GENESIS USA, INC. (Entity# 02652884) is a corporation registered with California Secretary of State. The business incorporation date is May 18, 2004. The corporation status is Suspended.
Corporation Number | 02652884 |
Corporation Name | GENESIS USA, INC. |
Incorporation Date | 2004-05-18 |
Corporation Status | Suspended |
SO File Number | 0133960 |
SO File Date | 2009-03-20 |
Mailing Address |
11701 6th St Rancho Cucamonga CA 91730 |
CEO Name | DARREN BEREZOWSKI |
CEO Address |
11701 6th St Rancho Cucamonga CA 91730 |
Agent Name | DARREN BEREZOWSKI |
Agent Address |
11701 6th St Rancho Cucamonga CA 91730 |
Entity Type | Articles of Incorporation |
FTB Suspension Status | Suspended |
Corporation Tax Base | Stock |
Transaction Julian Date | 2010-05-03 |
FTB Suspension String | 20100503 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2010-05-03 | - Franchise Tax Board Suspension MERG Merger | |||
2007-12-05 | - MERG |
MERGED IN C3053858 GENESIS ACQUISITION CO., INC. |
A0669863 | |
2007-11-30 | - Certificate of Amendment |
NAME CHANGE FROM: GENESIS USA |
A0669860 | |
2007-11-28 | - Certificate of Amendment |
NA CORR FR GENESIS USA. RS |
Street Address | 11701 6TH ST |
City | RANCHO CUCAMONGA |
State | CA |
Zip Code | 91730 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Ing Multimedia, Inc. | 11701 6th St, Rancho Cucamonga, CA 91730 | JONG SUK LEE | 2006-09-12 |
Modular Office Solutions, Inc. | 11701 6th St, Rancho Cucamonga, CA 91730 | DARREN BEREZOWSKI | 1999-02-05 |
Modular Office Solutions, Inc. | 11701 6th St, Rancho Cucamonga, CA 91730 | DANIEL G COELHO | 1995-11-22 |
Office Metal Manufacturing, Inc. | 11701 6th St, Rancho Cucamonga, CA 91730 | DANIEL G COELHO | 1995-04-26 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Diverse Molds, Inc. | 10310 Regis Ct, Rancho Cucamonga, CA 91730 | ERIK FLEMING | 2017-10-12 |
St. Anthonys Building Co | 9640 Center Ave Ste 120, Rancho Cucamonga, CA 91730 | CHRIS JAYAWARDANA | 2017-10-11 |
Fit Solution, Inc. | 7349 Milliken Ave 140-103, Rancho Cucamonga, CA 91730 | DOMINIC HOWELL | 2017-10-11 |
House Ten23, Inc. | 8247 Kirkwood Ave, Rancho Cucamonga, CA 91730 | CRAIG HAMILTON | 2017-10-11 |
Kasfy Electronic | 9445 Placer St, Rancho Cucamonga, CA 91730 | ALI H KASFY | 2017-10-10 |
The Green Gazoo | 8816 W Foothill Blvd Ste 103-420, Rancho Cucamonga, CA 91730 | SAMUEL GATES | 2017-10-09 |
Life Builders Incorporated | 10808 Foothill Blvd #160-154, Rancho Cucamonga, CA 91730 | STACY ALLEN | 2017-10-09 |
Excel Plumbing & Rooter, Inc. | 8439 White Oak Avenue No 111, Rancho Cucamonga, CA 91730 | MICHAEL A ALLEN | 2017-10-05 |
The Third Hunt Corp. | 10792 Sundance Dr, Rancho Cucamonga, CA 91730 | DANIEL HUNT | 2017-10-05 |
Srrj & Lin, Inc. | 10808 Foothill Blvd Ste 160-794, Rancho Cucamonga, CA 91730 | LEGALZOOM.COM, INC. | 2017-10-05 |
Role | Name / Organization | Address |
---|---|---|
Agent | DARREN BEREZOWSKI |
City | RANCHO CUCAMONGA |
Zip Code | 91730 |
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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.