RAFFLES AND ASSOCIATES, INC. (Entity# 01061413) is a corporation registered with California Secretary of State. The business incorporation date is December 8, 1981. The corporation status is Suspended.
| Corporation Number | 01061413 |
| Corporation Name | RAFFLES AND ASSOCIATES, INC. |
| Incorporation Date | 1981-12-08 |
| Corporation Status | Suspended |
| Care Of Name | C/O CLARE FROST JR |
| Mailing Address |
201 Ocean Ave Santa Monica CA 90402 |
| Agent Name | EDMUND C TOWLE III |
| Agent Address |
1875 Century Pk East Ste 1600 Los Angeles CA 90067 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| FTB Suspension String | 19830901 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1983-09-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 201 OCEAN AVE |
| City | SANTA MONICA |
| State | CA |
| Zip Code | 90402 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Wayne Enterprises Construction Inc. | 201 Ocean Ave, Santa Monica, CA 90402 | OMAR YEHIA SPAHI | 2017-02-27 |
| Discount First Class Travel, Inc. | 201 Ocean Ave, Unit B1410, Santa Monica, CA 90402 | JOHN H ANDERSON | 2002-09-25 |
| International Committee of Artists for Peace | 201 Ocean Ave, 1708p, Santa Monica, CA 90402 | HERBIE HANCOCK | 2002-08-14 |
| B T B Construction, Inc. | 201 Ocean Ave, Santa Monica, CA 90402 | CHRISTINE ELIZABETH LAFFERTY | 1985-07-12 |
| Ocean Towers Housing Corporation | 201 Ocean Ave, Santa Monica, CA 90402 | JOSEPH ORLANDO | 1978-08-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Arkservers Inc | 528 Marguerita Ave, Santa Monica, CA 90402 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-13 |
| Hustlventures, Inc. | 443 Mesa Rd, Santa Monica, CA 90402 | C T CORPORATION SYSTEM | 2017-10-05 |
| Mr Cow Inc | 630 San Vicente Blvd Ste L, Santa Monica, CA 90402 | KEVIN GODDARD | 2017-09-28 |
| Tongva Land Preservation Corporation | 344 E Rustic Rd, Santa Monica, CA 90402 | DAVID JACKSON | 2017-09-27 |
| De Euro Cafe Inc | 201 Ocean Ave Apt 1809p, Santa Monica, CA 90402 | JOHN SPAHI | 2017-09-08 |
| College Advertisers Inc. | 312 26th St, Santa Monica, CA 90402 | JOSHUA HEIKALI | 2017-09-05 |
| Beacon Mortuary Inc. | 616 Alta Ave, Santa Monica, CA 90402 | CHERYL LYNN NAZWORTH | 2017-08-18 |
| Ckl Strategy, Inc. | 234 San Vicente Blvd #5, Santa Monica, CA 90402 | CAROLINE KIRKLAND LENHER | 2017-08-11 |
| Chen & Geng, Inc | 625 25th St, Santa Monica, CA 90402 | YUZHUANG CHEN | 2017-08-11 |
| Chasdei David | 703 18th St, Santa Monica, CA 90402 | CHAIM LEVIN | 2017-08-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | EDMUND C TOWLE III |
| City | SANTA MONICA |
| Zip Code | 90402 |
Please comment or provide details below to improve the information on RAFFLES AND ASSOCIATES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.