Cal-tera Restoration Inc is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on April 2, 2024, this corporation is officially registered under the document number 23646222 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3334 W Wilshire Dr Ste 40, Phoenix, AZ 85009, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Bonnie Lanyon from San Bernardino County CA, holding the position of Director; Bonnie Lanyon from San Bernardino County CA, serving as the President/CEO; Jared Lanyon from San Bernardino County CA, serving as the Secretary; Tara Torres from San Bernardino County CA, serving as the Other Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Tara Torres as its official registered agent, located at the same address as the corporation.
As of the latest update, Cal-tera Restoration Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/14/2024 2:37:05 PM
Cal-tera Restoration Inc
Filing information
Company Name
Cal-tera Restoration Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23646222
Date Filed
April 2, 2024
Company Age
1 year 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/22/2024
Approval Date
04/22/2024
Original Incorporation Date
01/03/2024
Domicile State
California
Business Type
Water Mitigation / General Contractor
Life Period
Perpetual
Annual Report Due Date
04/02/2025
The data on Cal-tera Restoration Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
3334 W Wilshire Dr Ste 40
Phoenix, AZ 85009
Attention: Tara Torres
County: Maricopa
Last Updated: 04/22/2024
Phoenix, AZ 85009
Attention: Tara Torres
County: Maricopa
Last Updated: 04/22/2024
Entity Principal Office Address
12520 Business Center Dr Bldg F
Victorville, CA 92395
Attention: Tara Torres
Last Updated: 04/22/2024
County: San Bernardino
Victorville, CA 92395
Attention: Tara Torres
Last Updated: 04/22/2024
County: San Bernardino
Statutory Agent Information
Tara Torres
3334 W Wilshire Dr Ste 40
Phoenix, Az 85009
Agent Last Updated: 04/22/2024
County: Maricopa
Appointed Status: Active 4/22/2024
3334 W Wilshire Dr Ste 40
Phoenix, Az 85009
Agent Last Updated: 04/22/2024
County: Maricopa
Appointed Status: Active 4/22/2024
Officer/Director Details
Bonnie Lanyon
Director
12520 Business Center Dr Bldg F, Victorville
San Bernardino County, CA 92395
Director
12520 Business Center Dr Bldg F, Victorville
San Bernardino County, CA 92395
Bonnie Lanyon
President/CEO
12520 Business Center Dr Bldg F, Victorville
San Bernardino County, CA 92395
President/CEO
12520 Business Center Dr Bldg F, Victorville
San Bernardino County, CA 92395
Jared Lanyon
Secretary
12520 Business Center Dr Bldg F, Victorville
San Bernardino County, CA 92395
Secretary
12520 Business Center Dr Bldg F, Victorville
San Bernardino County, CA 92395
Tara Torres
Other Officer
12520 Business Center Dr Bldg F, Victorville
San Bernardino County, CA 92395
Other Officer
12520 Business Center Dr Bldg F, Victorville
San Bernardino County, CA 92395
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24040513053969
Filed Date
4/2/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/2/2024
Barcode ID
24040513053969
Name Type
True Name
Name
CAL-TERA RESTORATION INC
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/2/2024
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