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Updated 2/25/2025 7:44:34 PM

Coldwater Springs Healthcare, Inc.

Coldwater Springs Healthcare, Inc. is a For-Profit (Business) Corporation located in Avondale, AZ. Established on November 12, 2021, this corporation is officially registered under the document number 23296319 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 350 East La Canada Blvd., Avondale, AZ 85323, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Ami Sato from Orange County CA, holding the position of Treasurer; Christie Jones from Orange County CA, serving as the President; Forrest Peterson from Orange County CA, serving as the Director; Soon Burnam from Orange County CA, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc as its official registered agent, located at 300 W. Clarendon Ave., Suite 240, Phoenix, AZ 85013.

As of the latest update, Coldwater Springs Healthcare, Inc. filed its last annual reports on October 16, 2024

Filing information

Company Name Coldwater Springs Healthcare, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23296319
Date Filed November 12, 2021
Company Age 3 years 11 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 11/12/2021
Approval Date 11/15/2021
Original Incorporation Date 11/05/2021
Domicile State Nevada
Business Type Any Legal Purpose
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 11/12/2025

The data on Coldwater Springs Healthcare, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.

Contact details

Principal Address

350 East La Canada Blvd.
Avondale, AZ 85323
County: Maricopa
Last Updated: 10/16/2024

Entity Principal Office Address

350 East La Canada Blvd.
Avondale, Az 85323
Last Updated: 10/16/2024
County: Maricopa

Statutory Agent Information

Cogency Global Inc
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 10/16/2024
County: Maricopa
Appointed Status: Active 6/29/2024
Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az 85013, USA

Officer/Director Details

Ami Sato
Treasurer
29222 Rancho Vlejo Rd Ste 127, San Juan Capistrano
Orange County, CA 92675
Christie Jones
President
29222 Rancho Vlejo Rd Ste 127, San Juan Capistrano
Orange County, CA 92675
Forrest Peterson
Director
29222 Rancho Vlejo Rd Ste 127, San Juan Capistrano
Orange County, CA 92675
Soon Burnam
Secretary
29222 Rancho Vlejo Rd Ste 127, San Juan Capistrano
Orange County, CA 92675

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24101615456088
Filed Date 10/16/2024
Status Approved
Document Type Statement of Change - Corps
Barcode ID 24062901130932
Filed Date 6/29/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23110812378359
Filed Date 11/8/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22110717136614
Filed Date 11/7/2022
Status Approved
Document Type Application for Authority
Barcode ID 21111508509374
Filed Date 11/12/2021
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 11/12/2021
Barcode ID 21111508509374
Name Type True Name
Name COLDWATER SPRINGS HEALTHCARE, INC.

Annual Reports

Report Year
Filed Date
Report Year 2024
Filed Date 10/16/2024
Report Year 2022
Filed Date 11/07/2022
Report Year 2023
Filed Date 11/08/2023

Document Images

2024 Annual Report 10/16/2024
Statement of Change 6/29/2024
2023 Annual Report 11/8/2023
2022 Annual Report 11/7/2022
Application for Authority 11/12/2021
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