| Name: | REDWOOD RESIDENTIAL ACQUISITION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2011 (13 years ago) |
| Entity Number: | 4143006 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952 |
| Address ZIP Code: | 10952 |
| Principal Address: | One Belvedere Place, Suite 300, Mill Valley, CA, United States, 94941 |
| Principal Address ZIP Code: | 94941 |
| Name | Role | Address |
|---|---|---|
| VCORP COMPLIANCE | DOS Process Agent | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| CARLENE A. GRAHAM | Chief Executive Officer | ONE BELVEDERE PLACE, SUITE 300, MILL VALLEY, CA, United States, 94941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 1 BELVEDERE PL STE 300, SUITE 300, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | ONE BELVEDERE PLACE, SUITE 300, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer) |
| 2017-09-12 | 2023-09-07 | Address | 1 BELVEDERE PL STE 300, SUITE 300, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer) |
| 2013-09-11 | 2017-09-12 | Address | 1 BELVEDERE PLACE, SUITE 300, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer) |
| 2011-09-16 | 2023-09-07 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2011-09-16 | 2023-09-07 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907000550 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 211013002103 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 190905060668 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 170912006239 | 2017-09-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902007065 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130911006456 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 110916000584 | 2011-09-16 | APPLICATION OF AUTHORITY | 2011-09-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
