PARAGON INVESTMENT GROUP, INC. (Entity# 01959477) is a corporation registered with California Secretary of State. The business incorporation date is February 2, 1996. The corporation status is Suspended.
| Corporation Number | 01959477 |
| Corporation Name | PARAGON INVESTMENT GROUP, INC. |
| Incorporation Date | 1996-02-02 |
| Corporation Status | Suspended |
| SO File Number | 0331114 |
| SO File Date | 2000-12-14 |
| Mailing Address |
2001 W Lincoln Ave Montebello CA 90640 |
| CEO Name | JOSE R ESPINOZA |
| CEO Address |
2001 W Lincoln Ave Montebello CA 90640 |
| Agent Name | JOSE R ESPINOZA |
| Agent Address |
2001 W Lincoln Ave Montebello CA 90640 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2005-01-03 |
| FTB Suspension String | 20050103 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-01-03 | - Franchise Tax Board Suspension MERG Merger | |||
| 2004-12-16 | - Secretary of State Suspension | |||
| 1998-09-02 | - Franchise Tax Board Revivor | |||
| 1998-07-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 2001 W LINCOLN AVE |
| City | MONTEBELLO |
| State | CA |
| Zip Code | 90640 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Nenny's Boutique, Inc. | 524 N Poplar Ave Apt A5, Montebello, CA 90640 | SANDY RAMIREZ | 2017-10-13 |
| City Terrace Development | 2443 W Beverly Blvd, Montebello, CA 90640 | ATTORNEYS CORPORATION SERVICE, INC. | 2017-10-09 |
| Pasha Trucking Inc | 148 N Greenwood Ave, Montebello, CA 90640 | MINAS MIKE MINASYAN | 2017-09-29 |
| Sal and Noemi Sales | 1221 S Greenwood Ave #3, Montebello, CA 90640 | LEGALZOOM.COM, INC. | 2017-09-28 |
| Chi Cul Inc. | 908 W Bunker Hill Ave, Montebello, CA 90640 | HEWEI CHI | 2017-09-25 |
| Pro Janitorial, Inc. | 1800 W Beverly Blvd Ste 101, Montebello, CA 90640 | M P A & ASSOCIATES, INC. | 2017-09-22 |
| Southland Environmental Services, Inc | 2457 W Whittier Blvd, Montebello, CA 90640 | ROBERT M ARSENIAN | 2017-09-22 |
| Cdy Dentistry, Inc | 925 W Alfred Place, Montebello, CA 90640 | CECILIA DI YANG | 2017-09-21 |
| Mhq Capital Group Inc. | 340 N 18th St, Montebello, CA 90640 | HUIQI MAI | 2017-09-20 |
| Coolite Inc | 1136 S Vail Ave, Montebello, CA 90640 | ZEBIN ZHENG | 2017-09-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JOSE R ESPINOZA |
| City | MONTEBELLO |
| Zip Code | 90640 |
| Category | investment |
| Category + City | investment + MONTEBELLO |
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| 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.