NATIONWIDE MONEY ORDER COMPANY (Entity# 01748031) is a corporation registered with California Secretary of State. The business incorporation date is July 25, 1994. The corporation status is Suspended.
| Corporation Number | 01748031 |
| Corporation Name | NATIONWIDE MONEY ORDER COMPANY |
| Incorporation Date | 1994-07-25 |
| Corporation Status | Suspended |
| SO File Number | 0363440 |
| SO File Date | 1994-08-19 |
| Mailing Address |
29403 South Western Avenue Palos Verdes CA 90732 |
| CEO Name | GREG C. JEONG |
| CEO Address |
29403 South Western Avenue Palos Verdes CA 90732 |
| Agent Name | T. MICHAEL FEHMEL |
| Agent Address |
4550 Wilshire Blvd. Los Angeles CA 90010 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2002-01-02 |
| FTB Suspension String | 20020102 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-01-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 1997-03-17 | - Secretary of State Suspension |
| Street Address | 29403 SOUTH WESTERN AVENUE |
| City | PALOS VERDES |
| State | CA |
| Zip Code | 90732 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| New Treasure Properties, Inc. | 1379 W Park Western Dr. #313, San Pedro, CA 90732 | LARRY PALOMAREZ | 2017-10-05 |
| Maricich Design & Build Inc. | 1506 W 10th St, San Pedro, CA 90732 | LEGALZOOM.COM, INC. | 2017-10-05 |
| Cal-cook Corporation | 2645 Scobee Cir, San Pedro, CA 90732 | WILLIAM COOK | 2017-08-31 |
| Reacharound, Inc. | 2524 Gunnell Ave, San Pedro, CA 90732 | ROBERT JUSTER | 2017-08-30 |
| The Mcosker Group, Inc. | 515 Albro St, San Pedro, CA 90732 | TIMOTHY BRENNAN MCOSKER | 2017-08-14 |
| Deliver It Staffing, Inc | 1856 Newport Ter, San Pedro, CA 90732 | AUTUMN MATZAT | 2017-08-11 |
| N & H Management, Inc. | 28130 S. Western Ave., San Pedro, CA 90732 | PHUNG T NGUYEN | 2017-06-20 |
| The Music Stand Foundation, Inc. | 1150 W Summerland Ave, San Pedro, CA 90732 | LISA CRAWFORD | 2017-06-16 |
| All Nation Share, Inc | 1389 W Park Western Dr, San Pedro, CA 90732 | APRIL LEE | 2017-05-11 |
| Maria's Closet Inc. | 3445 Gurnard Ave, San Pedro, CA 90732 | RONNA LUNA | 2017-05-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | T. MICHAEL FEHMEL |
| City | PALOS VERDES |
| Zip Code | 90732 |
Please comment or provide details below to improve the information on NATIONWIDE MONEY ORDER COMPANY.
| 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.