VERNI INVESTMENTS, INC. (Entity# 03535196) is a corporation registered with California Secretary of State. The business incorporation date is December 31, 2012. The corporation status is Active.
| Corporation Number | 03535196 |
| Corporation Name | VERNI INVESTMENTS, INC. |
| Incorporation Date | 2012-12-31 |
| Corporation Status | Active |
| SO File Number | ES34591 |
| SO File Date | 2013-05-08 |
| Mailing Address |
618 N. Diamond Bar Blvd. Diamond Bar CA 91765 |
| CEO Name | FRANCES V WELLS |
| CEO Address |
618 N. Diamond Bar Blvd. Diamond Bar CA 91765 |
| Agent Name | FRANCES V WELLS |
| Agent Address |
618 N. Diamond Bar Blvd. Diamond Bar CA 91765 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-03-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2013-06-13 | - Certificate of Amendment |
NAME CHANGE FROM: VIRGO INVESTMENT ENTERPRISES, INC. |
A0742494 |
| Street Address | 618 N. DIAMOND BAR BLVD. |
| City | DIAMOND BAR |
| State | CA |
| Zip Code | 91765 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bentancourt Investment Enterprises, Inc. | 618 N. Diamond Bar Blvd., Diamond Bar, CA 91765 | TRINA BENTANCOURT | 2015-12-31 |
| Sonic Technologies, Inc. | 618 N. Diamond Bar Blvd., Diamond Bar, CA 91765 | JOHN W. RACINE II | 2003-02-14 |
| Enterprise Moving Services, Inc. | 618 N. Diamond Bar Blvd., Diamond Bar, CA 91765 | HECTOR SERNA | 1994-05-23 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| War & P's, Inc. | 990 N Diamond Bar Blvd, Diamond Bar, CA 91765 | PAUL FERNANDO ESTEVES | 2017-10-16 |
| Beautiful Days Integrated Business Services (usa) Corp | 556 N Diamond Bar Blvd Ste 308, Diamond Bar, CA 91765 | YAN TONG | 2017-10-13 |
| Playfulpet, Inc. | 1336 S Diamond Bar Unit B, Diamond Bar, CA 91765 | ZHUANLIXU LU | 2017-10-13 |
| Ecarcity Inc. | 21308 Pathfinder Rd Ste 204, Diamond Bar, CA 91765 | LING QIN | 2017-10-10 |
| Wooridoori Inc | 20627 Golden Springs Dr 1-k, Diamond Bar, CA 91765 | YOUNGCHUL PARK | 2017-10-10 |
| Transpring Technology (usa), Inc. | 730 N Diamond Bar Blvd, Diamond Bar, CA 91765 | CHUHUI CHEN | 2017-10-10 |
| Love My Design | 211 S Palo Cedro Dr, Diamond Bar, CA 91765 | KYONG H JUNG | 2017-10-09 |
| Culturebloom Foundation | 1438 Valeview Dr, Diamond Bar, CA 91765 | SIYUAN CHENG | 2017-10-09 |
| Qci Tech Co. | 23636 Via Rancho Dr, Diamond Bar, CA 91765 | QIN J YU | 2017-10-06 |
| Precision Protection Services | 1694 Meadowglen, Diamond Bar, CA 91765 | BRANDON A MELENDEZ | 2017-10-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | FRANCES V WELLS |
| City | DIAMOND BAR |
| Zip Code | 91765 |
| Category | investment |
| Category + City | investment + DIAMOND BAR |
Please comment or provide details below to improve the information on VERNI INVESTMENTS, 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.