SAFWAN TRANSPORTATION INC (Entity# 03508580) is a corporation registered with California Secretary of State. The business incorporation date is September 28, 2012. The corporation status is Suspended.
| Corporation Number | 03508580 |
| Corporation Name | SAFWAN TRANSPORTATION INC |
| Incorporation Date | 2012-09-28 |
| Corporation Status | Suspended |
| SO File Number | ES00271 |
| SO File Date | 2013-04-23 |
| Mailing Address |
Mohamad Ahmed Yafai 3396 County Rd 88a Dunnigan CA 95937 |
| CEO Name | MOHAMAD A YAFAI |
| CEO Address |
3396 County Rd 88a Dunnigan CA 95937 |
| Agent Name | MOHAMAD A YAFAI |
| Agent Address |
3396 County Rd 88a Dunnigan CA 95937 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2014-12-01 |
| FTB Suspension String | 20141201 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-12-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address |
MOHAMAD AHMED YAFAI 3396 COUNTY RD 88A |
| City | DUNNIGAN |
| State | CA |
| Zip Code | 95937 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Svr Export, Inc. | P.o. Box 8, Dunnigan, CA 95937 | KEN LAGRANDE | 2017-07-24 |
| Grade A Commercial Services, Inc. | 17388 Walnut Grove Dr, Morgan Hill, CA 95937 | BENNY LAMAR KNOWLES | 2017-01-19 |
| Exclusive Auto Dismantling Group | Po. Box 117, Dunnigan, CA 95937 | TATYANA ZAREMBA | 2016-10-20 |
| Triple G Farms | 3383 County Rd 88b, Dunnigan, CA 95937 | OLGA FONSECA | 2016-04-18 |
| Vosco Burnham Foundation for Education | Po Box 22, Dunnigan, CA 95937 | TRACI N BURNHAM | 2015-09-28 |
| Church of The Living Word, The Apostolic Faith | Po. Box 189, Dunnigan, CA 95937 | LASHANNA INGRAHAM | 2015-07-20 |
| Stites Family Electric, Inc. | 3465 County Rd 88, Dunnigan, CA 95937 | PHILIP FORD STITES | 2015-01-15 |
| Denison Farm, Inc. | P. O. Box 128, Dunnigan, CA 95937 | RICHARD DENISON | 2015-01-01 |
| ''last Tear'' Women's and Men's Ministries | 3264 County Rd 88b, Dunnigan, CA 95937 | HERMAN D BROWN | 2014-07-24 |
| Colusa County Youth Shooting Sports | Po Box 770, Dunnigan, CA 95937 | MELISSA DOHERTY | 2014-06-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MOHAMAD A YAFAI |
| City | DUNNIGAN |
| Zip Code | 95937 |
| Category | transport |
| Category + City | transport + DUNNIGAN |
Please comment or provide details below to improve the information on SAFWAN TRANSPORTATION 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.