SANI INTERNATIONAL TRADING, INC. (Entity# 01414526) is a corporation registered with California Secretary of State. The business incorporation date is August 5, 1987. The corporation status is Suspended.
| Corporation Number | 01414526 |
| Corporation Name | SANI INTERNATIONAL TRADING, INC. |
| Incorporation Date | 1987-08-05 |
| Corporation Status | Suspended |
| SO File Number | 0301563 |
| SO File Date | 1988-07-13 |
| Mailing Address |
120 Donaldson St Highland Park NJ 08904 |
| CEO Name | URI NIV |
| CEO Address |
120 Donaldson St Highland Park NJ 08904 |
| Agent Name | ETIMAR BERNSTEIN |
| Agent Address |
1660 Ventura Bl Encino CA 91436 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1998-10-21 |
| FTB Suspension String | 19881101 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1988-11-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 120 DONALDSON ST |
| City | HIGHLAND PARK |
| State | NJ |
| Zip Code | 08904 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Moerae Matrix, Inc. | 31 River Rd, Highland Park, NJ 08904 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2010-11-09 |
| Aversan Usa, Inc. | 11 Raritan Avenue, Suite # D7, Highland Park, NJ 08904 | MURUGESU THEIVAKUMARAN | 2008-12-24 |
| American Toppower Inc. | 168 Woodbridge Ave Ste 1, Highland Park, NJ 08904 | XU GUANGJUN | 1993-01-08 |
| As Is / So & So. | 232 Volkert St, Highland Park, NJ 08904 | JOHN MARRON | 1979-06-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ETIMAR BERNSTEIN |
| City | HIGHLAND PARK |
| Zip Code | 08904 |
| Category | trading |
| Category + City | trading + HIGHLAND PARK |
Please comment or provide details below to improve the information on SANI INTERNATIONAL TRADING, 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.