GENOVA CAPITAL, INC. (Entity# 03166221) is a corporation registered with California Secretary of State. The business incorporation date is October 24, 2008. The corporation status is Active.
| Corporation Number | 03166221 |
| Corporation Name | GENOVA CAPITAL, INC. |
| Incorporation Date | 2008-10-24 |
| Corporation Status | Active |
| SO File Number | 0111037 |
| SO File Date | 2015-08-31 |
| Mailing Address |
555 Corporate Dr Ste 120 Ladera Ranch CA 92694 |
| CEO Name | JOSHUA L HUNTER |
| CEO Address |
20 Gardenia Ladera Ranch CA 92694 |
| Agent Name | DAVID WILLIAMS |
| Agent Address |
17901 Von Karman Ave 10th Fl Irvine CA 92614 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-10-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-10-28 | - Franchise Tax Board Revivor | |||
| 2011-07-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 555 CORPORATE DR STE 120 |
| City | LADERA RANCH |
| State | CA |
| Zip Code | 92694 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Vintage Capital Investments, Inc. | 555 Corporate Dr Ste 120, Ladera Ranch, CA 92694 | JOSHUA L HUNTER | 2016-07-07 |
| San Luis Market | 555 Corporate Dr Ste 120, Ladera Ranch, CA 92694 | JOSHUA L HUNTER | 2013-07-03 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Wine Buddy | 42 St Just Ave, Ladera Ranch, CA 92694 | LEGALZOOM.COM, INC. | 2017-10-10 |
| Kanakake Marketing | 15 Tarleton Lane, Ladera Ranch, CA 92694 | LEGALZOOM.COM, INC. | 2017-10-05 |
| Bluspectrum Inc | 30767 Gateway Place #108, Rancho Mission Viejo, CA 92694 | LEGALINC CORPORATE SERVICES INC. | 2017-10-05 |
| Unique Diamond, Inc. | 114 Marisol St, Rancho Mission Viejo, CA 92694 | PACIFIC REGISTERED AGENTS, INC. | 2017-09-29 |
| Moonwalk Audio | 8 Conyers Ln, Ladera Ranch, CA 92694 | LEGALZOOM.COM, INC. | 2017-09-27 |
| Spectrum Independent Living Support Inc. | 29 Ventada St, Rancho Mission Viejo, CA 92694 | MICHELLE PETERS | 2017-09-27 |
| Elite Laser Plus, Inc. | 42 Dawnwood, Ladera Ranch, CA 92694 | MARK A BODHAINE | 2017-09-26 |
| D&e Media, Inc. | 999 Corporate Dr Ste 100, Ladera Ranch, CA 92694 | AMIR ASAR | 2017-09-20 |
| Peak & Wisdom Inc. | 7 Cloister Ct, Ladera Ranch, CA 92694 | SHUFENG XIE | 2017-09-18 |
| Focus Signs and Graphics, Inc. | 12 Sutherland Dr, Ladera Ranch, CA 92694 | PER ASBERG | 2017-09-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DAVID WILLIAMS |
| City | LADERA RANCH |
| Zip Code | 92694 |
Please comment or provide details below to improve the information on GENOVA CAPITAL, INC..
| 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.