Redwood Theatres, Incorporated

Active Novato, CA

Redwood Theatres, Incorporated Overview

Redwood Theatres, Incorporated filed as a Domestic Corporation in the State of Nevada on Tuesday, April 19, 1927 and is approximately ninety-seven years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Redwood Theatres, Incorporated

Name
George M. Mann
President
NonDir
NonPres
NonTreas
Treasurer
Director
Stephenie E. Morgan
NonSec
Secretary
Lydia M. Mann
NonDir
Director
Leilani M. Solheim
NonDir
Director
Richard Mann 2
President
Treasurer
Director
Lillian Johns
Secretary
Johns Lillian
Director

Known Addresses for Redwood Theatres, Incorporated

350 Ignacio Blvd Novato, CA 94949 PO Box 70477 Las Vegas, NV 89170 16500 Wedge Pkwy Reno, NV 89511

Corporate Filings for Redwood Theatres, Incorporated

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 00123583
Date Filed: Friday, April 29, 1927
Registered Agent Richard Mann

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C457-1927
Date Filed: Tuesday, April 19, 1927
Registered Agent Chq Incorporated

Corporate Notes

Source Date Type Note
4/19/1927 Articles of Incorporation
7/18/1962 Amendment AMENDING ART.IV $1,000. & 10,000 SHARES NO PAR VALUE
9/25/1967 Amendment CERTIFICATE OF CERTIFIED RESOLUTIONS
1/18/1973 Amendment ARTICLE IV NO CHANGE IN CAPITAL STOCK
12/11/1973 Registered Agent Address Change NEVADA CORPORATION SERVICE & TRUST 15 E FIRST ST RENO NV
4/9/1974 Merger AGREEMENT OF OWNERSHIP-MERGING KLAMATH THEATRES, INC. AN OREGON CORPORATION INTO THIS COMPANY
5/17/1974 Registered Agent Change NEVADA CORPORATION SERVICE & TRUST #309 ONE E LIBERTY ST RENO NV
1/13/1977 Merger AGREEMENT OF MERGER MERGING THREE CALIFORNIA CORPORATIONS INTO THIS CORORATION
3/28/1988 Registered Agent Address Change NATCO SUITE 1400 ONE EAST FIRST STREET RENO NV 89501
4/25/1998 Annual List
5/7/1999 Annual List
4/26/2000 Annual List
4/23/2001 Registered Agent Change NEVADA AGENCY & TRUST COMPANY SUITE 880 50 WEST LIBERTY STREET RENO NV 89501 RXS
4/29/2002 Annual List
5/8/2003 Annual List
5/13/2004 Annual List List of Officers for 2004 to 2005
4/28/2005 Annual List
3/22/2006 Registered Agent Address Change
4/20/2006 Annual List
4/19/2007 Annual List
2/14/2008 Annual List
4/16/2009 Annual List
4/23/2010 Annual List
5/6/2011 Annual List
4/20/2012 Annual List
4/25/2013 Annual List
2/5/2014 Annual List
2/2/2015 Annual List
4/20/2016 Annual List
1/2/2017 Amended List
4/19/2017 Annual List
4/27/2017 Registered Agent Change
3/26/2018 Annual List
1/2/2019 Amended & Restated Articles Previous Stock Value: Par Value Shares: 10 Value: $ 1,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00New Stock Value: No Par Value Shares: 300 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
2/16/2019 Annual List

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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