EXCES TRADING, INC. (Entity# 01791696) is a corporation registered with California Secretary of State. The business incorporation date is October 3, 1996. The corporation status is Suspended.
| Corporation Number | 01791696 |
| Corporation Name | EXCES TRADING, INC. |
| Incorporation Date | 1996-10-03 |
| Corporation Status | Suspended |
| SO File Number | 0559988 |
| SO File Date | 1997-12-26 |
| Mailing Address |
160 Preakness Dr Placentia CA 92870 |
| CEO Name | ANDREW PALMER |
| CEO Address |
8040 Monaco St Fontana CA 92336 |
| Agent Name | ROGER LEW |
| Agent Address |
160 Preakness Dr Placentia CA 92870 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2000-04-03 |
| FTB Suspension String | 20000403 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2000-04-03 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 160 PREAKNESS DR |
| City | PLACENTIA |
| State | CA |
| Zip Code | 92870 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Exxe International Inc. | 160 Preakness Dr, Placentia, CA 92680 | ANDREW PALMER | 1996-11-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Shoreline Tire & Auto, Inc. | 1707 Cartlen Dr, Placentia, CA 92870 | JOHN MODUGNO | 2017-10-18 |
| Blue Whale Productions, Inc. | 400 Shoshoni Ave, Placentia, CA 92870 | JOO YOUNG LEE | 2017-10-17 |
| Encounter Construction, Inc. | 650 N Rose Dr #393, Placentia, CA 92870 | JENNIFER KIM | 2017-10-13 |
| Little Loretta's Breads Inc | 400 Baker St Apt #304, Placentia, CA 92870 | CORPORATE CREATIONS NETWORK INC. | 2017-10-10 |
| Momentum Health & Wellness Institute Inc. | 1050 E Yorba Linda Blvd Ste 104, Placentia, CA 92870 | JULIE STEWART | 2017-10-05 |
| Highland Family Inc. | 1153 Melia Pl, Placentia, CA 92870 | RANDEEP SINGH DHAMI | 2017-10-04 |
| Amsai Inc. | 149 Tiger Ln., Placentia, CA 92870 | HSUAN-YUAN LAI | 2017-10-03 |
| Lab Solutions Inc. | 1057 E Imperial Hwy #254, Placentia, CA 92870 | REGISTERED AGENTS INC | 2017-09-29 |
| Boanerges Corporations | 1057 E Imperial Hwy #419, Placentia, CA 92870 | ALEX KIM | 2017-09-28 |
| C1 Solution International, Inc. | 650 N Rose Dr #515, Placentia, CA 92870 | JEN-CHANG JACK CHEN | 2017-09-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ROGER LEW |
| City | PLACENTIA |
| Zip Code | 92870 |
| Category | trading |
| Category + City | trading + PLACENTIA |
Please comment or provide details below to improve the information on EXCES 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.