TOPPING INVESTIGATIONS, INC. (Entity# 02503822) is a corporation registered with California Secretary of State. The business incorporation date is March 25, 2003. The corporation status is Suspended.
| Corporation Number | 02503822 |
| Corporation Name | TOPPING INVESTIGATIONS, INC. |
| Incorporation Date | 2003-03-25 |
| Corporation Status | Suspended |
| SO File Number | F719422 |
| SO File Date | 2015-07-16 |
| Care Of Name | TOPPING |
| Mailing Address |
P.o. Box 773 Lake Fores CA 92609 |
| CEO Name | RICK TOPPING |
| CEO Address |
22702 Wood Lake Ln. Lake Forest CA 92630 |
| Agent Name | RICK TOPPING |
| Agent Address |
22702 Wood Lake Ln. Lake Forest CA 92630 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-10-03 |
| FTB Suspension String | 20161003 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-10-03 | - Franchise Tax Board Suspension MERG Merger | |||
| 2003-08-15 | - Certificate of Amendment |
NAME CHANGE FROM: TOPPING INVESTIGATIONS, INC., A CALIFORNIA CORPORATION |
A0601011 |
| Street Address | P.O. BOX 773 |
| City | LAKE FORES |
| State | CA |
| Zip Code | 92609 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Antonio Luna Dds, Inc | Po Box 276, Lake Forest, CA 92609 | ANTONIO LUNA SALGUERO | 2017-02-01 |
| Ravn Business Services | P O Box 1028, Lake Forest, CA 92609 | SHANE DOREEN RAVN | 2017-01-10 |
| Laura's Little Secret Inc. | 405 Duranzo Aisle, Irvine, CA 92609 | LAURA BRATTON | 2016-11-14 |
| Meraki Enterprise, Inc. | Po Box 760, Lake Forest, CA 92609 | RICHARD LEMUS | 2016-09-07 |
| Spectrum Healthcare Services | Post Office Box 1541, Lake Forest, CA 92609 | VENTURIS SHAW | 2015-11-10 |
| Leashes of Love Rescue, Inc. | P.o. Box 1509, Lake Forest, CA 92609 | TAUNYA LEE HENLEY | 2015-09-11 |
| Make It Happen Consulting Inc. | 24552 Raymond Way, Suite 224, Lake Forest, CA 92609 | KIRK DOMINES | 2015-03-03 |
| People of Peace Incorporated | Po Box 783, Lake Forest, CA 92609 | ABRAHAM JAN MEULENBERG | 2015-02-13 |
| My L&j Insurance Services | Po Box 1592, Lake Forest, CA 92609 | LUIS M AGUIRRE | 2014-12-11 |
| Lili & Naz | 24552 Raymond Way #1463, Lake Forest, CA 92609 | BEHNAZ ENTEZAM | 2014-12-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RICK TOPPING |
| City | LAKE FORES |
| Zip Code | 92609 |
Please comment or provide details below to improve the information on TOPPING INVESTIGATIONS, 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.