Arizona Corporation Commission

Entity Information

Search Date and Time: 11/6/2025 11:47:25 AM

Entity Details

Entity Name:

WHITLEY EVERGREEN, INC.

Entity ID:

23024154

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Inactive

Formation Date:

1/10/2020

Reason for Status:

Converted to other entity

Approval Date:

1/13/2020

Status Date:

9/15/2025

Original Incorporation Date:

1/28/1999

Life Period:

Perpetual

Business Type:

Construction

Last Annual Report Filed:

2025

Domicile State:

INDIANA

Annual Report Due Date:

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

CORPORATION SERVICE COMPANY

Appointed Status:

Active 1/13/2020

Attention:

Address:

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

Agent Last Updated:

10/12/2024

E-mail:

Attention:

Mailing Address:

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Director	SIMON DRAGAN	201 WEST FIRST STREET, SOUTH WHITLEY, IN, 46787, Whitley County, USA	1/10/2020	1/13/2020
President	Andrew Welborn	201 WEST FIRST STREET, SOUTH WHITLEY, IN, 46787, Whitley County, USA	1/10/2021	1/11/2023
Vice-President	MICHAEL RANSBOTTOM	201 WEST FIRST STREET, SOUTH WHITLEY, IN, 46787, Whitley County, USA	1/10/2020	1/13/2020
Vice-President	ROBERT F JONES	201 WEST FIRST STREET, SOUTH WHITLEY, IN, 46787, Whitley County, USA	1/10/2020	1/13/2020
CEO (Chief Executive Officer)	simon dragan	201 w first st, south whitley, IN, 46787, Whitley County, USA	1/1/2022	1/11/2023

Page 1 of 1, records 1 to 5 of 5

Address

Attention: CORPORATION SERVICE COMPANY

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

County: Maricopa

Last Updated: 10/12/2024

Entity Principal Office Address

Attention: Drew Welborn

Address: 201 WEST FIRST STREET, SOUTH WHITLEY, IN, 46787, USA

County: Whitley

Last Updated: 10/12/2024