ALBANA INVESTMENT, INC. (Entity# 02068438) is a corporation registered with California Secretary of State. The business incorporation date is February 2, 1998. The corporation status is Suspended.
| Corporation Number | 02068438 |
| Corporation Name | ALBANA INVESTMENT, INC. |
| Incorporation Date | 1998-02-02 |
| Corporation Status | Suspended |
| SO File Number | 0118075 |
| SO File Date | 1998-03-12 |
| Mailing Address |
950 Calle Carrillo San Dimas CA 91773 |
| CEO Name | ALEX C MAK |
| CEO Address |
950 Calle Carrillo San Dimas CA 91773 |
| Agent Name | GREGORY L MCCOY |
| Agent Address |
279 Front St Danville CA 94526 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-08-01 |
| FTB Suspension String | 20010801 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-08-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 950 CALLE CARRILLO |
| City | SAN DIMAS |
| State | CA |
| Zip Code | 91773 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Potenza International Trading, Inc. | 950 Calle Carrillo, San Dimas, CA 91773 | JOSEPH A DANGELO | 1993-12-31 |
| Am & Pm Inc. | 950 Calle Carrillo, San Dimas, CA 91773 | ALEX MAK | 1988-08-19 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Dike Trading Inc | 981 W Arrow Hwy # 154, San Dimas, CA 91773 | JUN LI | 2017-10-13 |
| Jnt Catyou Corp | 2081 Paseo Azul, San Dimas, CA 91773 | CAL CORP AND LLC SERVICES | 2017-10-12 |
| Venue Management Systems, Inc. | 301 E Arrow Hwy #110, San Dimas, CA 91773 | CHARLES E MCINTYRE | 2017-10-12 |
| One Coast Lathe & Plaster Inc. | 806 W Gladstone Ave, San Dimas, CA 91773 | DANIEL NOE LOPEZ | 2017-10-10 |
| Sassounian Enterprises Inc. | 1810 Calle Ciervos, San Dimas, CA 91773 | SYLVA A SASSOUNIAN | 2017-10-06 |
| Dorothy's Shelter | 158 N. Monte Vista Ave., San Dimas, CA 91773 | MICHAEL D WHITE | 2017-10-06 |
| S&a Pods | 444 N Amelia Ave Apt 5c, San Dimas, CA 91773 | DANIEL S REDFORD | 2017-09-26 |
| Nazida Usa Inc. | 340 S San Dimas Ave, San Dimas, CA 91773 | TROIS CPA, A PROFESSIONAL CORPORATION | 2017-09-26 |
| Unicast Solutions, Inc. | 265 W Allen Ave, San Dimas, CA 91773 | MARK CATANZARO | 2017-09-19 |
| Bail Me Out | 134 Ben Avon Ct, San Dimas, CA 91773 | SIAN CARDIEL | 2017-09-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | GREGORY L MCCOY |
| City | SAN DIMAS |
| Zip Code | 91773 |
| Category | investment |
| Category + City | investment + SAN DIMAS |
Please comment or provide details below to improve the information on ALBANA 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.