Z & I INVESTMENTS, INC. (Entity# 02512747) is a corporation registered with California Secretary of State. The business incorporation date is April 10, 2003. The corporation status is Suspended.
| Corporation Number | 02512747 |
| Corporation Name | Z & I INVESTMENTS, INC. |
| Incorporation Date | 2003-04-10 |
| Corporation Status | Suspended |
| SO File Number | 0147228 |
| SO File Date | 2003-04-23 |
| Mailing Address |
2232 Channing St West Covina CA 91796 |
| CEO Name | ZUBIN PLASENCIA |
| CEO Address |
2232 Channing St West Covina CA 91796 |
| Agent Name | ZUBIN PLASENCIA |
| Agent Address |
2232 Channing St West Covina CA 91796 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-07-01 |
| FTB Suspension String | 20090701 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-07-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 2232 CHANNING ST |
| City | WEST COVINA |
| State | CA |
| Zip Code | 91796 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Dragon Oriental Health Inc. | 200 E. Marshall Street, #c, San Gabriel, CA 91796 | TONG SUN | 2006-09-11 |
| Shandong Mehel U.S.A., Inc. | 13130 Spring Street, Baldwin Park, CA 91796 | QIU ZHU | 2005-11-07 |
| Aeon Business Group | 1039 E Valley Blvd Ste B111, San Gabriel, CA 91796 | FRANK LIN | 2003-09-05 |
| Frank S. Mascari & Associates, Inc. | P0 Box 249, Spring Valley, CA 91796 | FRANK S MASCARI | 1999-01-28 |
| Yang Group International Inc. | 180 E Valley Blvd Ste 201, San Gabriel, CA 91796 | CHUN YUAN YANG | 1992-10-30 |
| Ramey Management, Inc. | 1002 W Garvey Ave South, West Covina, CA 91796 | DAVID K RAMEY | 1982-02-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ZUBIN PLASENCIA |
| City | WEST COVINA |
| Zip Code | 91796 |
| Category | investment |
| Category + City | investment + WEST COVINA |
Please comment or provide details below to improve the information on Z & I 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.