Vag Hsbca Inv, Inc. is a General Corporation located in Scottsdale, AZ. Established on December 23, 2021, this corporation is officially registered under the document number 4822551 with the California Secretary of State. It currently holds an active status.
The primary address of the corporation is 14747 N. Northsight Blvd. Suite 111-431, Scottsdale, AZ 85260 and mailing address is 14747 N. Northsight Blvd, Suite 111-431, Scottsdale, AZ 85260, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 28 Liberty Street, New York, NY 10005.
Active
Updated 7/15/2025 12:00:00 AM
Vag Hsbca Inv, Inc.
Filing information
Company Name
Vag Hsbca Inv, Inc.
Entity type
General Corporation
Governing Agency
California Secretary of State
Document Number
4822551
Date Filed
December 23, 2021
Company Age
3 years 7 months
State
AZ
Status
Active
Formed In
California
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
Investment in Honda dealership in Santa Barbara CA
The data on Vag Hsbca Inv, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
14747 N. Northsight Blvd. Suite 111-431
Scottsdale, AZ 85260
Scottsdale, AZ 85260
Mailing Address
14747 N. Northsight Blvd, Suite 111-431
Scottsdale, AZ 85260
Scottsdale, AZ 85260
Agent
1505 Corporation
C T Corporation System
28 Liberty Street
New York, NY 10005
C T Corporation System
28 Liberty Street
New York, NY 10005
Principal(s)
Director
Javier Aldrete
14747 N. Northsight Blvd. Suite 111-431
Scottsdale, AZ 85260
Authorized person for 8 entities. See all →
Javier Aldrete
14747 N. Northsight Blvd. Suite 111-431
Scottsdale, AZ 85260
Authorized person for 8 entities. See all →
Chief Financial Officer
Javier Aldrete
14747 N. Northsight Blvd. Suite 111-431
Scottsdale, AZ 85260
Authorized person for 8 entities. See all →
Javier Aldrete
14747 N. Northsight Blvd. Suite 111-431
Scottsdale, AZ 85260
Authorized person for 8 entities. See all →
Director
Jennfier Bongratz
14747 N. Northsight Blvd. Suite 111-431
Scottsdale, AZ 85260
Jennfier Bongratz
14747 N. Northsight Blvd. Suite 111-431
Scottsdale, AZ 85260
Secretary
Jennifer Bongratz
14747 N. Northsight Blvd. Suite 111-431
Scottsdale, AZ 85260
Jennifer Bongratz
14747 N. Northsight Blvd. Suite 111-431
Scottsdale, AZ 85260
Director
John Cleaves
14747 N. Northsight Blvd. Suite 111-431
Scottsdale, AZ 85260
Authorized person for 5 entities. See all →
John Cleaves
14747 N. Northsight Blvd. Suite 111-431
Scottsdale, AZ 85260
Authorized person for 5 entities. See all →
Chief Executive Officer
Larry Van Tuyl
14747 N. Northsight Blvd. Suite 111-431
Scottsdale, AZ 85260
Authorized person for 6 entities. See all →
Larry Van Tuyl
14747 N. Northsight Blvd. Suite 111-431
Scottsdale, AZ 85260
Authorized person for 6 entities. See all →
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