa

Principal Information

Title	Name	Address	Last Updated
Director	Brian Kobylinski	440 S LaSalle St., Suite 3100, CHICAGO, IL, 60605, Cook County, USA	9/2/2022
President	Kris Kaltenbacher	440 S LaSalle St., Suite 3100, CHICAGO, IL, 60605, Cook County, USA	9/2/2022
Director	Dean Nolden	440 S LaSalle St., Suite 3100, CHICAGO, IL, 60605, Cook County, USA	9/2/2022
Director	James G Gidwitz	440 S LaSalle St., Suite 3100, CHICAGO, IL, 60605, Cook County, USA	9/2/2022
Director	Kathy Dvorak	440 S LaSalle St., Suite 3100, CHICAGO, IL, 60605, Cook County, USA	9/2/2022

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Address

Attention:

Address: 4949 E. WESTLAND RD, CAVE CREEK, AZ, 85331, USA

County: Maricopa

Last Updated: 9/2/2022

Entity Principal Office Address

Attention:

Address: 440 S LaSalle St., Suite 3100, CHICAGO, IL, 60605, USA

County: Cook

Last Updated: 9/2/2022