SUMI INVESTMENTS LIMITED (Entity# 01724552) is a corporation registered with California Secretary of State. The business incorporation date is May 4, 1993. The corporation status is Suspended.
| Corporation Number | 01724552 |
| Corporation Name | SUMI INVESTMENTS LIMITED |
| Incorporation Date | 1993-05-04 |
| Corporation Status | Suspended |
| SO File Number | 0005052 |
| SO File Date | 1996-01-16 |
| Mailing Address |
9650 Salvda Avenue Tujunga CA 91042 |
| CEO Name | PARTAP MEHTA |
| CEO Address |
9650 Salvda Avenue Tujunga CA 91042 |
| Agent Name | TONI MILANI |
| Agent Address |
9650 Salvda Avenue Tujunga CA 91042 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2000-11-01 |
| FTB Suspension String | 20001101 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2000-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1999-02-02 | - Secretary of State Suspension |
| Street Address | 9650 SALVDA AVENUE |
| City | TUJUNGA |
| State | CA |
| Zip Code | 91042 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Play Treats, Inc. | 7426 Valaho Ln, Tujunga, CA 91042 | ISHKHAN HUNANYAN | 2017-10-10 |
| Hermes Association Inc | 7755 Wyngate St, Tujunga, CA 91042 | ANAHIT KOSTANYAN | 2017-10-10 |
| Christian Army Church | 6840 Foothill Blvd, Tujunga, CA 91042 | ROMAN KESHISHYAN | 2017-10-04 |
| Calico Bone Music, Inc. | 10114 W Amber Ct, Tujunga, CA 91042 | CRAIG R GOSNELL | 2017-10-02 |
| Buffalo Integrated Logistic Services, Inc. | 7738 Wentworth St, Tujunga, CA 91042 | ARAM BAGRAMYAN | 2017-09-29 |
| Zakarian Holdings Inc. | 7123 Greeley St Unit 104, Tujunga, CA 91042 | MENOOA ZAKARIAN | 2017-09-29 |
| A. Demirchyan Dds, Inc. | 10455 Glory Ave, Tujunga, CA 91042 | ASTGIK AMY DEMIRCHYAN | 2017-09-18 |
| Levs Trucking Inc | 10137 Mountair Ave, Tujunga, CA 91042 | LEVON VARDANYAN | 2017-09-14 |
| Kahlo, Inc. | 10172 Tujunga Canyon Blvd, Tujunga, CA 91042 | ADRIANA QUEVEDO | 2017-09-13 |
| Scs Global Transportation Inc | 6827 Beckett St, Tujunga, CA 91042 | RICHARD D ZAHARIAN | 2017-09-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | TONI MILANI |
| City | TUJUNGA |
| Zip Code | 91042 |
| Category | investment |
| Category + City | investment + TUJUNGA |
Please comment or provide details below to improve the information on SUMI INVESTMENTS LIMITED.
| 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.