Watson Woods Healthcare, Inc. is a For-Profit (Business) Corporation located in Prescott, AZ. Established on April 16, 2015, this corporation is officially registered under the document number F19994190 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1045 Scott Drive, Prescott, AZ 86301, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Bandera Healthcare LLC from , holding the position of Shareholder; Christie Jones from Orange County CA, serving as the President; Craig Fitch from Orange County CA, serving as the Secretary; Forrest Peterson from Orange County CA, serving as the Director; Soon Burnam from Orange County CA, serving as the Treasurer, 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, Watson Woods Healthcare, Inc. filed its last annual reports on April 11, 2024
Active
Updated 3/22/2025 10:32:26 PM
Watson Woods Healthcare, Inc.
Filing information
Company Name
Watson Woods Healthcare, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
F19994190
Date Filed
April 16, 2015
Company Age
10 years 6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/26/2022
Approval Date
04/21/2015
Original Incorporation Date
04/16/2015
Domicile State
Nevada
Business Type
Other - Other - Health Care
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
04/16/2025
The data on Watson Woods Healthcare, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.
Contact details
Principal Address
1045 Scott Drive
Prescott, AZ 86301
County: Yavapai
Last Updated: 04/11/2024
Prescott, AZ 86301
County: Yavapai
Last Updated: 04/11/2024
Entity Principal Office Address
1045 Scott Drive
Prescott, Az 86301
Last Updated: 04/11/2024
County: Yavapai
Prescott, Az 86301
Last Updated: 04/11/2024
County: Yavapai
Statutory Agent Information
Cogency Global Inc
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/28/2024
County: Maricopa
Appointed Status: Active 6/28/2024
Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az 85013, USA
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/28/2024
County: Maricopa
Appointed Status: Active 6/28/2024
Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az 85013, USA
Officer/Director Details
Bandera Healthcare LLC
Shareholder
Shareholder
Christie Jones
President
29222 Rancho Viejo Rd #127, San Juan Capistrano
Orange County, CA 92675
President
29222 Rancho Viejo Rd #127, San Juan Capistrano
Orange County, CA 92675
Craig Fitch
Secretary
29222 Rancho Viejo Rd #127, San Juan Capistrano
Orange County, CA 92675
Secretary
29222 Rancho Viejo Rd #127, San Juan Capistrano
Orange County, CA 92675
Forrest Peterson
Director
29222 Rancho Viejo Rd #127, San Juan Capistrano
Orange County, CA 92675
Director
29222 Rancho Viejo Rd #127, San Juan Capistrano
Orange County, CA 92675
Soon Burnam
Treasurer
29222 Rancho Viejo Rd #127, San Juan Capistrano
Orange County, CA 92675
Treasurer
29222 Rancho Viejo Rd #127, San Juan Capistrano
Orange County, CA 92675
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
24062804534710
Filed Date
6/28/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24041112286367
Filed Date
4/11/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23051214483865
Filed Date
5/10/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22042617048523
Filed Date
4/26/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
22041801324810
Filed Date
4/18/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21040614354445
Filed Date
4/6/2021
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
20071308218788
Filed Date
7/14/2020
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20041317063355
Filed Date
4/13/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19041112016738
Filed Date
4/11/2019
Status
Approved
Document Type
2018 Annual Report
Barcode ID
06303666
Filed Date
4/2/2018
Status
APPROVED
Document Type
2017 Annual Report
Barcode ID
05957012
Filed Date
6/2/2017
Status
APPROVED
Document Type
2016 Annual Report
Barcode ID
05634401
Filed Date
8/16/2016
Status
APPROVED
Document Type
Statement of Change - Corps
Barcode ID
05186186
Filed Date
7/13/2015
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
05163323
Filed Date
7/9/2015
Status
Accepted
Document Type
Application for Authority
Barcode ID
05019944
Filed Date
4/16/2015
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/16/2015
Barcode ID
Name Type
True Name
Name
WATSON WOODS HEALTHCARE, INC.
Annual Reports
Report Year
Filed Date
Report Year
2018
Filed Date
04/02/2018
Report Year
2021
Filed Date
04/06/2021
Report Year
2019
Filed Date
04/11/2019
Report Year
2024
Filed Date
04/11/2024
Report Year
2020
Filed Date
04/13/2020
More...
Document Images
Statement of Change
6/28/2024
2024 Annual Report
4/11/2024
2023 Annual Report
5/10/2023
2022 Annual Report
4/26/2022
Delinquent Annual Report (Day 1)
4/18/2022
More...
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