SANWA TRADING, INC. (Entity# 01721381) is a corporation registered with California Secretary of State. The business incorporation date is March 8, 1993. The corporation status is Suspended.
| Corporation Number | 01721381 |
| Corporation Name | SANWA TRADING, INC. |
| Incorporation Date | 1993-03-08 |
| Corporation Status | Suspended |
| SO File Number | 0696597 |
| SO File Date | 1999-10-04 |
| Mailing Address |
12941 Ramona Blvd Ste D Irwindale CA 91706 |
| CEO Name | CONNIE CHEUNG |
| CEO Address |
12941 Ramona Blvd Ste D Irwindale CA 91706 |
| Agent Name | GARY ITKIN |
| Agent Address |
C/o Jeff Ratner and Associates Inc 8501 Wilshire Blvd Ste 330 Beverly Hills CA 90211 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-08-01 |
| FTB Suspension String | 20030801 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-08-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2002-07-18 | - Secretary of State Suspension |
| Street Address | 12941 RAMONA BLVD STE D |
| City | IRWINDALE |
| State | CA |
| Zip Code | 91706 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Av International Trading Company, Inc | 12941 Ramona Blvd Ste D, Irwindale, CA 91706 | ALLAN K VUU | 2010-05-11 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ac Export, Inc. | 14620 Joanbridge St, Baldwin Park, CA 91706 | STEPHEN A YOUNG | 2017-10-18 |
| Glc Builders Inc | 14841 Sierra Way, Baldwin Park, CA 91706 | GILDARDO CORRALES | 2017-10-16 |
| Sushi Yan Inc | 3339 Puente Ave, Baldwin Park, CA 91706 | YANHUI HAN | 2017-10-10 |
| Sprightly Systems Corp | 12735 Schabarum Ave, Irwindale, CA 91706 | KEVIN NGUYEN | 2017-10-10 |
| Achieve Fumigation Department, Inc. | 13209 Garvey Ave, Baldwin Park, CA 91706 | LINGYAN MAO | 2017-10-06 |
| Sgdl Holdings, Inc. | 315 Cloverleaf Dr Ste D, Baldwin Park, CA 91706 | JIAN CAI | 2017-10-05 |
| Chinese American International Glory Media Inc | 4632 Merced Ave, Baldwin Park, CA 91706 | ZONG YING LIU | 2017-10-05 |
| Americanlam Corp | 15562 Azusa Canyon Rd #e, Irwindale, CA 91706 | KEVIN NGUYEN | 2017-10-04 |
| Da Qing Construction | 13632 Los Angeles St #b, Baldwin Park, CA 91706 | DA QING ZHANG | 2017-10-02 |
| Spartan Fleet Services Inc. | 14427 Joanbridge St, Baldwin Park, CA 91706 | MARTHA E MARTINEZ | 2017-10-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | GARY ITKIN |
| City | IRWINDALE |
| Zip Code | 91706 |
| Category | trading |
| Category + City | trading + IRWINDALE |
Please comment or provide details below to improve the information on SANWA TRADING, 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.