PENIEL INVESTMENT CORP. (Entity# 02232376) is a corporation registered with California Secretary of State. The business incorporation date is May 3, 2000. The corporation status is Dissolved.
| Corporation Number | 02232376 |
| Corporation Name | PENIEL INVESTMENT CORP. |
| Incorporation Date | 2000-05-03 |
| Corporation Status | Dissolved |
| SO File Number | 0093041 |
| SO File Date | 2001-03-22 |
| Mailing Address |
3317 W Beverly Blvd Ste 200 Montebello CA 90640 |
| CEO Name | BRANDON B KIM |
| CEO Address |
1317 Keniston Ave Los Angeles CA 90019 |
| Agent Name | BRANDON B KIM |
| Agent Address |
3317 W Beverly Blvd Ste 200 Montebello CA 90640 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-04-12 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-07-11 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0712000 | |
| 2003-07-11 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp |
| Street Address | 3317 W BEVERLY BLVD STE 200 |
| City | MONTEBELLO |
| State | CA |
| Zip Code | 90640 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| J & D Realty Corporation | 3317 W Beverly Blvd Ste 200, Montebello, CA 90640 | JULIO MARTINEZ | 2013-04-18 |
| 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 | BRANDON B KIM |
| City | MONTEBELLO |
| Zip Code | 90640 |
| Category | investment |
| Category + City | investment + MONTEBELLO |
Please comment or provide details below to improve the information on PENIEL INVESTMENT CORP..
| 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.