BLUE DIAMOND ALLIANCE, INC. (Entity# 02994678) is a corporation registered with California Secretary of State. The business incorporation date is April 1, 2008. The corporation status is Suspended.
| Corporation Number | 02994678 |
| Corporation Name | BLUE DIAMOND ALLIANCE, INC. |
| Incorporation Date | 2008-04-01 |
| Corporation Status | Suspended |
| SO File Number | E651325 |
| SO File Date | 2008-11-05 |
| Care Of Name | MELVYN VENTURA |
| Mailing Address |
94-730 Kuhaulua Pl.l Waipahu HI 96797 |
| CEO Name | MELVYN CABIGAS VENTURA |
| CEO Address |
94-730 Kuhaulua Pl. Waipahu HI 96797 |
| Agent Name | MELVYN CABIGAS VENTURA |
| Agent Address |
670 Silver Spur Road #228 Rolling Hills Estate CA 90274 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-02-01 |
| FTB Suspension String | 20110201 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-02-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 94-730 KUHAULUA PL.L |
| City | WAIPAHU |
| State | HI |
| Zip Code | 96797 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Universal Kimdom | 94-209 Pupukahi Street, Waipahu, HI 96797 | ANTHONY KIM | 2017-04-28 |
| Paradise Beverages, Inc. | 94-1450 Moaniani St, Waipahu, HI 96797 | JOHN ANDERSON | 2017-01-23 |
| Jayco Hawaii, Inc. | 94-519 Puahi Street, Waipahu, HI 96797 | MARC ANDRE DELAY | 2014-07-14 |
| Commissioning Group International, Inc. | 94-1009 Maiau St A, Waipahu, HI 96797 | JENELLE RENEE HUFFMAN | 2014-01-29 |
| Pono Ventures Inc. | 94-229 Waipahu Depot #401, Waipahu, HI 96797 | DAVID KETZENBERGER | 2012-10-03 |
| Watanabe International, Inc. | 94-1388 Moaniani St., Suite 206, Waipahu, HI 96797 | ERIC M WATANABE | 2010-01-20 |
| Grand Paramount, Inc. | 94-1058 Leko Place, Waipahu, HI 96797 | MARK EUSEBIO | 2008-11-03 |
| World Class Empire, Inc. | 94-1018 Awalai St, Waipahu, HI 96797 | NICK GAMIAO | 2008-10-15 |
| Mega Global Services Inc. | 94-393 Haman St, Waipahu, HI 96797 | LINDA A VELASCO | 2008-09-26 |
| Universal Angel Management Services Inc. | 94-828 Kuhaulua St, Waipahu, HI 96797 | MARIA ANGELA AGUINALDO | 2008-09-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MELVYN CABIGAS VENTURA |
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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.