SUNNY WORLD ASSOCIATES LTD. (Entity# 03518133) is a corporation registered with California Secretary of State. The business incorporation date is October 31, 2012. The corporation status is Forfeited.
| Corporation Number | 03518133 |
| Corporation Name | SUNNY WORLD ASSOCIATES LTD. |
| Incorporation Date | 2012-10-31 |
| Corporation Status | Forfeited |
| Care Of Name | LAW OFFICE OF MICHAEL WEINSTEIN |
| Mailing Address |
1851 E 1st St Ste 900 Santa Ana CA 92705 |
| Agent Name | ** RESIGNED ON 02/05/2014 |
| Jurisdiction | BRITISH VIRGIN ISLANDS |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2014-11-03 |
| FTB Suspension String | 20141103 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-11-03 | - FTFT | |||
| 2014-02-05 | - Resignation of Agent for Service of Process | R0070060 |
| Street Address | 1851 E 1ST ST STE 900 |
| City | SANTA ANA |
| State | CA |
| Zip Code | 92705 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Compassionate Farmers Association, Inc. | 1851 E 1st St Ste 900, Santa Ana, CA 92705 | GABRIEL KELLER | 2009-10-19 |
| Iaac Loans, Inc. | 1851 E 1st St Ste 900, Santa Ana, CA 92705 | TRACEE SPRUEL | 2006-03-08 |
| Integrity Services International, Inc. | 1851 E 1st St Ste 900, Santa Ana, CA 92705-4066 | IAN L SITREN | 1998-07-29 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ace's Motorsports, Inc. | 640 N Tustin Ave Ste 107, Santa Ana, CA 92705 | LEONARD W STITZ | 2017-10-20 |
| Independence First Escrow | 1551 N Tustin Ave Ste 300, Santa Ana, CA 92705 | MICHAEL M KALUGER JR | 2017-10-19 |
| Anaheim Access Events, Inc. | 2030 E 4th St Ste G, Santa Ana, CA 92705 | BLAKE SCANNELL | 2017-10-16 |
| Golden Touch Cleaning Solutions Inc | 1426 Richey St Ste B, Santa Ana, CA 92705 | MICHEAL DAWES | 2017-10-13 |
| Pashley Enterprises, Inc. | 1182 Bennington Dr, Santa Ana, CA 92705 | MICHAEL R PASHLEY | 2017-10-12 |
| Amor Al Projimo Foundation | 2117 S Lyon St, Santa Ana, CA 92705 | ALBERTO GARCIA NUNEZ | 2017-10-11 |
| Garco Development & Home, Inc | 2117 S Lyon St, Santa Ana, CA 92705 | ALBERTO GARCIA NUNEZ | 2017-10-11 |
| Nmp Asset Management, Inc. | 1102 Timberline Ln, North Tustin, CA 92705 | MANUEL MACIAS TRELLES | 2017-10-10 |
| Helloconversion | 1740 E Garry St #105, Santa Ana, CA 92705 | JONPAUL SANCHEZ | 2017-10-09 |
| Landmark Media Group Inc | 11682 Tara Cir, Santa Ana, CA 92705 | THOMAS SURNBROCK | 2017-10-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 02/05/2014 |
Please comment or provide details below to improve the information on SUNNY WORLD ASSOCIATES LTD..
| 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.