THE LEGACY INVESTMENT GROUP (Entity# 03622424) is a corporation registered with California Secretary of State. The business incorporation date is December 3, 2013. The corporation status is Suspended.
| Corporation Number | 03622424 |
| Corporation Name | THE LEGACY INVESTMENT GROUP |
| Incorporation Date | 2013-12-03 |
| Corporation Status | Suspended |
| SO File Number | F299090 |
| SO File Date | 2014-12-17 |
| Mailing Address |
901 N E St San Bernardino CA 92410 |
| CEO Name | SUZY A ALAKLEEK |
| CEO Address |
901 N E St San Bernardino CA 92410 |
| Agent Name | SUZY A ALAKLEEK |
| Agent Address |
901 N E St San Bernardino CA 92410 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-01 |
| FTB Suspension String | 20170801 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-08-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 901 N E ST |
| City | SAN BERNARDINO |
| State | CA |
| Zip Code | 92410 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hmmay Auto Group | 901 N E St, San Bernardino, CA 92410 | HAKAM SUBHI BAGHDADI | 2016-02-24 |
| Nlt Investment Partners Corp. | 901 N E St, San Bernardino, CA 92410 | NAJIB F AUDISH | 2011-07-21 |
| Mc Investment Group Inc. | 901 N E St, San Bernardino, CA 92410 | SUBHI BAGHDADI | 2010-08-06 |
| C. Motor Center, Inc. | 901 N E St, San Bernardino, CA 92410 | FRANK NAPIER | 1986-10-23 |
| Frank Napier Motors | 901 N E St, San Bernardino, CA 92401 | FRANK NAPIER | 1986-01-31 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| California Organic Patient Group | 148 E Baseline St, San Bernardino, CA 92410 | ANTONIO A COLORADO | 2017-10-12 |
| Great Diivine Order,inc. | 495 E Third St Apt H-5, San Bernardino, CA 92410 | TANAY A COLON | 2017-10-06 |
| Tepeque Transport Inc | 785 S Marvin Dr, San Bernadino, CA 92410 | SILVIA RUBIO | 2017-10-02 |
| Glass of America, Inc. | 2044 E. Foothill Blvd, San Bernardino, CA 92410 | GINA WYATT | 2017-08-30 |
| Family Dry Cleaners, Inc | 663 W 2nd St, San Bernardino, CA 92410 | PAV KELVIN CHUK | 2017-08-28 |
| Patients Palace | 124 W Orange St, San Bernardino, CA 92410 | EFREM BARROW | 2017-08-22 |
| Emmanuel Tree Service | 24514 E Little Third St, San Bernardino, CA 92410 | ALEJANDRO MIROLA NUNEZ | 2017-08-17 |
| Gold Currency Exchange | 250 N G Street, Suite 200, San Bernardino, CA 92410 | PURITA RAMOS | 2017-08-14 |
| St. Philip Mission Church, Inc. | 923 West Congress St, San Bernardino, CA 92410 | JUSTIN ROSE | 2017-08-01 |
| J & R International Trading Inc | 390 S I Street, San Bernardino, CA 92410 | CHEN ZHANG | 2017-07-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | SUZY A ALAKLEEK |
| City | SAN BERNARDINO |
| Zip Code | 92410 |
| Category | investment |
| Category + City | investment + SAN BERNARDINO |
Please comment or provide details below to improve the information on THE LEGACY INVESTMENT GROUP.
| 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.