SHEPARD INVESTMENTS, INC. (Entity# 02351503) is a corporation registered with California Secretary of State. The business incorporation date is June 20, 2001. The corporation status is Active.
| Corporation Number | 02351503 |
| Corporation Name | SHEPARD INVESTMENTS, INC. |
| Incorporation Date | 2001-06-20 |
| Corporation Status | Active |
| SO File Number | FG09408 |
| SO File Date | 2016-09-26 |
| Mailing Address |
29222 Rancho Viejo Rd Ste 216 San Juan Capistrano CA 92675-1042 |
| CEO Name | CHRIS SHEPARD |
| CEO Address |
29222 Rancho Viejo Rd Ste 216 San Juan Capistrano CA 92675-1042 |
| Agent Name | CHRIS SHEPARD |
| Agent Address |
29222 Rancho Viejo Rd Ste 216 San Juan Capistrano CA 92675-1042 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-11 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-08-12 | - Franchise Tax Board Revivor | |||
| 2011-08-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2004-10-06 | - Secretary of State Revivor | |||
| 2004-09-17 | - Secretary of State Suspension |
| Street Address |
29222 RANCHO VIEJO RD STE 216 |
| City | SAN JUAN CAPISTRANO |
| State | CA |
| Zip Code | 92675-1042 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Aimtell, Inc. | 29222 Rancho Viejo Rd, Ste 221, San Juan Capistrano, CA 92675 | DAWID JACOBUS SWANEPOEL | 2016-04-22 |
| Easy Ship Inc. | 29222 Rancho Viejo Rd, Ste 116, San Juan Capistrano, CA 92675 | BRIAN LENDIN | 2011-04-29 |
| The Weingarten Group Inc. | 29222 Rancho Viejo Rd, Suite 113e, San Juan Capistrano, CA 92675 | KIRK JAMES WEINGARTEN | 2007-10-17 |
| Swipe Merchant Services Corp. | 29222 Rancho Viejo Rd, Suite 120, San Juan Capistrano, CA 92675 | CARL D LINHARDT | 2006-12-13 |
| Creative Marketing International, Inc | 29222 Rancho Viejo Rd, Ste 112, San Juan Capistrano, CA 92675 | HANJIN PARK | 2006-08-31 |
| Compacta International, Ltd. | 29222 Rancho Viejo Rd, Ste 105, San Juan Capistrano, CA 92675 | ALFREDO CHOPERENA | 2006-07-11 |
| Nationwide Capital Group, Inc | 29222 Rancho Viejo Rd, Ste 216, San Juan Capistrano, CA 92675-1042 | CHRIS SHEPARD | 2004-09-07 |
| Hre Appraisals, Inc. | 29222 Rancho Viejo Rd, Suite 207, San Juan Capistrano, CA 92675 | TIMOTHY RAY HARDIN | 2004-04-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CHRIS SHEPARD |
| City | SAN JUAN CAPISTRANO |
| Zip Code | 92675 |
| Category | investment |
| Category + City | investment + SAN JUAN CAPISTRANO |
Please comment or provide details below to improve the information on SHEPARD 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.