ASSET FORFEITURE (Entity# 01757996) is a corporation registered with California Secretary of State. The business incorporation date is February 2, 1995. The corporation status is Suspended.
| Corporation Number | 01757996 |
| Corporation Name | ASSET FORFEITURE |
| Incorporation Date | 1995-02-02 |
| Corporation Status | Suspended |
| SO File Number | 0322335 |
| SO File Date | 1995-07-26 |
| Mailing Address |
Po Box 250325 Glendale CA 91225 |
| CEO Name | MICHAEL LIPSHULTZ |
| CEO Address |
700 North Central Ave #435 Glendale CA 91203 |
| Agent Name | KEN CARLSON |
| Agent Address |
700 North Central Ave #435 Glendale CA 91203 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2000-09-01 |
| FTB Suspension String | 20000901 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2000-09-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1998-10-16 | - Secretary of State Suspension |
| Street Address | PO BOX 250325 |
| City | GLENDALE |
| State | CA |
| Zip Code | 91225 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sevs Trading | 120 E Chevy Chase Dr #250313, Glendale, CA 91225 | SEVAK ZARGARYAN | 2017-07-12 |
| Southwest Transportation, Inc. | Po Box 251270, Glendale, CA 91225 | ANNA MINASSIAN | 2017-01-06 |
| Isla Verde 51, Inc. | Po Box 251090, Glendale, CA 91225 | ISMAEL ACUNA | 2016-11-30 |
| Alfa Trans, Inc. | Po Box 251270, Glendale, CA 91225 | ANDRANIK SARGSYAN | 2016-04-07 |
| Instant Capital Investments, Inc. | Po Box 251270, Glendale, CA 91225 | ELLEN HAKOPYAN | 2015-12-11 |
| Auto Financial Services, Inc. | Po Box 250233, Glendale, CA 91225 | MARIANNA DEMIRCHIAN | 2015-11-02 |
| Con-tent Diamond's Apparel Inc | Po Box 250106, Glendale, CA 91225 | MINDIA SIA FILLIE | 2015-10-05 |
| Hayk Keys, Inc. | Po Box 251270, Glendale, CA 91225 | HAYK ZARDARYAN | 2015-08-07 |
| Oceanic Logistics, Inc. | Po Box 251270, Glendale, CA 91225 | HERMINE ASATRYAN | 2015-07-30 |
| S&m Trucking, Inc. | Po Box 251270, Glendale, CA 91225 | AZNAOUR POGHOSYAN | 2015-07-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | KEN CARLSON |
Please comment or provide details below to improve the information on ASSET FORFEITURE.
| 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.