KAZI Investment Group, Inc. is a now forfeited Californian business entity incorporated 23rd May 2012. Hani Wazzan was listed as the agent for this company.

Company Data

Company NameKAZI Investment Group, Inc.
Company AgentHani Wazzan
Company StatusForfeited - FTB/SOS
Entity Number3479124
Entity TypeStock Corporation - Out of State - Stock
JurisdictionDelaware
Incorporation Date23 May 2012 (11 years, 10 months ago)
Inactive Date25 January 2018 (6 years, 2 months ago)

Principal Address

Address2010 Main Street
Suite 260
Irvine, CA 92614
Map

Mailing Address

AddressPO Box 19367
Irvine, CA 92623

Agent

Agent DetailsHani Wazzan
2010 Main Street
Suite 260
Irvine, CA 92614

History

1 August 2018System Amendment - FTB Forfeited LBA4199842
25 January 2018System Amendment - SOS Forfeited LBA4199841
30 October 2017System Amendment - Pending Suspension LBA4199840
31 July 2017System Amendment - Penalty Certification - SI LBA4199839
Field NameChanged FromChanged To
Legacy CommentSOS Certification
22 November 2016System Amendment - SI Delinquency for the year of 0 LBA4199838
25 August 2015Statement of Information LBA4199844
Field NameChanged FromChanged To
Legacy CommentLegacy number: F787923
11 August 2015System Amendment - SI Delinquency for the year of 0 LBA4199837
19 March 2014Statement of Information LBA4199843
Field NameChanged FromChanged To
Legacy CommentLegacy number: EX39585
10 January 2013System Amendment - SI Delinquency for the year of 0 LBA4199836
23 May 2012Initial Filing 3479124