CLM MONTOYA INC. (Entity# 02658808) is a corporation registered with California Secretary of State. The business incorporation date is June 25, 2004. The corporation status is Suspended.
| Corporation Number | 02658808 |
| Corporation Name | CLM MONTOYA INC. |
| Incorporation Date | 2004-06-25 |
| Corporation Status | Suspended |
| SO File Number | 0540448 |
| SO File Date | 2006-12-06 |
| Mailing Address |
Po Box 2098 Downey CA 90239 |
| CEO Name | RAYMUNDO MONTOYA |
| CEO Address |
14749 Templar Dr La Mirada CA 90638 |
| Agent Name | SPIEGEL & UTRERA, P.A., WHICH WILL DO BUSINESS IN CALIFORNIA AS SPIEGEL & UTRERA, P.C. |
| Agent Address |
8939 S Sepulveda Blvd Ste 400 Los Angeles CA 90045 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-10-18 |
| FTB Suspension String | 20090701 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-07-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | PO BOX 2098 |
| City | DOWNEY |
| State | CA |
| Zip Code | 90239 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Infratech | Po Box 39729, Downey, CA 90239 | JONATHAN RUIZ | 2017-10-04 |
| Heavy Hitters Logistics, Inc. | Po Box 39632, Downey, CA 90239 | DANIELLE MARIE BOGDANOVICH | 2017-09-12 |
| Ams Accountancy Corporation | P.o.box 40772, Downey, CA 90239 | AYMAN SAMAAN | 2017-06-21 |
| Beleddy Electric | 10409 Lakewood Boulevard, #39549, Downey, CA 90239 | EDWIN E. GOMEZ | 2017-05-19 |
| E.b. Properties | 10409 Lakewood Boulevard, #39549, Downey, CA 90239 | EDWIN E. GOMEZ | 2017-05-19 |
| All Boyz Transportation Inc. | Po Box 40045, Downey, CA 90239 | SALVADOR E VAZQUEZ | 2017-03-23 |
| Success Escrow Systems, Inc. | Po Box 39727, Downey, CA 90239 | GILBERTO LEGASPI | 2017-01-19 |
| Success Realty Systems, Inc. | Po Box 39727, Downey, CA 90239 | GILBERTO LEGASPI | 2017-01-19 |
| Zai Ventures Inc | Po Box 39898, Downey, CA 90239 | ARLENE ABEGUNDE | 2016-12-02 |
| Monarca Investments Inc. | Po Box 39065, Downey, CA 90239 | LUCILA SALOMON | 2016-11-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | SPIEGEL & UTRERA, P.A., WHICH WILL DO BUSINESS IN CALIFORNIA AS SPIEGEL & UTRERA, P.C. |
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| 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.