RMS HOLDINGS, INC. (Entity# 02602598) is a corporation registered with California Secretary of State. The business incorporation date is January 9, 2004. The corporation status is Active.
| Corporation Number | 02602598 |
| Corporation Name | RMS HOLDINGS, INC. |
| Incorporation Date | 2004-01-09 |
| Corporation Status | Active |
| SO File Number | F768437 |
| SO File Date | 2015-08-13 |
| Mailing Address |
2037 Pacific Coast Highway Lomita CA 90717 |
| CEO Name | MASOOD MIAH ZAMAN |
| CEO Address |
5234 Bluemound Road Rolling Hills Estate CA 90274 |
| Agent Name | MASOOD MIAH ZAMAN |
| Agent Address |
5234 Bluemound Road Rolling Hills Estate CA 90274 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-01-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-02-25 | - Franchise Tax Board Revivor | |||
| 2008-12-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2007-11-21 | - Secretary of State Revivor | |||
| 2007-09-27 | - Secretary of State Suspension | |||
| 2005-09-21 | - Resignation of Agent for Service of Process | R0035395 |
| Street Address | 2037 PACIFIC COAST HIGHWAY |
| City | LOMITA |
| State | CA |
| Zip Code | 90717 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Synergy IIi, Inc. | 2037 Pacific Coast Highway, Lomita, CA 90717 | STEVE BLACK | 2002-11-21 |
| Phoenix 3, Corp. | 2037 Pacific Coast Highway, Lomita, CA 90717 | STEVEN BLACK | 2002-08-21 |
| Best Western Eldorado Inn, Inc. | 2037 Pacific Coast Highway, Lomita, CA 90717 | SYUNG TAE KIM | 1983-12-05 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sea-big Distribution, Inc. | 26314 Western Ave Suite 200, Lomita, CA 90717 | JUNG HYUN LEE | 2017-10-11 |
| Universal Motoring Inc | 2436 Lomita Blvd Space 20, Lomita, CA 90717 | ANDREW R BACHELIER | 2017-10-11 |
| Woojin Corporation | 25547 Alliene Ave, Lomita, CA 90717 | HAE MOON JUNG | 2017-10-10 |
| Skyvidyou Inc. | 26320 Eshelman Ave, Lomita, CA 90717 | BILL GEIDEMAN | 2017-09-29 |
| Integrative Health Clinic | 24846 Narbonne Ave, Lomita, CA 90717 | RODRIGO PINA | 2017-09-26 |
| Mad Tea Inc | 2051 Palos Verdes Dr N, Lomita, CA 90717 | LEGALINC CORPORATE SERVICES INC. | 2017-09-22 |
| The Lin Group | 24705 Narbonne Ave Ste 200, Lomita, CA 90717 | LEGALZOOM.COM, INC. | 2017-09-13 |
| Sunshine 1 Congregate Home Inc | 1721 242nd St, Lomita, CA 90717 | ILDIKO BROWN | 2017-09-06 |
| Weiland Taphouse & Bbq Inc. | 2104 Pacific Coast Hwy #3, Lomita, CA 90717 | RICK BENNETT | 2017-08-23 |
| Mauri Mamie Inc | 24335 Pennsylvania Ave, Lomita, CA 90717 | IN KWON CHUNG | 2017-08-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MASOOD MIAH ZAMAN |
Please comment or provide details below to improve the information on RMS HOLDINGS, 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.