TOPS INVESTMENT GROUP INC. (Entity# 03730908) is a corporation registered with California Secretary of State. The business incorporation date is December 2, 2014. The corporation status is Dissolved.
| Corporation Number | 03730908 |
| Corporation Name | TOPS INVESTMENT GROUP INC. |
| Incorporation Date | 2014-12-02 |
| Corporation Status | Dissolved |
| SO File Number | F290255 |
| SO File Date | 2014-12-10 |
| Mailing Address |
615 Las Tunas Dr., Ste G Arcadia CA 91007 |
| CEO Name | XUSHENG XU |
| CEO Address |
615 Las Tunas Dr., Ste G Arcadia CA 91007 |
| Agent Name | XUSHENG XU |
| Agent Address |
615 Las Tunas Dr., Ste G Arcadia CA 91007 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-05-30 | - Certificate of Dissolution | D1403663 |
| Street Address | 615 LAS TUNAS DR., STE G |
| City | ARCADIA |
| State | CA |
| Zip Code | 91007 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Tops Vacation Inc. | 615 Las Tunas Dr., Ste G, Arcadia, CA 91007 | XUSHENG XU | 2014-12-02 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Shanghai South Country Food Usa Inc | 836 W Naomi Ave Apt B, Arcadia, CA 91007 | YIICHUN CHOU | 2017-10-13 |
| Ajm Consulting, Inc. | 1127 W Duarte Rd Apt H, Arcadia, CA 91007 | ALAIN J MAALOUF | 2017-10-13 |
| Baas International | 357 W Woodruff Ave, Arcadia, CA 91007 | SARASWOTI LUITEL | 2017-10-11 |
| Sol Flower | 117 W Woodruff Ave, Arcadia, CA 91007 | TINA CHIANG | 2017-10-10 |
| The Korean Methodist Churches of Los Angeles District | 821 Arcadia Ave #4, Arcadia, CA 91007 | ROGER RYU | 2017-10-10 |
| Note Music Academy | 1108 S Baldwin Ave Ste 208, Arcadia, CA 91007 | XIAOXI DU | 2017-10-05 |
| Statue of Democracy Foundation | 1008 S Baldwin Ave Ste E, Arcadia, CA 91007 | GUODI SUN | 2017-10-02 |
| M & M Supply, Inc. | 1008 S Baldwin Ave Ste E, Arcadia, CA 91007 | GUODI SUN | 2017-10-02 |
| Mangga23 Inc | 1155 Paloma Dr, Arcadia, CA 91007 | JULIANA DJUARDI | 2017-10-02 |
| International Tae-ki A-za-heun Martial Arts Federation | 1600 S Baldwin Ave #24, Arcadia, CA 91007 | JONG KYUN CHOI | 2017-10-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | XUSHENG XU |
| City | ARCADIA |
| Zip Code | 91007 |
| Category | investment |
| Category + City | investment + ARCADIA |
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| 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.