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Updated 12/14/2024 1:33:15 PM

Redwood Villa, Inc.

Redwood Villa, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on February 6, 2024, this corporation is officially registered under the document number 23639125 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Bessie Cappelletti from Santa Clara County CA, holding the position of Secretary; Bessie Cappelletti from Santa Clara County CA, serving as the Director; John Cappelletti from Santa Clara County CA, serving as the President/CEO; John Cappelletti from Santa Clara County CA, serving as the Director; Lonnie Polivka from Santa Clara County CA, serving as the CFO (Chief Financial Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Incorp Services, Inc. as its official registered agent, located at 8825 N 23rd Ave Ste 100, Phoenix, AZ 85021.

As of the latest update, Redwood Villa, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Redwood Villa, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23639125
Date Filed February 6, 2024
Company Age 1 year 2 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 02/08/2024
Approval Date 02/08/2024
Original Incorporation Date 07/07/1972
Domicile State California
Business Type Real Estate And Rental And Leasing
Life Period Perpetual
Annual Report Due Date 02/06/2025

The data on Redwood Villa, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.

Contact details

Principal Address

Suite 100
Phoenix, AZ 85021
Attention: 8825 N. 23rd Avenue
County: Maricopa
Last Updated: 02/08/2024

Entity Principal Office Address

6792 Heaton Moor Drive
San Jose, CA 95119
Attention: Lonnie Polivka
Last Updated: 02/08/2024
County: Santa Clara

Statutory Agent Information

Incorp Services, Inc.
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 02/08/2024
County: Maricopa
Appointed Status: Active 2/8/2024

Officer/Director Details

Bessie Cappelletti
Secretary
6792 Heaton Moor Drive, San Jose
Santa Clara County, CA 95119
Bessie Cappelletti
Director
6792 Heaton Moor Drive, San Jose
Santa Clara County, CA 95119
John Cappelletti
President/CEO
6792 Heaton Moor Drive, San Jose
Santa Clara County, CA 95119
John Cappelletti
Director
6792 Heaton Moor Drive, San Jose
Santa Clara County, CA 95119
Lonnie Polivka
CFO (Chief Financial Officer)
6792 Heaton Moor Drive, San Jose
Santa Clara County, CA 95119
Lonnie Polivka
Director
6792 Heaton Moor Drive, San Jose
Santa Clara County, CA 95119
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24020714178400
Filed Date 2/7/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/7/2024
Barcode ID 24020714178400
Name Type True Name
Name Redwood Villa, Inc.

Annual Reports

No Annual Reports Filed

Document Images