ORIENT OVERSEAS TRADING (U.S.A) GROUP, INC. (Entity# 02148149) is a corporation registered with California Secretary of State. The business incorporation date is October 4, 1999. The corporation status is Suspended.
| Corporation Number | 02148149 |
| Corporation Name | ORIENT OVERSEAS TRADING (U.S.A) GROUP, INC. |
| Incorporation Date | 1999-10-04 |
| Corporation Status | Suspended |
| SO File Number | 0564337 |
| SO File Date | 1999-12-30 |
| Mailing Address |
17890 Castleton St Ste 100 Industry CA 91748 |
| CEO Name | HAN YI PING |
| CEO Address |
17890 Castleton St Ste 100 Industry CA 91748 |
| Agent Name | HAN YI PING |
| Agent Address |
17890 Castleton St Ste 100 Industry CA 91748 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-11-03 |
| FTB Suspension String | 20031103 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-11-03 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 17890 CASTLETON ST STE 100 |
| City | INDUSTRY |
| State | CA |
| Zip Code | 91748 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pacific Galley (u.s.a.) Group Inc. | 17890 Castleton St Ste 100, Industry, CA 91748 | ZHAO GUO PING | 2000-09-15 |
| American Excellent Investment & Management Group, Inc. | 17890 Castleton St Ste 100, Industry, CA 91748 | XU JIAN | 1999-10-04 |
| American Champ International Investment & Management Group, Inc. | 17890 Castleton St Ste 100, Industry, CA 91748 | WANG JU XIN | 1999-10-04 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Res Auto Group | 17870 Castleton St Ste 303, City of Industry, CA 91748 | DEREK JONG-SHENG LEE | 2017-10-20 |
| Freyr Nexus Resources Inc. | 18958 Daisetta St Ste 202, Rowland Heights, CA 91748 | CHAO LIU | 2017-10-17 |
| Mango Payment, Inc. | 17700 Castleton St #458, City of Industry, CA 91748 | WEI HUANG | 2017-10-16 |
| Fz Management Limited | 18351 Colima Rd #255, Rowland Heights, CA 91748 | LIN JIANG | 2017-10-16 |
| Gcvh Trading Limited | 18351 Colima Rd #255, Rowland Heights, CA 91748 | YANWEN WANG | 2017-10-16 |
| Luckylucky Int'l Corp | 18637 E Gale Ave, City of Industry, CA 91748 | KAI ZHOU | 2017-10-13 |
| Triforce Inc. | 17800 Castleton St Ste 665, City of Industry, CA 91748 | HUILI YU | 2017-10-12 |
| Abode Direct, Inc. | 780 S Nogales St, City of Industry, CA 91748 | RALPH LIU | 2017-10-11 |
| Haina Group, Inc. | 18351 Colima Rd Ste 998, City of Industry, CA 91748 | HEIDI LIU | 2017-10-11 |
| Jinchuan Cobalt Corp. | 17870 Castleton St Suit 301, Los Angeles, CA 91748 | CHONGZHEN YANG | 2017-10-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | HAN YI PING |
| City | INDUSTRY |
| Zip Code | 91748 |
| Category | trading |
| Category + City | trading + INDUSTRY |
Please comment or provide details below to improve the information on ORIENT OVERSEAS TRADING (U.S.A) GROUP, 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.