KIMANO INVESTMENTS USA, INC. (Entity# 03214750) is a corporation registered with California Secretary of State. The business incorporation date is June 16, 2009. The corporation status is Suspended.
| Corporation Number | 03214750 |
| Corporation Name | KIMANO INVESTMENTS USA, INC. |
| Incorporation Date | 2009-06-16 |
| Corporation Status | Suspended |
| SO File Number | 0130889 |
| SO File Date | 2012-10-22 |
| Mailing Address |
809 Blue Ridge Dr Chula Vista CA 91914 |
| CEO Name | JOSE ENRIQUE IBARRA DE ALBA |
| CEO Address |
809 Blue Ridge Dr Chula Vista CA 91914 |
| Agent Name | JOSE ENRIQUE IBARRA DE ALBA |
| Agent Address |
809 Blue Ridge Dr Chula Vista CA 91914 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-12-26 |
| FTB Suspension String | 20120402 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-04-02 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 809 BLUE RIDGE DR |
| City | CHULA VISTA |
| State | CA |
| Zip Code | 91914 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| 2 Connect, Inc. | 809 Blue Ridge Dr, Chula Vista, CA 91914 | JOSE CHEIKKA | 2008-04-30 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Geranium Limited | 805 Bowsprit Rd, Chula Vista, CA 91914 | GUSTAVO FIMBRES | 2017-10-13 |
| Forum Lending | 2453 Fenton St Ste C, Chula Vista, CA 91914 | ANA MARIA GIRALDEZ | 2017-09-28 |
| The Essman Group, Inc. | 885 Aspen Glenn Rd, Chula Vista, CA 91914 | J TIMOTHY ESSMAN | 2017-09-21 |
| Marsh Information Services, Inc. | 763 Agua Vista Drive, Chula Vista, CA 91914 | TIMOTHY MARTIN MARSH | 2017-09-13 |
| Spintail Properties Limited | 805 Bowsprit Rd, Chula Vista, CA 91914 | GUSTAVO FIMBRES | 2017-09-08 |
| 3cs Corp | 1030 White Alder Ave, Chula Vista, CA 91914 | CHRISTINA HINCKLEY | 2017-09-07 |
| Artofculture Inc | 2152 Cantata Dr Unit 26, Chula Vista, CA 91914 | SHUBO WANG | 2017-09-05 |
| Mendoultra Corporation | 823 Anchorage Place, Chula Vista, CA 91914 | DONNA L HERNANDEZ | 2017-09-01 |
| Zoie Corporation | 884 Eastlake Parkway, Suite #1622, Chula Vista, CA 91914 | CYNTHIA HENSERSKY | 2017-08-30 |
| Barry Harris Ministries | 413 Corte Calypso, Chula Vista, CA 91914 | LEGALZOOM.COM, INC. | 2017-08-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JOSE ENRIQUE IBARRA DE ALBA |
| City | CHULA VISTA |
| Zip Code | 91914 |
| Category | investment |
| Category + City | investment + CHULA VISTA |
Please comment or provide details below to improve the information on KIMANO INVESTMENTS USA, 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.