BANIL CORPORATION (Entity# 01527859) is a corporation registered with California Secretary of State. The business incorporation date is April 1, 1986. The corporation status is Suspended.
| Corporation Number | 01527859 |
| Corporation Name | BANIL CORPORATION |
| Incorporation Date | 1986-04-01 |
| Corporation Status | Suspended |
| SO File Number | 0287962 |
| SO File Date | 1986-07-18 |
| Mailing Address |
134 E San Ysidro Blvd San Ysidro CA 92073 |
| CEO Name | ALICIA DIEZ DE BONILLA |
| CEO Address |
629 Del Mar Ave Chula Vista CA 92010 |
| Agent Name | JAMES T ALVAREZ |
| Agent Address |
134 E San Ysidro Blvd San Ysidro CA 92073 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1988-05-02 |
| FTB Suspension String | 19880502 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1988-05-02 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 134 E SAN YSIDRO BLVD |
| City | SAN YSIDRO |
| State | CA |
| Zip Code | 92073 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Casita Bonita De San Diego Inc. | 134 E San Ysidro Blvd, San Ysidro, CA 92073 | FRANK D FERNANDEZ | 1983-10-28 |
| San Ysidro Publishing and Advertising Co. | 134 E San Ysidro Blvd, San Ysidro, CA 92073 | BERTHA ALICIA GONZALEZ | 1981-11-24 |
| San Ysidro Town Council | 134 E San Ysidro Blvd, San Ysidro, CA 92073 | DAVID QUAINTON | 1981-04-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Exp Journeys Inc | 983 F Lomas Santa Fe Dr, Solana Beach, CA 92073 | KEVIN THORNTON JACKSON | 2017-06-08 |
| Dreams for Mayan Children | 209 Ave De La Madrid, San Ysidro, CA 92073 | PATRICIA VIRGEN KASTEN | 2011-04-21 |
| Southern Chemical Transport, Inc. | 1819 Smythe Ave Space 35, San Ysidro, CA 92073 | ROBERTO A VILLALOBOS | 2006-03-29 |
| Mike Olmert, Inc. | 339 Nautilus Street, La Jolla, CA 92073 | MICHAEL OLMERT _JR | 2005-02-08 |
| North County Limousine, Inc. | 500 Stevens Ave Ste 204, Solana Beach, CA 92073 | JOHN P BONANNO | 2005-01-05 |
| Waxen Moon Inc. | 12750 Center Ct. Dr. #260, Cerritos, CA 92073 | SCOTT YOSHIZUMI | 1999-12-06 |
| Original Fashion, Inc. | 494 W Calle Primera # 905, San Ysidro, CA 92073 | CARLOS YIDONOY | 1999-03-01 |
| Anthony & Morgan Surety Insurance Services, Inc. | 555 North El Camino Real, Ste A455, San Clemente, CA 92073 | MICHAEL ANTHONY | 1996-01-03 |
| Brown Eagle Trucking, Inc. | 2630 E Beyer Blvd Ste 96, San Ysidro, CA 92073 | GENISA IGLESIAS | 1995-06-29 |
| Classic II | 3330 Beyer Blvd. #a & B, San Diego, CA 92073 | JAN MARKS | 1994-11-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JAMES T ALVAREZ |
| City | SAN YSIDRO |
| Zip Code | 92073 |
Please comment or provide details below to improve the information on BANIL CORPORATION.
| 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.