KMM Trading, Inc. is a now suspended Californian business entity incorporated 4th April 1995. Zoila E Leiva was listed as the agent for this company.
Company Data
| Company Name | KMM Trading, Inc. |
|---|---|
| Company Agent | Zoila E Leiva |
| Company Status | Suspended - FTB |
| Entity Number | 1761379 |
| Entity Type | Stock Corporation - CA - General |
| Jurisdiction | CA |
| Incorporation Date | 4 April 1995 (29 years ago) |
| Inactive Date | 1 December 2010 (13 years, 4 months ago) |
Principal & Mailing Address
| Address | 823 Union Pacific Blvd Laredo, TX 78045 |
|---|---|
| Map |
Agent
| Agent Details | Zoila E Leiva 6002 El Rancho Drive Whittier, CA 90606 |
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History
| 8 June 2016 | Statement of Information LBA18495980
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| 1 December 2010 | System Amendment - FTB Suspended LBA18495978 | ||||||
| 26 August 2010 | System Amendment - SI Delinquency for the year of 0 LBA18495977 | ||||||
| 14 September 2009 | Statement of Information LBA18495979
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| 9 July 2009 | System Amendment - SI Delinquency for the year of 0 LBA18495976 | ||||||
| 14 September 2006 | System Amendment - Penalty Certification - SI LBA18495975
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| 15 June 2006 | System Amendment - SI Delinquency for the year of 0 LBA18495974 | ||||||
| 19 March 2004 | System Amendment - Pending Suspension LBA18495973 | ||||||
| 19 March 2004 | System Amendment - Penalty Certification - SI LBA18495972
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| 31 July 2003 | System Amendment - SI Delinquency for the year of 0 LBA18495971 | ||||||
| 30 May 2001 | System Amendment - FTB Revivor LBA18495970 | ||||||
| 3 April 2000 | System Amendment - FTB Suspended LBA18495969 | ||||||
| 4 January 1999 | System Amendment - Penalty Certification - SI LBA18495968
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| 8 September 1998 | System Amendment - SI Delinquency for the year of 0 LBA18495967 | ||||||
| 4 April 1995 | Initial Filing 1761379 |