D M INVESTMENTS, INC. (Entity# 01842743) is a corporation registered with California Secretary of State. The business incorporation date is May 14, 1993. The corporation status is Suspended.
| Corporation Number | 01842743 |
| Corporation Name | D M INVESTMENTS, INC. |
| Incorporation Date | 1993-05-14 |
| Corporation Status | Suspended |
| SO File Number | 0532866 |
| SO File Date | 1994-12-12 |
| Care Of Name | *DANIEL N MALETIN |
| Mailing Address |
5026 N Hamlin Avenue Chicago IL 60625 |
| CEO Name | DANIEL N MALETIN |
| CEO Address |
39809 Oak Cliff Drive Temecula CA 92591 |
| Agent Name | DANIEL N MALETIN |
| Agent Address |
39809 Oak Cliff Drive Temecula CA 92591 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2000-07-03 |
| FTB Suspension String | 20000703 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2000-07-03 | - Franchise Tax Board Suspension MERG Merger | |||
| 1998-01-16 | - Secretary of State Suspension |
| Street Address | 5026 N HAMLIN AVENUE |
| City | CHICAGO |
| State | IL |
| Zip Code | 60625 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Goble & Associates, Inc. | 1 E Upper Wacker Dr #3200, Chicago, IL 60625 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2015-03-12 |
| Kornas Corporation | 4821 N Damen Avenue, Chicago, IL 60625 | PIOTR KORNAS | 2014-02-10 |
| Covenant Ministries of Benevolence | 5145 N. California Avenue, Chicago, IL 60625 | DAVID A DWIGHT | 2013-11-25 |
| High Tech Gold Inc. | 3558 W Lawrence Ave, Chicago, IL 60625 | SAKET MOHAMMAD AWAD | 2013-04-11 |
| Impact International Safety & Self-defense | 4770 N. Lincoln Ave. #6, Chicago, IL 60625 | MEG STONE | 2010-05-12 |
| Window To The World Communications, Inc. | 5400 N St Louis Ave, Chicago, IL 60625 | DANIEL J SCHMIDT | 2008-11-03 |
| Chase Kusero, Inc. | 5305 N. Kimball Ave, Chicago, IL 60625 | CHASE L KUSERO | 2004-04-06 |
| International Association for Relationship Research | 2156 W. Leland Ave., Chicago, IL 60625 | SUSAN SPRECHER | 2004-04-02 |
| Iran Youth Project | 4425 N California #2, Chicago, IL 60625 | PROSHAT SHEKARLOO | 2001-04-03 |
| N A Tour of California, Inc. | 5528 N Lincoln Ave, Chicago, IL 60625 | STEVEN HAN | 1986-03-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DANIEL N MALETIN |
| City | CHICAGO |
| Zip Code | 60625 |
| Category | investment |
| Category + City | investment + CHICAGO |
Please comment or provide details below to improve the information on D M INVESTMENTS, 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.