AY & NH INVESTMENTS, INC. (Entity# 01769642) is a corporation registered with California Secretary of State. The business incorporation date is September 7, 1995. The corporation status is Suspended.
| Corporation Number | 01769642 |
| Corporation Name | AY & NH INVESTMENTS, INC. |
| Incorporation Date | 1995-09-07 |
| Corporation Status | Suspended |
| Care Of Name | SUNIL A. BRAHMBHATT |
| Mailing Address |
2700 N. Main Street Ste 745 Santa Ana CA 92705 |
| Agent Name | SUNIL A. BRAHMBHATT |
| Agent Address |
2700 N. Main Street Ste 745 Santa Ana CA 92705 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-10-01 |
| FTB Suspension String | 20011001 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-10-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1998-05-18 | - Secretary of State Suspension |
| Street Address |
2700 N. MAIN STREET STE 745 |
| City | SANTA ANA |
| State | CA |
| Zip Code | 92705 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mccarthy Wealth Management | 2700 N. Main Street, Ste. 337, Santa Ana, CA 92705 | JUNETTE MCCARTHY | 2017-04-10 |
| Cross Border Marketing, Inc. | 2700 N. Main Street, Suite #310, Santa Ana, CA 92705 | ANIRUDH KAPADIA | 2010-08-24 |
| Imagination Records, Incorporated | 2700 N. Main Street, Suite 1050, Santa Ana, CA 92705 | GEORGE YAMASAKI | 2005-04-21 |
| Excaliber Building & Equipment Services, Inc. | 2700 N. Main Street, Suite 601, Santa Ana, CA 92705 | CARY D. ARNOLD | 2001-02-20 |
| Aylin Aker, Incorporated | 2700 N. Main Street, Santa Ana, CA 92705 | AYLIN AKER | 2000-11-27 |
| Raas Corporation | 2700 N. Main Street, Ste 745, Santa Ana, CA 92705 | ** RESIGNED ON 09/21/2005 | 1997-07-23 |
| International Compliance Laboratories, Inc. | 2700 N. Main Street, Ste 745, Santa Ana, CA 92705 | ** RESIGNED ON 09/21/2005 | 1996-04-22 |
| Belaire Diversified Services, Inc. | 2700 N. Main Street, Ste 601, Santa Ana, CA 92701 | CARY D. ARNOLD | 1996-01-18 |
| Nationwide Trailer Company, Inc. | 2700 N. Main Street, Ste 601, Santa Ana, CA 92701 | CARY D. ARNOLD | 1995-07-03 |
| Mark Financial | 2700 N. Main Street, Santa Ana, CA 92701 | LAWRENCE O. MARR | 1970-02-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | SUNIL A. BRAHMBHATT |
| City | SANTA ANA |
| Zip Code | 92705 |
| Category | investment |
| Category + City | investment + SANTA ANA |
Please comment or provide details below to improve the information on AY & NH INVESTMENTS, 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.