SAFEYA INVESTMENTS, INC. (Entity# 03547413) is a corporation registered with California Secretary of State. The business incorporation date is March 28, 2013. The corporation status is Dissolved.
Corporation Number | 03547413 |
Corporation Name | SAFEYA INVESTMENTS, INC. |
Incorporation Date | 2013-03-28 |
Corporation Status | Dissolved |
SO File Number | 0726467 |
SO File Date | 2013-12-18 |
Mailing Address |
16541 Gothard St Ste 201 Huntington Beach CA 92647 |
CEO Name | HASHEM GHONEIM |
CEO Address |
16541 Gothard St Ste 201 Huntington Beach CA 92647 |
Agent Name | HASHEM GHONEIM |
Agent Address |
16541 Gothard St Ste 201 Huntington Beach CA 92647 |
Entity Type | Articles of Incorporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2015-12-28 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2015-12-21 | - Certificate of Dissolution | D1322522 |
Street Address | 16541 GOTHARD ST STE 201 |
City | HUNTINGTON BEACH |
State | CA |
Zip Code | 92647 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Sunny Group, Inc. | 16541 Gothard St Ste 201, Huntington Beach, CA 92647 | SHENOUDA NAGY GERGES | 2017-08-04 |
Newhope Auto Service Inc. | 16541 Gothard St Ste 201, Huntington Beach, CA 92647 | SAMIR BOTROS | 2017-07-27 |
Monster Moving, Inc. | 16541 Gothard St Ste 201, Huntington Beach, CA 92647 | AARON LABRANO | 2017-07-03 |
Downey Oil, Inc. | 16541 Gothard St Ste 201, Huntington Beach, CA 92647 | MOHAMED A FAYAD | 2017-06-21 |
Modern Suv Limousine, Inc. | 16541 Gothard St Ste 201, Huntington Beach, CA 92647 | KHALDOUN AYOUB | 2017-06-16 |
Viable Image Consulting, Inc. | 16541 Gothard St Ste 201, Huntington Beach, CA 92647 | HILDA BEAUCHAMP | 2017-06-07 |
18 Folds, Inc. | 16541 Gothard St Ste 201, Huntington Beach, CA 92647 | VACHARA TA CHIRAYOS | 2017-03-20 |
Fayad Investment Group, Inc. | 16541 Gothard St Ste 201, Huntington Beach, CA 92647 | MOHAMED FAYAD | 2017-01-27 |
John's Discount Auto Glass Inc | 16541 Gothard St Ste 201, Huntington Beach, CA 92647 | DANIEL DANIEL | 2017-01-09 |
Nick Fahed Group, Inc. | 16541 Gothard St Ste 201, Huntington Beach, CA 92647 | NASER ABDALLAT | 2017-01-06 |
Role | Name / Organization | Address |
---|---|---|
Agent | HASHEM GHONEIM |
City | HUNTINGTON BEACH |
Zip Code | 92647 |
Category | investment |
Category + City | investment + HUNTINGTON BEACH |
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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.