SIWA ENTERPRISE & INVESTMENT INC. (Entity# 03723303) is a corporation registered with California Secretary of State. The business incorporation date is October 29, 2014. The corporation status is Active.
| Corporation Number | 03723303 |
| Corporation Name | SIWA ENTERPRISE & INVESTMENT INC. |
| Incorporation Date | 2014-10-29 |
| Corporation Status | Active |
| SO File Number | 0134531 |
| SO File Date | 2016-12-12 |
| Mailing Address |
17870 Castleton St #116 Industry CA 91748 |
| CEO Name | JIETING ZHANG |
| CEO Address |
17870 Castleton St #116 Industry CA 91748 |
| Agent Name | JIETING ZHANG |
| Agent Address |
17870 Castleton St #116 Industry CA 91748 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-11-16 | - Certificate of Amendment | A0790741 |
| Street Address | 17870 CASTLETON ST #116 |
| City | INDUSTRY |
| State | CA |
| Zip Code | 91748 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Tj's Puente Hills Inc. | 17870 Castleton St #116, Industry, CA 91748 | TAMMY LEE | 2011-09-13 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Res Auto Group | 17870 Castleton St Ste 303, City of Industry, CA 91748 | DEREK JONG-SHENG LEE | 2017-10-20 |
| Freyr Nexus Resources Inc. | 18958 Daisetta St Ste 202, Rowland Heights, CA 91748 | CHAO LIU | 2017-10-17 |
| Mango Payment, Inc. | 17700 Castleton St #458, City of Industry, CA 91748 | WEI HUANG | 2017-10-16 |
| Fz Management Limited | 18351 Colima Rd #255, Rowland Heights, CA 91748 | LIN JIANG | 2017-10-16 |
| Gcvh Trading Limited | 18351 Colima Rd #255, Rowland Heights, CA 91748 | YANWEN WANG | 2017-10-16 |
| Luckylucky Int'l Corp | 18637 E Gale Ave, City of Industry, CA 91748 | KAI ZHOU | 2017-10-13 |
| Triforce Inc. | 17800 Castleton St Ste 665, City of Industry, CA 91748 | HUILI YU | 2017-10-12 |
| Abode Direct, Inc. | 780 S Nogales St, City of Industry, CA 91748 | RALPH LIU | 2017-10-11 |
| Haina Group, Inc. | 18351 Colima Rd Ste 998, City of Industry, CA 91748 | HEIDI LIU | 2017-10-11 |
| Jinchuan Cobalt Corp. | 17870 Castleton St Suit 301, Los Angeles, CA 91748 | CHONGZHEN YANG | 2017-10-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JIETING ZHANG |
| City | INDUSTRY |
| Zip Code | 91748 |
| Category | investment |
| Category + City | investment + INDUSTRY |
Please comment or provide details below to improve the information on SIWA ENTERPRISE & INVESTMENT 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.