DFO HOLDING COMPANY (Entity# 01990728) is a corporation registered with California Secretary of State. The business incorporation date is October 2, 1996. The corporation status is Surrendered.
| Corporation Number | 01990728 |
| Corporation Name | DFO HOLDING COMPANY |
| Incorporation Date | 1996-10-02 |
| Corporation Status | Surrendered |
| SO File Number | E616631 |
| SO File Date | 2008-08-29 |
| Care Of Name | THERESE FALETTI |
| Mailing Address |
One American Road Dearborn MI 48126 |
| CEO Name | MICHAEL KUHN |
| CEO Address |
One American Road Dearborn MI 48126 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-02-25 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-01-28 | - SURC | D0957143 |
| Street Address | ONE AMERICAN ROAD |
| City | DEARBORN |
| State | MI |
| Zip Code | 48126 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Waterfront Properties, Inc. Which Will Do Business In California As Rcp Waterfront Properties, Inc. | One American Road, Dearborn, MI 48126 | SEAN B MCCOURT | 1999-12-20 |
| Ford Motor Vehicle Assurance Company | One American Road, Dearborn, MI 48126 | DONNA M INCH | 1998-07-10 |
| Ford Front Realty Corp. | One American Road, Dearborn, MI 48126 | GERI OPERA | 1998-01-20 |
| Primus Automotive Financial Services, Inc. | One American Road, Dearborn, MI 48126 | MICHAEL KUHN | 1984-10-19 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| M & A Distributors Inc | 5466 Schaefer Rd, Dearborn, MI 48126 | RANI HADI | 2016-07-05 |
| K.l.a. Laboratories, Inc. | 6800 Chase Rd, Dearborn, MI 48126 | MATTHEW OBRYAN | 2016-02-22 |
| Titan Tax Inc | 5466 Schaefer Rd, Dearborn, MI 48126 | WASIM ELMAWERI | 2015-06-19 |
| Onur Ulgen Inc. | 15726 Michigan Ave., Dearborn, MI 48126 | ONUR ULGEN | 2014-11-17 |
| Copy Trade Inc. | 6800 Schaefer Rd, Dearborn, MI 48126 | AKIL M MEHANNA | 2013-06-27 |
| U.b.c Distributors Ca, Inc | 12812 Prospect St., Dearborn, MI 48126 | ABDUL ELKADRI | 2013-05-22 |
| Global Technology Associates, Ltd., Which Will Do Business In California As Ca-gta, Ltd. | One Parklane Blvd Ste 200e, Dearborn, MI 48126 | LEO R HAGAN | 2006-12-29 |
| Gtech Services, Inc. Which Will Do Business In Califorina As Gtech Professional Staffing, Inc. | 17101 Michigan Ave., Dearborn, MI 48126 | ALMAZA GHAFARI | 2006-03-29 |
| Cancer Support Services | 1 Parklane Blvd, 16th Floor, East Dearborn, MI 48126 | JAMES REYNOLDS | 2003-06-02 |
| Valencia Lincoln Mercury Sales, Inc. | 16800 Executive Plaza Dr, Dearborn, MI 48126 | R G SINGLETARY | 2002-11-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on DFO HOLDING 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.