ND INVESTMENTS INC. (Entity# 03541966) is a corporation registered with California Secretary of State. The business incorporation date is January 29, 2013. The corporation status is Suspended.
| Corporation Number | 03541966 |
| Corporation Name | ND INVESTMENTS INC. |
| Incorporation Date | 2013-01-29 |
| Corporation Status | Suspended |
| SO File Number | 0665508 |
| SO File Date | 2013-03-15 |
| Mailing Address |
9140 Trask Ave Ste 100 Garden Grove CA 92844 |
| CEO Name | DINH TRAN |
| CEO Address |
9140 Trask Ave Ste 100 Garden Grove CA 92844 |
| Agent Name | DINH TRAN |
| Agent Address |
9140 Trask Ave Ste 100 Garden Grove CA 92844 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-09-01 |
| FTB Suspension String | 20150901 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-09-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 9140 TRASK AVE STE 100 |
| City | GARDEN GROVE |
| State | CA |
| Zip Code | 92844 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| D-light, Inc. | 9140 Trask Ave Ste 100, Garden Grove, CA 92844 | TAKEHIKO KATAYAMA | 2003-01-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Msc Brain Analytics, Inc | 9122 Garden Grove Blvd, Garden Grove, CA 92844 | KI HONG PARK | 2017-10-09 |
| New One Food, Inc. | 9636 Garden Grove Blvd. Ste. 19, Garden Grove, CA 92844 | YOUNG JAE LEE | 2017-10-03 |
| Morich Inc. | 10130 Garden Grove Blvd Unit123, Garden Grove, CA 92844 | RICHARD K BUI | 2017-09-25 |
| Jin Jin Dental, Inc. | 9681 Garden Grove Blvd #104, Garden Grove, CA 92844 | ALEX CHUNG | 2017-09-21 |
| Acute Care Provider, Inc | 9651 Oasis Avenue, Garden Grove, CA 92844 | ELIZABETH GITHINJI | 2017-09-14 |
| Aneela Manzoor Inc. | 9726 Ramsgate Plz, Garden Grove, CA 92844 | ANEELA MANZOOR | 2017-09-13 |
| Royal Auto Motors Inc. | 9851 Oasis Ave, Garden Grove, CA 92844 | FAIZAN ASLAM VEWARIA | 2017-09-11 |
| Business and Law Center for Vets | 8342 Garden Grove Blvd Ste 8, Garden Grove, CA 92844 | DINA NGUYEN | 2017-08-31 |
| Christopher Chun, D.d.s., Inc. | 9636 Garden Grove Blvd. #19, Garden Grove, CA 92844 | CHRISTOPHER CHUN | 2017-08-17 |
| A.y Beauty Supply | 8937 Westminster Ave, Garden Grove, CA 92844 | KEVIN VU TRAN | 2017-08-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DINH TRAN |
| City | GARDEN GROVE |
| Zip Code | 92844 |
| Category | investment |
| Category + City | investment + GARDEN GROVE |
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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.