SOUTH EAST INTERNATIONAL INVESTMENT INC. (Entity# 02087135) is a corporation registered with California Secretary of State. The business incorporation date is May 27, 1998. The corporation status is Suspended.
| Corporation Number | 02087135 |
| Corporation Name | SOUTH EAST INTERNATIONAL INVESTMENT INC. |
| Incorporation Date | 1998-05-27 |
| Corporation Status | Suspended |
| SO File Number | 0803382 |
| SO File Date | 1998-08-17 |
| Mailing Address |
449 Oak Knoll Dr Glendora CA 91741 |
| CEO Name | HUAIJUN HE |
| CEO Address |
449 Oak Knoll Dr Glendora CA 91741 |
| Agent Name | HUAIJUN HE |
| Agent Address |
449 Oak Knoll Dr Glendora CA 91741 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-03-01 |
| FTB Suspension String | 20040301 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-03-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2003-12-03 | - Secretary of State Suspension |
| Street Address | 449 OAK KNOLL DR |
| City | GLENDORA |
| State | CA |
| Zip Code | 91741 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Caldwell Nutraceuticals | 249 S Minnesota Ave, Glendora, CA 91741 | SHELBY L CALDWELL | 2017-10-13 |
| World Mass Sport Internet Federation | 103 S Treanor Ave, Glendora, CA 91741 | BULIN MIAO | 2017-10-10 |
| Raven Security & Surveillance | 320 E Meda Ave Apt D, Glendora, CA 91741 | CHRISTOPHER JOHN KUPCZYNSKI | 2017-10-02 |
| Stigma Free Therapy Network | 157 North Glendora Ave Ste 223, Glendora, CA 91741 | DONNA LYNN HALL | 2017-09-29 |
| Diluca Enterprises Inc | 715 N Live Oak Ave, Glendora, CA 91741 | JAY PAMINTUAN | 2017-09-25 |
| Copd Corporation | 449 West Foothill Blvd Ste 149, Glendora, CA 91741 | GIOVANNI D AMORE | 2017-09-20 |
| International Commerce and Investment Group, Inc. | 216 N Glendora Ave, Glendora, CA 91741 | DONALD L ALLEN | 2017-09-18 |
| Hi Tech Lighting | 158 N Glendora Ave Ste #w, Glendora, CA 91741 | LAILA LOULI | 2017-09-11 |
| The Church Serves | 449 W Foothill Blvd., #301, Glendora, CA 91741 | TODD A FAGAN | 2017-09-11 |
| Thrifts and Threads, Inc. | 180 N Pennsylvania Ave, Glendora, CA 91741 | ROBERT D KEIJONEN | 2017-08-30 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | HUAIJUN HE |
| City | GLENDORA |
| Zip Code | 91741 |
| Category | investment |
| Category + City | investment + GLENDORA |
Please comment or provide details below to improve the information on SOUTH EAST INTERNATIONAL INVESTMENT 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.