TRI-COUNTY ESCROW, INC. (Entity# 02177530) is a corporation registered with California Secretary of State. The business incorporation date is September 15, 1999. The corporation status is Suspended.
| Corporation Number | 02177530 |
| Corporation Name | TRI-COUNTY ESCROW, INC. |
| Incorporation Date | 1999-09-15 |
| Corporation Status | Suspended |
| SO File Number | 0541823 |
| SO File Date | 1999-12-13 |
| Mailing Address |
4300 Green River Rd Ste 114 Corona CA 91720 |
| CEO Name | GREGORY E WARD |
| CEO Address |
4300 Green River Rd Ste 114 Corona CA 91720 |
| Agent Name | GREGORY E WARD |
| Agent Address |
4300 Green River Rd Ste 114 Corona CA 91720 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-10-26 |
| FTB Suspension String | 20011001 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-10-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2000-06-29 | - Certificate of Amendment |
NAME CHANGE FROM: CORONA REALTY ESCROW, INC. |
A0549365 |
| Street Address | 4300 GREEN RIVER RD STE 114 |
| City | CORONA |
| State | CA |
| Zip Code | 91720 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cmr Financial Services, Inc. | 1109 W San Bernardino Rd #100, Covina, CA 91720 | GUADALUPE GARCIA-RUGERIO | 2011-01-13 |
| Zeki, Inc. | 835 N Main St, Corona, CA 91720 | KHOSROW MOTALABY | 2006-05-11 |
| Felix Family Services, Inc. | 2088 W Ontario Ave, Corona, CA 91720 | JENNIFER FELIX | 2005-07-19 |
| C & S Motorsports | 1520 Commerce Suite F, Corona, CA 91720 | FERNANDO SUMAYA JR. | 2004-12-31 |
| Ssw Services, Inc. | 971 Rebecca Way, Corona, CA 91720 | LISA RUIZ | 2004-01-27 |
| Ac Hauling, Inc. | 1306 Via Del Rio, Corona, CA 91720 | FRANK C FERTIG, II | 2003-07-03 |
| Allco Millwork Products Inc. | 10301 Ambervale Lane, Tustin, CA 91720 | JERRY GLASS | 2002-09-11 |
| J. Meza Family Corporation | 587 Smith Ave Unit A, Corona, CA 91720 | JOSE MEZA | 2002-05-21 |
| Premium Autoworks, Inc. | 2764 Vista Colina Circle, Corona, CA 91720 | RICHARD L SARABIA | 2001-11-06 |
| Thorley Acquisition Sub, Inc. | 1220 Railroad St, Corona, CA 91720 | RICK MAY | 2001-09-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | GREGORY E WARD |
Please comment or provide details below to improve the information on TRI-COUNTY ESCROW, 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.