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.
Active
Updated 12/14/2024 1:33:15 PM
Redwood Villa, Inc.
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
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
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
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
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
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
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
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
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
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
Application for Authority
2/7/2024
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