GIVARGIS FAMILY INVESTMENTS CORP. (Entity# 02564369) is a corporation registered with California Secretary of State. The business incorporation date is November 13, 2003. The corporation status is Suspended.
| Corporation Number | 02564369 |
| Corporation Name | GIVARGIS FAMILY INVESTMENTS CORP. |
| Incorporation Date | 2003-11-13 |
| Corporation Status | Suspended |
| SO File Number | EU05114 |
| SO File Date | 2013-09-05 |
| Care Of Name | EBRAHIM GIVARGIS |
| Mailing Address |
1561 Geer Rd Turlock CA 95380 |
| CEO Name | EBRAHIM GIVARGIS |
| CEO Address |
2001 Carmichael Way Turlock CA 95382 |
| Agent Name | FILAMEH GIVARGIS |
| Agent Address |
1561 Geer Rd Turlock CA 95380 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2013-09-06 |
| FTB Suspension String | 20080102 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-01-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 2006-08-28 | - Secretary of State Revivor | |||
| 2006-03-30 | - Secretary of State Suspension |
| Street Address | 1561 GEER RD |
| City | TURLOCK |
| State | CA |
| Zip Code | 95380 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ktg Commercial Construction, Inc. | 2700 Lassiter Lane, Turlock, CA 95380 | TONY GREGORIO | 2017-10-12 |
| Diesel Management Co., Inc. | 11207 Fulkerth Rd, Turlock, CA 95380 | STEVEN H ALVERNAZ | 2017-10-05 |
| Malhi A Corporation | 3220 W Monte Vista Ave, Turlock, CA 95380 | SURJIT SINGH MALHI | 2017-09-13 |
| Daniel J Yonan Accountancy Corporation | 21940 W Johnson Ave, Turlock, CA 95380 | DANIEL J YONAN | 2017-08-30 |
| Silva Injury Law, Inc. | 801 Geer Road, Turlock, CA 95380 | MICHAEL SILVA | 2017-08-30 |
| Grupo Do Espirito Santo Da Ilha Do Faial | 1777 Shadow Plz Dr, Turlock, CA 95380 | MANUEL SILVA | 2017-08-18 |
| Mom's & Sons Grow, Inc. | 1220 S Walnut, Turlock, CA 95380 | RUTH MCLEOD-KEARNS | 2017-08-14 |
| Clean The House, Inc. | 644 East Olive Ave, Turlock, CA 95380 | ERNESTINA ARELLANO ORTIZ | 2017-08-09 |
| House Cleaning, Inc. | 644 East Olive Ave, Turlock, CA 95380 | ERNESTINA ARELLANO ORTIZ | 2017-08-09 |
| J3 Development Corporation | 3116 Spengler Way, Turlock, CA 95380 | LEGALINC CORPORATE SERVICES INC. | 2017-08-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | FILAMEH GIVARGIS |
| City | TURLOCK |
| Zip Code | 95380 |
| Category | investment |
| Category + City | investment + TURLOCK |
Please comment or provide details below to improve the information on GIVARGIS FAMILY INVESTMENTS CORP..
| 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.