GLOBAL INVESTMENT & TRADING (USA), INC. (Entity# 02240065) is a corporation registered with California Secretary of State. The business incorporation date is September 14, 2000. The corporation status is Suspended.
| Corporation Number | 02240065 |
| Corporation Name | GLOBAL INVESTMENT & TRADING (USA), INC. |
| Incorporation Date | 2000-09-14 |
| Corporation Status | Suspended |
| SO File Number | E014374 |
| SO File Date | 2003-06-11 |
| Mailing Address |
P.o.box 3581 South El Monte CA 91733 |
| CEO Name | JUDY CHEN |
| CEO Address |
801 S. Garfield Ave. Alhambra CA 91801 |
| Agent Name | JUDY CHEN |
| Agent Address |
801 S. Garfield Ave. Alhambra CA 91801 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-12-01 |
| FTB Suspension String | 20031201 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-12-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2003-06-17 | - Secretary of State Revivor | |||
| 2003-05-28 | - Secretary of State Suspension |
| Street Address | P.O.BOX 3581 |
| City | SOUTH EL MONTE |
| State | CA |
| Zip Code | 91733 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hacienda East Valley Lions Club | 9251 Garvey Ave Ste N, El Monte, CA 91733 | KUANG-CHUNG CHEN | 2017-10-19 |
| Fortis Precision Forged | 1900 Tyler Ave #k, South El Monte, CA 91733 | JIM JONG KUK LEE | 2017-10-13 |
| Dnt Express, Inc. | 3134 Merced Ave, El Monte, CA 91733 | HIEP M TRAN | 2017-10-10 |
| Tamaleria Y Birrieria La Michoacana, Inc. | 2352 Mountain View Rd, El Monte, CA 91733 | GUILLERMO FLORES | 2017-10-03 |
| Whole New Curtain Inc. | 2601 Loma Ave, South El Monte, CA 91733 | MINYAN LI | 2017-10-02 |
| Yuton Trade Corp | 9324 Garvey Ave, El Monte, CA 91733 | SHUQUAN YU | 2017-09-27 |
| Shushu International Trade | 9324 Garvey Ave, El Monte, CA 91733 | SHUQUAN YU | 2017-09-27 |
| Kiko Products Inc | 10827 Michael Hunt Dr. Ste D, S El Monte, CA 91733 | RUI WANG | 2017-09-27 |
| Great Way Realty, Inc. | 9646 Garvey Ave Ste 202, South El Monte, CA 91733 | JOSEPH TECKYUEN LEE | 2017-09-26 |
| Ch Star Inc | 2555 Seaman Ave, South El Monte, CA 91733 | MING HU GU | 2017-09-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JUDY CHEN |
| City | SOUTH EL MONTE |
| Zip Code | 91733 |
| Category | investment |
| Category + City | investment + SOUTH EL MONTE |
Please comment or provide details below to improve the information on GLOBAL INVESTMENT & TRADING (USA), 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.