SUN WEST MORTGAGE COMPANY, INC. (Entity# 953523796) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is November 24, 2006.
| FEIN | 953523796 |
| Entity Name | SUN WEST MORTGAGE COMPANY, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
18000 Studebaker Road Suite 200 Cerritos CA 90703 |
| Jurisdiction State | CA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1980-08-12 |
| Organization Date | 2006-11-24 |
| Active Flag | Y |
| Fiscal Month | 04 |
| Fiscal Day | 30 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old FEIN | 000938174 |
| Agent Name | PARACORP INCORPORATED |
| Agent Address |
44 School Street Suite 325 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CHIEF OPERATING | POONKUZHALI AKA JENNIFER VALLINAYAGAM | 13065 Briarwood Street, Cerritos, CA 90703 | ||
| PRESIDENT | HARI S. AGARWAL | 19212 Bechard Avenue, Cerritos, CA 90703 | ||
| TREASURER | HARI S. AGARWAL | 19212 Bechard Avenue, Cerritos, CA 90703 | ||
| SECRETARY | SHARDA AGARWAL | 19212 Bechard Avenue, Cerritos, CA 90703 | ||
| DIRECTOR | HARI S. AGARWAL | 19212 Bechard Avenue, Cerritos, CA 90703 | ||
| DIRECTOR | PAVAN S. AGARWAL | 374 Dorado Beach East, Dorado, PR 00646 | ||
| CEO | PAVAN S. AGARWAL | 374 Dorado Beach East, Dorado, PR 00646 | ||
| COMPLIANCE MANAG | CHRISTINE DERASSOYAN | 5232 Satsuma Ave Unit 102, North Hollywood, CA 91601 | ||
| ASSISTANT SECRET | PREETI AGARWAL | 374 Dorado Beach East, Dorado, PR 00646 | ||
| MARKETING VICE P | PREETI AGARWAL | 374 Dorado Beach East, Dorado, PR 00646 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington State Corporations | SUN WEST MORTGAGE COMPANY, INC. | 6131 Orangethorpe Ave Ste 500, Buena Park, CA 90620-4903 |
| New York State Corporations | SUN WEST MORTGAGE COMPANY, INC. | 2804 Gateway Oaks Drive, #100, Sacramento, Ca 95833 |
| Iowa Business Entities | SUN WEST MORTGAGE COMPANY, INC. | 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA 90620 |
| Connecticut Business Registrations | SUN WEST MORTGAGE COMPANY, INC. | 18000 Studebaker Road, Ste 200, Cerritos, CA 90703 |
| Colorado Business Entities | SUN WEST MORTGAGE COMPANY, INC. | 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA 90620 |
| Vermont Business Registrations | SUN WEST MORTGAGE COMPANY, INC. | 18000 Studebaker Road, Ste 200, Cerritos, CA 90703 |
| Oregon Corporations, Companies and Business Names | SUN WEST MORTGAGE COMPANY, INC., A CALIFORNIA CORPORATION | 6131 Orangethorpe Avenue Suite 500, Buena Park, CA 90620 |
| Street Address |
18000 STUDEBAKER ROAD SUITE 200 |
| City | CERRITOS |
| State | CA |
| Zip Code | 90703 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| OTX LOGISTICS, INC. | 16030 Arthur St., Cerrityos, CA 90703 | 2015-09-17 |
| DAIOHS U.S.A., INC. | 13030 Alondra Blvd. No. 202, Cerritos, CA 90703 | 2015-05-18 |
| KABAFUSION HOLDINGS LLC | 17777 Center Court Drive, Ste 550, Cerritos, CA 90703 | 2010-11-15 |
| POLISEEK AIS INSURANCE SOLUTIONS, INC. | 17785 Center Court Dr, Suite 250, Cerritos, CA 90703 | 2006-11-27 |
| SPI FIELD FORCE, INC. | 13131 East 166th Street, Cerritos, CA 90703 | 2005-09-21 |
| PRIMETECH SOLUTIONS, INC. | 12750 Centr Court Dr. #280, Cerritos, CA 90703 | 2005-06-28 |
| PETRA PACIFIC INSURANCE SERVICE, INC. | 13950 Cerritos Corp. Dr., Ste A, Cerritos, CA 90703 | 2001-09-24 |
| PENTAFOUR SOFTWARE SOLUTIONS, INC. | 12750 Center Court Dr., Cerritos, CA 90703 | 2000-10-04 |
| SOK OPERATIONS, INC. | 16069 Shoemaker Ave., Cerritos, CA 90703 | 2000-01-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PARACORP INCORPORATED |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.