RAFFLES INVESTMENT, INC. (Entity# 01591954) is a corporation registered with California Secretary of State. The business incorporation date is July 28, 1987. The corporation status is Suspended.
| Corporation Number | 01591954 |
| Corporation Name | RAFFLES INVESTMENT, INC. |
| Incorporation Date | 1987-07-28 |
| Corporation Status | Suspended |
| SO File Number | 0477522 |
| SO File Date | 1987-11-30 |
| Mailing Address |
155 Cadillac Dr Sacramento CA 95825 |
| CEO Name | JOE LAL |
| CEO Address |
155 Cadillac Dr Sacramento CA 95825 |
| Agent Name | LUIS CESPEDES |
| Agent Address |
701 "e" St Ste C Sacramento CA 95814 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1988-11-01 |
| FTB Suspension String | 19881101 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1988-11-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 155 CADILLAC DR |
| City | SACRAMENTO |
| State | CA |
| Zip Code | 95825 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| John Jackson Family Foundation | 155 Cadillac Dr, Sacramento, CA 95825 | ROBERT F WHITWORTH | 2016-12-06 |
| Carrington's Restaurant, Inc. | 155 Cadillac Dr, Sacramento, CA 95825 | JOE LAL | 1987-07-28 |
| Tampico Lil's, Inc. | 155 Cadillac Dr, Sacramento, CA 95825 | FOK AH WING | 1985-07-02 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hot Water Solutions | 333 University Ave Ste 200, Sacramento, CA 95825 | JAMES RAY HEAD | 2017-10-16 |
| Hot Water Professionals | 333 University Ave Ste 200, Sacramento, CA 95825 | JAMES RAY HEAD | 2017-10-16 |
| Sacramento Catering and Events Corp. | 1120 Fulton Ave Suit H, Sacramento, CA 95825 | RAEID A BARAKAT | 2017-10-13 |
| Sr Levin Group, Inc. | 2513 Villa Terrace Ln, Sacramento, CA 95825 | SARAH LEVIN | 2017-10-13 |
| Fulton Public Affairs | 2511 Northrop Ave., Apt. 35, Sacramento, CA 95825 | DAVID LOUDEN | 2017-09-29 |
| French Kenny's Collective | 1515 Hood Rd Unit E, Sacramento, CA 95825 | LEGALZOOM.COM, INC. | 2017-09-27 |
| Scheier Insurance Agency, Inc. | 555 University Ave Ste 116, Sacramento, CA 95825 | MARC A CARASKA | 2017-09-26 |
| Amore Home Health Services, Inc | 333 University Ave Ste 200, Sacramento, CA 95825 | HANA B CUARTELON | 2017-09-20 |
| Mwp, Inc. | 301 University Avenue, Suite 100, Sacramento, CA 95825 | MATT LOFRANO | 2017-08-29 |
| Norcal Home Group, Inc. | 2277 Fair Oaks Blvd. #195, Sacramento, CA 95825 | JASON FLYNN | 2017-08-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | LUIS CESPEDES |
| City | SACRAMENTO |
| Zip Code | 95825 |
| Category | investment |
| Category + City | investment + SACRAMENTO |
Please comment or provide details below to improve the information on RAFFLES INVESTMENT, 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.