MARKO TRADING, INC. (Entity# 03520490) is a corporation registered with California Secretary of State. The business incorporation date is November 27, 2012. The corporation status is Suspended.
| Corporation Number | 03520490 |
| Corporation Name | MARKO TRADING, INC. |
| Incorporation Date | 2012-11-27 |
| Corporation Status | Suspended |
| SO File Number | 0117197 |
| SO File Date | 2015-09-18 |
| Mailing Address |
5642 Lakia Dr Cypress CA 90630 |
| CEO Name | PANTELEIMON MARKOU |
| CEO Address |
5642 Lakia Dr Cypress CA 90630 |
| Agent Name | ** RESIGNED ON 08/08/2017 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-15 |
| FTB Suspension String | 20150102 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-08-08 | - Resignation of Agent for Service of Process | R0086077 | ||
| 2015-01-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 2014-02-14 | - Resignation of Agent for Service of Process | R0070143 |
| Street Address | 5642 LAKIA DR |
| City | CYPRESS |
| State | CA |
| Zip Code | 90630 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Three Win America, Inc. | 5229 Lincoln Ave, Cypress, CA 90630 | ROBERT S SHIN | 2017-10-16 |
| Cnl Finance, Inc. | 6916 Breton Way, Cypress, CA 90630 | HYE JIN CHO | 2017-10-13 |
| Can Ex, Inc. | 6741 Katella Ave, Cypress, CA 90630 | ATTORNEYS CORPORATION SERVICE, INC. | 2017-10-04 |
| Oc Tropics Inc | Po Box 2062, Cypress, CA 90630 | ERLINDA L LAOLAGI | 2017-10-02 |
| Rph Biotech, Inc. | 10805 Holder St Ste 270, Cypress, CA 90630 | SAN YOON | 2017-09-29 |
| Nature Bio Foods, Inc. | 11130 Warland Dr, Cypress, CA 90630 | REGISTERED AGENT SOLUTIONS, INC. | 2017-09-28 |
| Ivanoff Asset Management, Inc. | 5252 Orange Ave #107, Cypress, CA 90630 | TRAVIS IVANOFF | 2017-09-28 |
| M Global, Inc. | 9637 Seville Way, Cypress, CA 90630 | DAE HO MOON | 2017-09-25 |
| V & P Corporation | 5072 Alaskda Ave, Cypress, CA 90630 | TUNG VO | 2017-09-18 |
| Green Continental, Inc. | 8452 Beach Cir, Cypress, CA 90630 | NOP DANG MAC | 2017-09-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 08/08/2017 |
| City | CYPRESS |
| Zip Code | 90630 |
| Category | trading |
| Category + City | trading + CYPRESS |
Please comment or provide details below to improve the information on MARKO TRADING, 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.