AMERICAN FINANCIAL LOGISTICS, INC. (Entity# 01387506) is a corporation registered with California Secretary of State. The business incorporation date is October 1, 1986. The corporation status is Dissolved.
| Corporation Number | 01387506 |
| Corporation Name | AMERICAN FINANCIAL LOGISTICS, INC. |
| Incorporation Date | 1986-10-01 |
| Corporation Status | Dissolved |
| SO File Number | 0471366 |
| SO File Date | 1994-10-31 |
| Mailing Address |
566 E Lambert Rd Brea CA 92621 |
| CEO Name | DAVID R TALAMANTES |
| CEO Address |
566 E Lambert Rd Brea CA 92621 |
| Agent Name | DAVID R TALAMANTES |
| Agent Address |
566 E Lambert Rd Brea CA 92621 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1996-01-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1995-08-08 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0500035 | |
| 1995-08-08 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp |
| Street Address | 566 E LAMBERT RD |
| City | BREA |
| State | CA |
| Zip Code | 92621 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| White Oak Development Inc. | 566 E Lambert Rd, Brea, CA 92621 | JAY WANG | 1995-08-18 |
| Ata Associates | 566 E Lambert Rd, Brea, CA 92621 | ASIF ALI | 1987-04-27 |
| N-enterprises, Inc. | 566 E Lambert Rd, Brea, CA 92621 | * DISCLAIMER FILED ON 09/05/1990 | 1985-08-15 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | DAVID R TALAMANTES |
| City | BREA |
| Zip Code | 92621 |
| Category | logistic |
| Category + City | logistic + BREA |
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| 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.