ITC-DILIGENCE, INC. (Entity# 02484312) is a corporation registered with California Secretary of State. The business incorporation date is December 4, 2002. The corporation status is Active.
| Corporation Number | 02484312 |
| Corporation Name | ITC-DILIGENCE, INC. |
| Incorporation Date | 2002-12-04 |
| Corporation Status | Active |
| SO File Number | FG41188 |
| SO File Date | 2016-10-12 |
| Care Of Name | DAVID HARLOW |
| Mailing Address |
Po Box 93157 City of Industry CA 91715 |
| CEO Name | DAVID RICHARD HARLOW |
| CEO Address |
5806 Dagwood Avenue Lakewood CA 90712 |
| Agent Name | DAVID RICHARD HARLOW |
| Agent Address |
5806 Dagwood Avenue Lakewood CA 90712 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-10-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-01-27 | - Secretary of State Revivor | |||
| 2006-01-12 | - Secretary of State Suspension | |||
| 2005-03-22 | - Certificate of Amendment |
NAME CHANGE FROM: DILIGENCE/INTERNATIONAL TRADE CONSULTANTS, INC. |
A0625526 | |
| 2004-11-04 | - Certificate of Amendment |
NAME CHANGE FROM: INTERNATIONAL TRADE CONSULTANTS, INC. |
A0619520 | |
| 2003-05-20 | - Certificate of Amendment | A0596700 |
| Street Address | PO BOX 93157 |
| City | CITY OF INDUSTRY |
| State | CA |
| Zip Code | 91715 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Smart Gold Electronics, Inc. | 15421 Gale Ave #90294, City of Industry, CA 91715 | DANIEL HAWTHORNE | 2017-07-26 |
| Champk Itech Co., Ltd | 15421 Gale Ave., #93286, City of Industry, CA 91715 | PETER C YEH | 2017-07-19 |
| Vendilicious Inc. | Po Box 92235, City of Industry, CA 91715 | DANIEL S ANG | 2016-12-28 |
| La Choza, Inc. | 15257 Gale Ave, City of Industry, CA 91715 | ELIF CRUZ LUGO | 2016-11-14 |
| La Casa De Sabor, Inc. | 15257 Gale Ave, City of Industry, CA 91715 | ELIF CRUZ LUGO | 2016-10-10 |
| Son & Sons Construction, Inc. | 15421 E Gale Avenue #93501, City of Industry, CA 91715 | CALVIN LE | 2016-09-13 |
| V & S Development, Inc. | 15421 E Gale Ste 93081, City of Industry, CA 91715 | ELIZABETH MARIE SWENSON | 2016-08-04 |
| Eurotech Enterprise, Inc. | 15421 Gale Ave #91755, City of Industry, CA 91715 | JUN LU | 2016-04-04 |
| Cwt Express Inc | P.o. Box 90791, City of Industry, CA 91715 | YUAN WANG | 2016-02-16 |
| Bricktree Group, Inc. | 15421 E Gale Ave #93421, City of Industry, CA 91715 | DANNY ENG | 2016-02-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DAVID RICHARD HARLOW |
| City | CITY OF INDUSTRY |
| Zip Code | 91715 |
Please comment or provide details below to improve the information on ITC-DILIGENCE, 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.