Arizona Corporation Commission

Entity Information

Search Date and Time: 12/3/2024 10:26:35 AM

Entity Details

Entity Name:

HEATON CATTLE COMPANY, LLC

Entity ID:

R11818387

Entity Type:

Foreign LLC

Entity Status:

Active

Formation Date:

2/15/2005

Reason for Status:

In Good Standing

Approval Date:

2/15/2005

Status Date:

Original Incorporation Date:

2/15/2005

Life Period:

Perpetual

Business Type:

Agriculture, Forestry, Fishing and Hunting

Last Annual Report Filed:

Domicile State:

Utah

Annual Report Due Date:

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

PARACORP INCORPORATED

Appointed Status:

Active 2/15/2005

Attention:

Address:

8825 N 23rd Ave, Suite 100, PHOENIX, AZ 85021, USA

Agent Last Updated:

11/6/2020

E-mail:

Attention:

Mailing Address:

8825 N 23rd Ave, Suite 100, PHOENIX, AZ 85021, USA

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Manager	KELLY PRESTON HEATON	3801 COTTONWOOD LANE, METZ, MO, 64765, Vernon County, USA	2/6/2013	11/6/2020
Member	KELLY PRESTON HEATON	3801 COTTONWOOD LANE, METZ, MO, 64765, Vernon County, USA	2/6/2013	11/6/2020
Member	Gavin Lee Heaton	1992 E 2590 S CIRCLE, SAINT GEORGE, UT, 84790, Washington County, USA	2/6/2013	11/6/2020
Manager	Gavin Lee Heaton	1992 East 2590 South Circle, ST GEORGE, UT, 84790, Washington County, USA	2/6/2013	11/6/2020

Page 1 of 1, records 1 to 4 of 4

Address

Attention:

Address: 8825 N 23rd Ave, Suite 100, PHOENIX, AZ, 85021, USA

County: Maricopa

Last Updated: 10/22/2020

Entity Principal Office Address

Attention:

Address: 1825 E. 2450 S., SAINT GEORGE, UT, 84790, USA

County: Washington

Last Updated: 11/6/2020

Foreign Jurisdiction Statutory Agent

Name:

Gavin Heaton

Appointed Status:

Active 2/15/2005

Attention:

Address:

1992 East 2590 South Circle, ST GEORGE, UT 84790, USA

Attention:

Mailing Address:

1992 East 2590 South Circle, ST GEORGE, UT 84790, USA

Agent Last Updated:

11/6/2020

E-mail:

County:

Washington