TIER 1 INVESTMENT MANAGEMENT (Entity# 04054772) is a corporation registered with California Secretary of State. The business incorporation date is August 11, 2017. The corporation status is Active.
| Corporation Number | 04054772 |
| Corporation Name | TIER 1 INVESTMENT MANAGEMENT |
| Incorporation Date | 2017-08-11 |
| Corporation Status | Active |
| SO File Number | FQ46579 |
| SO File Date | 2017-08-17 |
| Mailing Address |
3281 E Guasti Rd Ste 800 Ontario CA 91761 |
| CEO Name | DAVID LIN |
| CEO Address |
3281 E Guasti Rd Ste 800 Ontario CA 91761 |
| Agent Name | DAVID LIN |
| Agent Address |
3281 E Guasti Rd Ste 800 Ontario CA 91761 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-18 |
| Street Address | 3281 E GUASTI RD STE 800 |
| City | ONTARIO |
| State | CA |
| Zip Code | 91761 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Diplomat Industries Inc. | 3281 E Guasti Rd Ste 800, Ontario, CA 91761 | MICHAEL RADLOVIC | 2011-03-23 |
| Joint Venture Development Company | 3281 E Guasti Rd Ste 800, Ontario, CA 91761 | GARY D GRIGGS | 2007-02-27 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Kz Hospitality Logistics Inc. | 360 S Milliken Ave Ste C, Ontario, CA 91761 | SPIEGEL & UTRERA, P.A., WHICH WILL DO BUSINESS IN CALIFORNIA AS SPIEGEL & UTRERA, P.C. | 2017-10-13 |
| Af Industries Inc | 4721 East Airport Dr, Ontario, CA 91761 | WEIZRUNG LEE | 2017-10-13 |
| Welldone Group, Inc. | 1075 E California St, Ontario, CA 91761 | CHAN W KWOK | 2017-10-12 |
| Euromex Greenhouses, Inc. | 3200 E Guasti Rd Ste 100, Ontario, CA 91761 | DANIEL BENITEZ | 2017-10-12 |
| Jc Custom Concepts, Inc. | 2081 South Hellman, Unit H, Ontario, CA 91761 | JUAN C CAMACHO | 2017-10-11 |
| Ximei, Inc | 3310 Summer Island Ct, Ontario, CA 91761 | DONGMEI HAN | 2017-10-11 |
| Cm Trans Inc | 2916 Stallion Way, Ontario, CA 91761 | HARJINDER SINGH | 2017-10-11 |
| Carmyzone Brake Parts Inc | 1150 S Milliken Ave #1052, Ontario, CA 91761 | INQBRANDS INC. | 2017-10-11 |
| Rayos Trucking Inc | 1702 S Pleasant Ave, Ontario, CA 91761 | EDUARDO CASTRO | 2017-10-10 |
| Montana Uv, Inc. | 4201 Santa Ana St Suite F, Ontario, CA 91761 | GERALD H KIM | 2017-10-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DAVID LIN |
| City | ONTARIO |
| Zip Code | 91761 |
| Category | investment |
| Category + City | investment + ONTARIO |
Please comment or provide details below to improve the information on TIER 1 INVESTMENT MANAGEMENT.
| 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.