KGC USA INVESTMENT GROUP, INC. (Entity# 03552855) is a corporation registered with California Secretary of State. The business incorporation date is March 11, 2013. The corporation status is Suspended.
| Corporation Number | 03552855 |
| Corporation Name | KGC USA INVESTMENT GROUP, INC. |
| Incorporation Date | 2013-03-11 |
| Corporation Status | Suspended |
| SO File Number | ES21850 |
| SO File Date | 2013-05-01 |
| Mailing Address |
9465 Garden Grove Blvd Ste 200 Garden Grove CA 92844 |
| CEO Name | PENG CHEN |
| CEO Address |
9465 Garden Grove Blvd Ste 200 Garden Grove CA 92844 |
| Agent Name | CATHERINE KIM |
| Agent Address |
9465 Garden Grove Blvd Ste 200 Garden Grove CA 92844 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-11-02 |
| FTB Suspension String | 20151102 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-11-02 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 9465 GARDEN GROVE BLVD STE 200 |
| City | GARDEN GROVE |
| State | CA |
| Zip Code | 92844 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Good Morning Seoul Usa, Inc. | 9465 Garden Grove Blvd Ste 200, Garden Grove, CA 92844 | JUNGSOO HA | 2017-06-16 |
| Kni Waffle House, Inc. | 9465 Garden Grove Blvd Ste 200, Garden Grove, CA 92844 | SEUNG JAE LEE | 2017-06-07 |
| N9 Design Studio, Inc. | 9465 Garden Grove Blvd Ste 200, Garden Grove, CA 90040 | MICHAEL CHUNG | 2017-02-01 |
| American Automotive Resources Group, Inc. | 9465 Garden Grove Blvd Ste 200, Garden Grove, CA 92844 | URS AGENTS INC. | 2016-08-08 |
| Xu Auto Enterprises, Inc. | 9465 Garden Grove Blvd Ste 200, Garden Grove, CA 92844 | JAMES CHO | 2013-10-29 |
| Benebiosis Usa, Inc. | 9465 Garden Grove Blvd Ste 200, Garden Grove, CA 92844 | SUNYOUNG LEE | 2013-09-20 |
| Towo Enterprise Inc | 9465 Garden Grove Blvd Ste 200, Garden Grove, CA 92844 | YUN SU CHUNG | 2013-07-16 |
| Global Power Plan Inc | 9465 Garden Grove Blvd Ste 200, Garden Grove, CA 92844 | JOHN S KIM | 2013-05-10 |
| Mari Techonology, Inc | 9465 Garden Grove Blvd Ste 200, Garden Grove, CA 92844 | YOUNG HOON PARK | 2013-03-25 |
| Spring Mountain Properties, Inc. | 9465 Garden Grove Blvd Ste 200, Garden Grove, CA 92844 | DAVID STRUSS | 2013-03-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CATHERINE KIM |
| 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.