MDA FINE MOTORS GROUP USA (Entity# 03618876) is a corporation registered with California Secretary of State. The business incorporation date is November 12, 2013. The corporation status is Suspended.
| Corporation Number | 03618876 |
| Corporation Name | MDA FINE MOTORS GROUP USA |
| Incorporation Date | 2013-11-12 |
| Corporation Status | Suspended |
| SO File Number | F196746 |
| SO File Date | 2014-10-18 |
| Mailing Address |
30700 Russell Ranch Road Unit 250 Westlake Village CA 91362 |
| CEO Name | STEPHAN M AGHA |
| CEO Address |
30700 Russell Ranch Road Unit 250 Westlake Village CA 91362 |
| Agent Name | MARK AGHA |
| Agent Address |
6280 West 3rd St. Unit 101 Los Angeles CA 90036 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-01 |
| FTB Suspension String | 20170801 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-08-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address |
30700 RUSSELL RANCH ROAD UNIT 250 |
| City | WESTLAKE VILLAGE |
| State | CA |
| Zip Code | 91362 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Jordan Ott Group, Inc. | 30700 Russell Ranch Road, Westlake Village, CA 91362 | JORDAN OTT | 2017-05-02 |
| Tax Response Center | 30700 Russell Ranch Road, 250, Westlake Village, CA 91362 | TONY GAGLIARDO | 2016-10-17 |
| Franchise Legal Support, Apc | 30700 Russell Ranch Road, Suite 250, Westlake Village, CA 91362 | DAVID SCOTT LEVATON | 2016-08-04 |
| Reesio, Inc. | 30700 Russell Ranch Road, Westlake Village, CA 91362 | MARK THOMAS | 2012-02-21 |
| Hoss Retirement & Insurance Services Inc. | 30700 Russell Ranch Road, Suite 250, Westlake Village, CA 91362 | MONA & SAM HOSS | 2010-05-05 |
| Move Mortgage Match, Inc. | 30700 Russell Ranch Road, Westlake Village, CA 91362 | STEVEN H. BERKOWITZ | 2008-04-02 |
| Petridis.com Consulting, Inc. | 30700 Russell Ranch Road, Suite 250, Westlake Village, CA 91362 | KJELL PETRIDIS | 2006-12-01 |
| Outwest Holdings, Inc. | 30700 Russell Ranch Road, Suite 200, Westlake Village, CA 91362 | THERESA M MOERLER | 2004-11-24 |
| Move Sales, Inc. | 30700 Russell Ranch Road, Westlake Village, CA 91362 | RYAN O'HARA | 2001-03-06 |
| The Hessel Group, Inc. | 30700 Russell Ranch Road, Westlake Village, CA 91362 | W MICHAEL LONG | 2000-09-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MARK AGHA |
| City | WESTLAKE VILLAGE |
| Zip Code | 91362 |
Please comment or provide details below to improve the information on MDA FINE MOTORS GROUP USA.
| 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.