MERLIN PLASTICS USA LTD. (Entity# 03227859) is a corporation registered with California Secretary of State. The business incorporation date is September 3, 2009. The corporation status is Surrendered.
| Corporation Number | 03227859 |
| Corporation Name | MERLIN PLASTICS USA LTD. |
| Incorporation Date | 2009-09-03 |
| Corporation Status | Surrendered |
| SO File Number | 0681300 |
| SO File Date | 2011-07-11 |
| Mailing Address |
530 S Tenger Rd Turlock CA 95380 |
| CEO Name | ANTOINE MOUCACHEN |
| CEO Address |
#4 12110 40th St S E Calgary Ab CANADA T2Z 4K6 |
| Agent Name | JEFFREY M REID |
| Agent Address |
5 River Park Pl East Fresno CA 93720 |
| Jurisdiction | CANADA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-04-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-03-14 | - SURC | D1124421 |
| Street Address | 530 S TENGER RD |
| City | TURLOCK |
| State | CA |
| Zip Code | 95380 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Peninsula Plastics Recycling, Inc. | 530 S Tenger Rd, Turlock, CA 95380 | ANTOINE (TONY) MOUCACHEN | 2008-05-05 |
| Merlin Plastics California, Inc. | 530 S Tenger Rd, Turlock, CA 95380 | ANTOINE MOUCACHEN | 2007-07-10 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ktg Commercial Construction, Inc. | 2700 Lassiter Lane, Turlock, CA 95380 | TONY GREGORIO | 2017-10-12 |
| Diesel Management Co., Inc. | 11207 Fulkerth Rd, Turlock, CA 95380 | STEVEN H ALVERNAZ | 2017-10-05 |
| Malhi A Corporation | 3220 W Monte Vista Ave, Turlock, CA 95380 | SURJIT SINGH MALHI | 2017-09-13 |
| Daniel J Yonan Accountancy Corporation | 21940 W Johnson Ave, Turlock, CA 95380 | DANIEL J YONAN | 2017-08-30 |
| Silva Injury Law, Inc. | 801 Geer Road, Turlock, CA 95380 | MICHAEL SILVA | 2017-08-30 |
| Grupo Do Espirito Santo Da Ilha Do Faial | 1777 Shadow Plz Dr, Turlock, CA 95380 | MANUEL SILVA | 2017-08-18 |
| Mom's & Sons Grow, Inc. | 1220 S Walnut, Turlock, CA 95380 | RUTH MCLEOD-KEARNS | 2017-08-14 |
| Clean The House, Inc. | 644 East Olive Ave, Turlock, CA 95380 | ERNESTINA ARELLANO ORTIZ | 2017-08-09 |
| House Cleaning, Inc. | 644 East Olive Ave, Turlock, CA 95380 | ERNESTINA ARELLANO ORTIZ | 2017-08-09 |
| J3 Development Corporation | 3116 Spengler Way, Turlock, CA 95380 | LEGALINC CORPORATE SERVICES INC. | 2017-08-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JEFFREY M REID |
Please comment or provide details below to improve the information on MERLIN PLASTICS USA LTD..
| 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.