US CAPITAL INVESTMENT & TRADE, INC. (Entity# 03885447) is a corporation registered with California Secretary of State. The business incorporation date is March 14, 2016. The corporation status is Dissolved.
| Corporation Number | 03885447 |
| Corporation Name | US CAPITAL INVESTMENT & TRADE, INC. |
| Incorporation Date | 2016-03-14 |
| Corporation Status | Dissolved |
| Mailing Address |
1201 S Soderquist Rd Turlock CA 95380 |
| Agent Name | CYRIL L LAWRENCE |
| Agent Address |
2111 K St Merced CA 95340 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-07-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-07-08 | - Certificate of Dissolution | D1354436 |
| Street Address | 1201 S SODERQUIST RD |
| City | TURLOCK |
| State | CA |
| Zip Code | 95380 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Diamond Sales & Support, Inc. | 1201 S Soderquist Rd, Turlock, CA 95380 | NASIM OSMANI | 2014-12-01 |
| Turlock Transport Inc | 1201 S Soderquist Rd, Turlock, CA 95380 | MOHAMMED OSMANI | 2014-11-12 |
| Diamond Truck Sales Inc. | 1201 S Soderquist Rd, Turlock, CA 95380 | MOHAMMED NASIM OSMANI | 2012-02-02 |
| Atlas Ftl | 1201 S Soderquist Rd, Turlock, CA 95380 | MOHAMMED NASIM OSMANI | 2008-07-30 |
| Turlock Truck Auto Sales and Service Inc. | 1201 S Soderquist Rd, Turlock, CA 95380 | MOHAMMED NASIM OSMANI | 2006-09-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ktg Commercial Construction, Inc. | 2700 Lassiter Lane, Turlock, CA 95380 | TONY GREGORIO | 2017-10-12 |
| Diesel Management Co., Inc. | 11207 Fulkerth Rd, Turlock, CA 95380 | STEVEN H ALVERNAZ | 2017-10-05 |
| Malhi A Corporation | 3220 W Monte Vista Ave, Turlock, CA 95380 | SURJIT SINGH MALHI | 2017-09-13 |
| Daniel J Yonan Accountancy Corporation | 21940 W Johnson Ave, Turlock, CA 95380 | DANIEL J YONAN | 2017-08-30 |
| Silva Injury Law, Inc. | 801 Geer Road, Turlock, CA 95380 | MICHAEL SILVA | 2017-08-30 |
| Grupo Do Espirito Santo Da Ilha Do Faial | 1777 Shadow Plz Dr, Turlock, CA 95380 | MANUEL SILVA | 2017-08-18 |
| Mom's & Sons Grow, Inc. | 1220 S Walnut, Turlock, CA 95380 | RUTH MCLEOD-KEARNS | 2017-08-14 |
| Clean The House, Inc. | 644 East Olive Ave, Turlock, CA 95380 | ERNESTINA ARELLANO ORTIZ | 2017-08-09 |
| House Cleaning, Inc. | 644 East Olive Ave, Turlock, CA 95380 | ERNESTINA ARELLANO ORTIZ | 2017-08-09 |
| J3 Development Corporation | 3116 Spengler Way, Turlock, CA 95380 | LEGALINC CORPORATE SERVICES INC. | 2017-08-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CYRIL L LAWRENCE |
| City | TURLOCK |
| Zip Code | 95380 |
| Category | investment |
| Category + City | investment + TURLOCK |
Please comment or provide details below to improve the information on US CAPITAL INVESTMENT & TRADE, 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.