PHONE1 REMITTANCE, INC. (Entity# 03049403) is a corporation registered with California Secretary of State. The business incorporation date is October 10, 2007. The corporation status is Surrendered.
| Corporation Number | 03049403 |
| Corporation Name | PHONE1 REMITTANCE, INC. |
| Incorporation Date | 2007-10-10 |
| Corporation Status | Surrendered |
| SO File Number | E570233 |
| SO File Date | 2008-06-02 |
| Mailing Address |
1170 Kane Concurse Suite 402 Bay Harbor Islands FL 33154 |
| CEO Name | SYED NAQVI |
| CEO Address |
1170 Kane Concurse Suite 402 Bay Harbor Islands FL 33154 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-12-29 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-12-11 | - SURC | D0943871 |
| Street Address | 1170 KANE CONCURSE SUITE 402 |
| City | BAY HARBOR ISLANDS |
| State | FL |
| Zip Code | 33154 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Gasolinera Cesar Chavez, Inc. | 9999 Collins Avenue, Apt. 3-a, Bal Harbour, FL 33154 | NILY COHEN | 2014-01-15 |
| Proximity Manufacturing and Consulting, Inc. | 157 Bal Cross Dr, Bal Harbour, FL 33154 | ROBERT ALAN DAVIS | 2006-07-07 |
| Capebay Consulting, Inc. | 8818 Abbott Ave, Surfside, FL 33154 | KIMBERLY MCNATT | 2005-05-23 |
| Seklemian/newell Inc. | 250 95th Street, Suite 6256, Surfside, FL 33154 | SUSAN D WYLIE | 2004-08-06 |
| Dtr Travel Retail, Inc. | 1166 Kane Concourse, Suite # 300, Bay Harbor Islands, FL 33154 | BERNARD KLEPACH | 2002-09-10 |
| Bright Conduit Corporation | Po Box 546916, Surfside, FL 33154 | BERNARD ESRIG | 2002-06-18 |
| Phone1, Inc. | 1170 Kane Concourse, Suite 402, Bay Harbor Island, FL 33154 | DILOWE BARKER | 2001-10-11 |
| Cashmeres, Etc., Inc. | 1160 Kane Concourse Ste 305, Bay Harbor Islands, FL 33154 | JENNIFER M TYLER | 1996-12-02 |
| Concorde Trading Group, Inc. Which Will Do Business In California As Concorde Commodities Trading Group, Inc. | 1140 Kane Concourse, Fifth Fl, Bay Harbor Islands, FL 33154 | EDWARD ZEFF | 1996-10-09 |
| New Life Investments Inc. | 1140 Kane Concourse, 5th Fl, Bay Harbor Islands, FL 33154 | EDWARD ZEFF | 1996-10-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | BAY HARBOR ISLANDS |
| Zip Code | 33154 |
Please comment or provide details below to improve the information on PHONE1 REMITTANCE, 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.