Arizona Corporation Commission

Entity Information

Search Date and Time: 6/3/2025 10:29:27 AM

Entity Details

Entity Name:

RED ROSE, INC.

Entity ID:

F12970060

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Inactive

Formation Date:

9/14/2006

Reason for Status:

Revoked - Annual Report not Filed

Approval Date:

9/14/2006

Status Date:

2/22/2016

Original Incorporation Date:

9/14/2006

Life Period:

Perpetual

Business Type:

CONSTRUCTION

Last Annual Report Filed:

2014

Domicile State:

Nevada

Annual Report Due Date:

9/14/2015

Years Due:

2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024

Original Publish Date:

10/16/2006

Statutory Agent Information

Name:

DAVID H MORGAN

Appointed Status:

Active

Attention:

Address:

215 S 13TH ST , PHOENIX, AZ 85034, USA

Agent Last Updated:

3/14/2016

E-mail:

Attention:

Mailing Address:

County:

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Director	JAMES PETERSEN	39300 CIVIC CENTER DRIVE SUITE 300, FREMONT, CA, 94538, USA	8/31/2004	10/1/2014
Shareholder	PETERSEN-DEAN INC	NOT REQUIRED, NOT REQUIRED, XXXXX	12/31/9999	10/1/2014
President	JAMES PETERSEN	39300 CIVIC CENTER DRIVE SUITE 300, FREMONT, CA, 94538, USA	8/31/2004	10/1/2014
Secretary	MARTIN SANCES	39300 CIVIC CENTER DRIVE SUITE 300, FREMONT, CA, 94538, USA	1/31/2013	10/1/2014
Treasurer	ERIC OWEN	39300 CIVIC CENTER DRIVE SUITE 300, FREMONT, CA, 94538, USA	3/22/2013	10/1/2014

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Address

Attention:

Address: 39300 CIVIC CENTER DRIVE SUITE 300, FREMONT, CA, 94538, USA

County: Maricopa

Last Updated: 10/4/2013

Entity Principal Office Address

Attention:

Address: DAVID H MORGAN 215 S 13TH ST, PHOENIX, AZ, 85034, USA

County: Maricopa

Last Updated: