ACTION AUDIO & VISUAL, INC. (Entity# 02692528) is a corporation registered with California Secretary of State. The business incorporation date is November 29, 2004. The corporation status is Active.
| Corporation Number | 02692528 |
| Corporation Name | ACTION AUDIO & VISUAL, INC. |
| Incorporation Date | 2004-11-29 |
| Corporation Status | Active |
| SO File Number | FF42485 |
| SO File Date | 2016-08-22 |
| Mailing Address |
5805 White Oak Ave. Unit 16875 Encino CA 91416 |
| CEO Name | ADRIAN MERCADO |
| CEO Address |
5805 White Oak Ave. Unit 16875 Encino CA 91416 |
| Agent Name | RICHARD MERCADO |
| Agent Address |
5805 White Oak Ave. Unit 16875 Encino CA 91416 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-24 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-12-11 | - Franchise Tax Board Revivor | |||
| 2008-04-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2006-09-29 | - Certificate of Amendment |
NAME CHANGE FROM: ACTION AUDIO INC. |
A0651320 |
| Street Address |
5805 WHITE OAK AVE. UNIT 16875 |
| City | ENCINO |
| State | CA |
| Zip Code | 91416 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Greenwood Wealth Partners, Inc. | 5805 White Oak Ave #18212, Encino, CA 91416 | LEGALZOOM.COM, INC. | 2017-08-15 |
| Krje Distributions Inc | Po Box 16351, Encino, CA 91416 | KHASHAYAR TORKAN | 2017-03-17 |
| Sal's Roll Off Service, Inc. | Po Box 16864, Encino, CA 91416 | SALVADOR ERNESTO MONTEJO | 2017-02-21 |
| Global Lifestyle Inc. | Po Box 16983, Encino, CA 91416 | NIA JOHNSON | 2017-01-27 |
| R.e.m. Group, Incorporated | 5805 White Oak Ave Unit 19131, Encino, CA 91416 | MEYER CHADORCHI | 2016-12-21 |
| Posh Posch Inc. | Po Box 16702, Encino, CA 91416 | SHARAREH TORKAN | 2016-11-23 |
| Mahyar Cohen, Dds, Inc. | Po Box 16863, Encino, CA 91416 | MAHYAR K COHEN | 2016-07-25 |
| Brand Development, Inc. | Po Box 17294, Encino, Ca 91316, Encino, CA 91416 | STEPHANIE GUERRERO | 2016-05-02 |
| Benitez Productions Inc. | Po Box 16101, Encino, CA 91416 | JOE BENITEZ | 2016-02-03 |
| Young Mee Choi, M.d., A Medical Corporation | 5805 White Oak Ave #16624, Encino, CA 91416 | YOUNG MEE CHOI | 2015-11-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RICHARD MERCADO |
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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.