LAKHANI, INC. (Entity# 02012152) is a corporation registered with California Secretary of State. The business incorporation date is May 28, 1997. The corporation status is Dissolved.
| Corporation Number | 02012152 |
| Corporation Name | LAKHANI, INC. |
| Incorporation Date | 1997-05-28 |
| Corporation Status | Dissolved |
| SO File Number | 0282503 |
| SO File Date | 1998-06-18 |
| Mailing Address |
15841 Avenue 328 Ivanhoe CA 93235 |
| CEO Name | SHAFIQ S. LAKHANI |
| CEO Address |
15841 Avenue 328 Ivanhoe CA 93235 |
| Agent Name | SHAFIQ S. LAKHANI |
| Agent Address |
15841 Avenue 328 Ivanhoe CA 93235 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1999-08-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1998-07-28 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - 3 |
D0574659 | |
| 1998-07-28 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp |
| Street Address | 15841 AVENUE 328 |
| City | IVANHOE |
| State | CA |
| Zip Code | 93235 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Legacy Crop Management, Inc. | P O Box 399, Ivanhoe, CA 93235 | JAMES RUSSELL | 2017-02-27 |
| Iglesia De Jesucristo Espirity Santo Y Fuego | 854 E Front St, Ivanhoe, CA 93235 | CARLOS CARRILLO VILLA | 2016-08-11 |
| Aguilera Painting | 15909 Ave 327, Ivanhoe, CA 93235 | EMANUEL AGUIELERA-RUIZ | 2016-03-21 |
| Mckellar Family Farms, Inc. | P O Box 189, Visalia, CA 93235 | ROBERT H MCKELLAR | 2015-10-12 |
| Green Stop | 32375 Road 160, Ivanhoe, CA 93235 | CESAR ARELLANO | 2015-01-20 |
| M.m. Produce, Inc. | Po Box 338, Ivanhoe, CA 93235 | MARIBEL MARQUEZ | 2014-12-22 |
| Baker Citrus, Inc. | Po Box 128, Ivanhoe, CA 93235 | MARK BAKER | 2014-04-29 |
| Down N Dirty Softball Team | 15623 Jasmine Ave, Ivanhoe, CA 93235 | LEGALZOOM.COM, INC. | 2012-12-17 |
| Pcn General Contracting, Inc | 32494 Road 156, Ivanhoe, CA 93235 | CAMILA GUTIERREZ | 2012-10-15 |
| Silva's Landscapes Inc. | P.o. Box 186, Ivanhoe, CA 93235 | VALENTINE SILVA | 2011-12-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | SHAFIQ S. LAKHANI |
Please comment or provide details below to improve the information on LAKHANI, 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.