AMEX FINANCIAL CORPORATION (Entity# 03103554) is a corporation registered with California Secretary of State. The business incorporation date is June 3, 2008. The corporation status is Suspended.
| Corporation Number | 03103554 |
| Corporation Name | AMEX FINANCIAL CORPORATION |
| Incorporation Date | 2008-06-03 |
| Corporation Status | Suspended |
| SO File Number | E662133 |
| SO File Date | 2008-11-21 |
| Mailing Address |
13210 Wells Fargo Drive Groveland CA 95321 |
| CEO Name | JOSEPH ARNOLD DE NUNZIO |
| CEO Address |
13210 Wells Fargo Drive Groveland CA 95321 |
| Agent Name | JOSEPH ARNOLD DE NUNZIO |
| Agent Address |
13210 Wells Fargo Drive Groveland CA 95321 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-04-01 |
| FTB Suspension String | 20120402 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-04-02 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 13210 WELLS FARGO DRIVE |
| City | GROVELAND |
| State | CA |
| Zip Code | 95321 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Crosby Pharmacy, Inc. | P.o. Box 809, Groveland, CA 95321 | PATRICK K. CROSBY | 2017-07-11 |
| Sierra Community Development Corporation | Po Box 933, Groveland, CA 95321 | DAWN HUSTON | 2016-12-21 |
| Turnkey Construction Management Institute Inc. | 18911 Ferretti Rd Bldg A, Groveland, CA 95321 | LEGALZOOM.COM, INC. | 2016-11-03 |
| Groveland Area Partnership, Inc. | P.o. Box 641, Groveland, CA 95321 | STEPHEN GRIEFER | 2016-09-13 |
| Echo Adventure Cooperative, Inc. | Po Box 744, Groveland, CA 95321 | ELISABETH BARTON | 2016-08-03 |
| Aspen Outdoor Management Services, Inc. | Po Box 744, Groveland, CA 95321 | ELISABETH GRACE BARTON | 2016-07-08 |
| Katei, Inc | 18605 Main St, Groveland, CA 95321 | KI HYUN LEE | 2016-04-13 |
| Coachair, Inc. | 21151 Jimmersall Ln, Groveland, CA 95321 | E. MICHAEL THOBEN | 2016-01-19 |
| Groveland Trail Heads | 13325 Wells Fargo Dr, Groveland, CA 95321 | DWIGHT FOLLIEN | 2015-11-12 |
| Ken's Asphalt, Inc. | Po Box 902, Groveland, CA 95321 | TIMOTHY T TRUJILLO | 2015-09-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JOSEPH ARNOLD DE NUNZIO |
Please comment or provide details below to improve the information on AMEX FINANCIAL CORPORATION.
| 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.