API INVESTMENTS, INC. (Entity# 03378275) is a corporation registered with California Secretary of State. The business incorporation date is March 7, 2011. The corporation status is Active.
| Corporation Number | 03378275 |
| Corporation Name | API INVESTMENTS, INC. |
| Incorporation Date | 2011-03-07 |
| Corporation Status | Active |
| SO File Number | 0064208 |
| SO File Date | 2015-05-15 |
| Mailing Address |
2407 Randolph St Huntington Park CA 90255 |
| CEO Name | EDWARD LASSEVILLE |
| CEO Address |
2407 Randolph St Huntington Park CA 90255 |
| Agent Name | OSCAR ACOSTA |
| Agent Address |
201 S Lake Ave Ste 403 Pasadena CA 91101 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-01-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-01-18 | - Franchise Tax Board Revivor | |||
| 2014-12-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 2407 RANDOLPH ST |
| City | HUNTINGTON PARK |
| State | CA |
| Zip Code | 90255 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Mortgage Agency | 2407 Randolph St, Huntington Park, CA 90255 | EDWARD LASSEVILLE | 2004-03-17 |
| C & E Consultants, Inc. | 2407 Randolph St, Huntington Park, CA 90255 | EDWARD LASSEVILLE | 2003-09-05 |
| Agencia Privada De Inmigracion | 2407 Randolph St, Huntington Park, CA 90255 | EDWARD LASSEVILLE | 2001-02-07 |
| Agencia Privada De Inmigracion | 2407 Randolph St, Huntington Park, CA 90255 | EDWARD LASSEVILLE | 1996-04-03 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Carrillo's Plumbing Inc | 3283 E Gage Av, Huntington Park, CA 90255 | JOSE CARRILLO | 2017-10-02 |
| Daniel A. Garoian, Dds, Inc. | 2680 Saturn Ave Ste 180, Huntington Park, CA 90255 | DANIEL A GAROIAN | 2017-09-29 |
| Clasea99 Corp. | 2484 E Florence Ave, Huntington Park, CA 90255 | CLAUDIA GUADALUPE CORRALES | 2017-09-28 |
| Super Estrella Meat Market, Inc. | 2547 Cass Place, Huntington Park, CA 90255 | JOSE TORRES RAMIREZ | 2017-09-08 |
| B & B Nutrition, Inc. | 7008 Santa Fe Ave., Huntington Park, CA 90255 | HYUN UK KWAK | 2017-09-05 |
| A&r Telcom, Inc. | 3246 California St, Huntington Park, CA 90255 | AXEL SANTOS | 2017-09-01 |
| Rhea's Mystical Garden | 5924 Pacific Blvd Ste 359, Huntington Beach, CA 90255 | BRENDA VILLALOBOS | 2017-09-01 |
| Oc Best Cleaning Services, Inc. | 3352 Broadway Avenue, Huntington Park, CA 90255 | SERGIO NEGRETE | 2017-08-21 |
| Milano Clothing Inc | 6625 Pacific Blvd, Huntington Park, CA 90255 | MOHAMMED SALEH | 2017-08-16 |
| Anarchy It Investments | 6606 Pacific Blvd Ste 105, Huntington Park, CA 90255 | ERIC KEVIN SOTO | 2017-08-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | OSCAR ACOSTA |
| City | HUNTINGTON PARK |
| Zip Code | 90255 |
| Category | investment |
| Category + City | investment + HUNTINGTON PARK |
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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.