KAPTOR FINANCIAL CORPORATION U.S.A (Entity# 01691231) is a corporation registered with California Secretary of State. The business incorporation date is August 15, 1991. The corporation status is Suspended.
| Corporation Number | 01691231 |
| Corporation Name | KAPTOR FINANCIAL CORPORATION U.S.A |
| Incorporation Date | 1991-08-15 |
| Corporation Status | Suspended |
| SO File Number | 0501636 |
| SO File Date | 1991-11-22 |
| Mailing Address |
259 Yorkland Rd Ste 204 North York On CANADA M2J 5B2 |
| CEO Name | C. ANDRE SCHROER |
| CEO Address |
259 Yorkland Rd Ste 204 North York On CANADA M2J 5B2 |
| Agent Name | COLYN B. DESATNIK, ESQ. |
| Agent Address |
450 Newport Center Dr., Ste. 250 Newport Beach CA 92660 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1999-03-15 |
| FTB Suspension String | 19940103 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1994-01-03 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 259 YORKLAND RD STE 204 |
| City | NORTH YORK ON |
| State | CANADA |
| Zip Code | M2J 5B2 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| A. L. Cemetery | 259 Yorkland Road, Toronto On, CANADA M2J 5B2 | SHAWN R PHILLIPS | 1994-11-17 |
| Whitehurst-lakewood Memorial Park and Funeral Service | 259 Yorkland Rd, Toronto On, CANADA M2J 5B2 | SHAWN R PHILLIPS | 1988-04-07 |
| White Funeral Home, Inc. | 259 Yorkland Road, Toronto On, CANADA M2J 5B2 | SHAWN R PHILLIPS | 1981-06-09 |
| Harbor Lawn Memorial Park, Inc. | 259 Yorkland Rd, Toronto On, CANADA M2J 5B2 | SHAWN R PHILLIPS | 1980-12-10 |
| Dimond Service Corporation | 259 Yorkland Road, Toronto On, CANADA M2J 5B2 | SHAWN PHILLIPS | 1979-05-17 |
| Custer Christiansen Covina Mortuary, Inc. | 259 Yorkland Road, Toronto On, CANADA M2J 5B2 | SHAWN R PHILLIPS | 1973-02-22 |
| Neel Funeral Directors, Inc. | 259 Yorkland Road, Toronto On, CANADA M2J 5B2 | SHAWN R PHILLIPS | 1959-03-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | COLYN B. DESATNIK, ESQ. |
| City | NORTH YORK ON |
| Zip Code | M2J 5 |
Please comment or provide details below to improve the information on KAPTOR FINANCIAL CORPORATION U.S.A.
| 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.