ML TRADING GROUP, INC. (Entity# 03693469) is a corporation registered with California Secretary of State. The business incorporation date is July 14, 2014. The corporation status is Suspended.
Corporation Number | 03693469 |
Corporation Name | ML TRADING GROUP, INC. |
Incorporation Date | 2014-07-14 |
Corporation Status | Suspended |
SO File Number | F079858 |
SO File Date | 2014-08-07 |
Mailing Address |
1069 Santa Ana St San Lorenzo CA 94580 |
CEO Name | JIAN NENG LIANG |
CEO Address |
1069 Santa Ana St San Lorenzo CA 94580 |
Agent Name | JIAN NENG LIANG |
Agent Address |
1069 Santa Ana St San Lorenzo CA 94580 |
Entity Type | Articles of Incorporation |
FTB Suspension Status | Suspended |
Corporation Tax Base | Stock |
Transaction Julian Date | 2017-06-01 |
FTB Suspension String | 20170601 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2017-06-01 | - Franchise Tax Board Suspension MERG Merger |
Street Address | 1069 SANTA ANA ST |
City | SAN LORENZO |
State | CA |
Zip Code | 94580 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Good Times Delivery | 325 E Lewelling, San Lorenzo, CA 94580 | ANGELINA MARIE GONZALEZ | 2017-10-10 |
First Try Foundation, Inc | 16142 Via Lupine, San Lorenzo, CA 94580 | DEVIN WEBER | 2017-09-27 |
Csme, Inc. | 526 Rutgers St., San Lorenzo, CA 94580 | DAVID FRIEDEL | 2017-09-25 |
Sfbmr, Inc | 627 Via Alamo, San Lorenzo, CA 94580 | ROBIN LO | 2017-09-20 |
Hqtz Inc | 560 Crespi Place, San Lorenzo, CA 94580 | LONG TRAN | 2017-08-22 |
A Sack of Potatoes, Inc. | 1657 Via Hermana, San Lorenzo, CA 94580 | LI CHENG WU | 2017-08-17 |
Campaign Contractor, Inc. | 15719 Via Sorrento, San Lorenzo, CA 94580 | GAGANDEEP KHANNA | 2017-08-08 |
Esun Usa Inc | 983 Ferro Dr, San Lorenzo, CA 94580 | HAOLIN TAN | 2017-08-03 |
Greenmax Solution Inc | 550 Cornell St, San Lorenzo, CA 94580 | ZHIWEI LIN | 2017-08-03 |
High Mota-vation Collective Corporation | 15819 Via Hornitos Ave, San Lorenzo, CA 94580 | GERARDO GARCIA | 2017-07-25 |
Role | Name / Organization | Address |
---|---|---|
Agent | JIAN NENG LIANG |
City | SAN LORENZO |
Zip Code | 94580 |
Category | trading |
Category + City | trading + SAN LORENZO |
Please comment or provide details below to improve the information on ML TRADING GROUP, 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.