AAA PENNY OUTLETS, INC. (Entity# 03249684) is a corporation registered with California Secretary of State. The business incorporation date is August 19, 2010. The corporation status is Suspended.
| Corporation Number | 03249684 |
| Corporation Name | AAA PENNY OUTLETS, INC. |
| Incorporation Date | 2010-08-19 |
| Corporation Status | Suspended |
| SO File Number | EC02025 |
| SO File Date | 2010-09-09 |
| Care Of Name | MAMDOUH S MOKHTAR |
| Mailing Address |
19818 Alameda St Rancho Dominguez CA 90221 |
| CEO Name | MAMDOUH S MOKHTAR |
| CEO Address |
1701 S Crescent Ave San Pedro CA 90731 |
| Agent Name | OKSANA V MICHAEL |
| Agent Address |
19818 S Alameda St Rancho Dominguez CA 90221 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2013-11-01 |
| FTB Suspension String | 20131101 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2013-09-12 | - Secretary of State Suspension |
| Street Address | 19818 ALAMEDA ST |
| City | RANCHO DOMINGUEZ |
| State | CA |
| Zip Code | 90221 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| We Are One Social Club, Inc. | 1209 Rosecrans Ave Unit A, Rancho Dominguez, CA 90221 | KATHY WOOTEN | 2017-10-12 |
| Green Fashion Foundation | 3097 E Ana St, Rancho Dominguez, CA 90221 | MICHAEL B COOPER | 2017-10-10 |
| Erl Trading, Inc. | 3020 E Las Hermanas St, Rancho Dominguez, CA 90221 | EDWARD R LANZA | 2017-10-04 |
| Trenchant Construction, Inc. | 15216 S Frailey Ave, Compton, CA 90221 | EASY LAW, INC. | 2017-09-29 |
| Ending Roofing, Inc. | 528 S Harris Ave, Compton, CA 90221 | SANTOS VIDAL PORTILLO | 2017-09-25 |
| Pentecostal Church of God, I.m., 35rpca | 1715 N Bullis Rd, Compton, CA 90221 | RUDY MARCHORRO | 2017-09-15 |
| Ministerio Cristiano Internacional Casa Del Alfarero | 706 E Palmer St, Compton, CA 90221 | EUSTAQUIO MATITICO | 2017-09-07 |
| Tristate Logistics, Inc. | 2727 E Del Amo Blvd, Rancho Dominguez, CA 90221 | KYUNG S KIM | 2017-09-06 |
| Gonzalez Roofing Inc | 600 S Locust Circle, Comptom, CA 90221 | FRANCISCO GONZALEZ | 2017-08-31 |
| Silva & Pals, Inc. | 14909 S Frailey Ave, Compton, CA 90221 | ROSIO ZAYAS | 2017-08-30 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | OKSANA V MICHAEL |
| City | RANCHO DOMINGUEZ |
| Zip Code | 90221 |
Please comment or provide details below to improve the information on AAA PENNY OUTLETS, 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.