MM LOGISTICS (Entity# 03471744) is a corporation registered with California Secretary of State. The business incorporation date is May 15, 2012. The corporation status is Suspended.
| Corporation Number | 03471744 |
| Corporation Name | MM LOGISTICS |
| Incorporation Date | 2012-05-15 |
| Corporation Status | Suspended |
| SO File Number | F056374 |
| SO File Date | 2014-07-25 |
| Mailing Address |
2828 S University St Visalia CA 93277 |
| CEO Name | AHMED HASHAM SHAIKH |
| CEO Address |
2828 S University St Visalia CA 93277 |
| Agent Name | AHMED HASHAM SHAIKH |
| Agent Address |
2828 S University St Visalia CA 93277 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-07 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-09-07 | - Secretary of State Suspension |
| Street Address | 2828 S UNIVERSITY ST |
| City | VISALIA |
| State | CA |
| Zip Code | 93277 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Starlight Nails and Spa Inc | 4401 W Rialto Ave, Visalia, CA 93277 | NGUYEN NGUYEN | 2017-10-12 |
| Simer's Beauty Services Inc | 3722 S Mooney Blvd, Visalia, CA 93277 | HARSIMRANJOT KAUR | 2017-10-10 |
| Visalia Little League Baseball | 4125 W Noble Ave #103, Visalia, CA 93277 | JESSE LIRA | 2017-10-05 |
| Mercedes Itriago Licensed Psychologist, Inc. | 4216 S Mooney Blvd Ste 142, Visalia, CA 93277 | LEGALZOOM.COM, INC. | 2017-10-04 |
| Rjb Logistics, Inc. | 3745 W. Caldwell Avenue,. Suite G, Visalia, CA 93277 | BRIAN MCCULLAR | 2017-10-04 |
| Deluyker Investment Company, Inc. | 3623 S University St, Visalia, CA 93277 | PETER DELUYKER | 2017-09-22 |
| Grind Home Corporation | 617 W Tulare Ave, Visalia, CA 93277 | DIEGO DANIEL ESPINOZA | 2017-09-11 |
| Alegria Real Estate Associates Inc. | 711 S. Linda Vista Street, Visalia, CA 93277 | JESS M. GARCIA | 2017-09-08 |
| Don Schengel, M.d., Inc. | 820 S. Akers St. #220, Visalia, CA 93277 | DON SCHENGEL | 2017-08-25 |
| Toro Valley Construction, Inc. | 617 W Tulare Ave, Visalia, CA 93277 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-08-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | AHMED HASHAM SHAIKH |
| City | VISALIA |
| Zip Code | 93277 |
| Category | logistic |
| Category + City | logistic + VISALIA |
Please comment or provide details below to improve the information on MM LOGISTICS.
| 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.