Trans-Bay Financial Inc. is a now suspended Californian business entity incorporated 14th February 2017. Natassia Cassandra Kapuniai was listed as the agent for this company.
Company Data
| Company Name | Trans-Bay Financial Inc. |
|---|---|
| Company Agent | Natassia Cassandra Kapuniai |
| Company Status | Suspended - FTB |
| Entity Number | 3990732 |
| Entity Type | Stock Corporation - CA - General |
| Jurisdiction | CA |
| Incorporation Date | 14 February 2017 (7 years, 2 months ago) |
| Inactive Date | 1 October 2020 (3 years, 6 months ago) |
Principal Address
| Address | 315 Montgomery ST 8th Floor San Francisco, CA 94104 |
|---|---|
| Map |
Mailing Address
| Address | 237 Kearny Street #9122 Ca San Francisco, CA 94108 |
|---|---|
| Map |
Agent
| Agent Details | Natassia Cassandra Kapuniai 237 Kearny Street #9122 Ca San Francisco, CA 94108 |
|---|
History
| 1 October 2020 | System Amendment - FTB Suspended LBA16505655 | ||||||
|---|---|---|---|---|---|---|---|
| 29 September 2020 | System Amendment - Pending Suspension LBA16505654 | ||||||
| 25 June 2019 | System Amendment - Penalty Certification - SI LBA16505653
| ||||||
| 27 March 2019 | System Amendment - SI Delinquency for the year of 0 LBA16505652 | ||||||
| 23 April 2018 | Statement of Information LBA16505657
| ||||||
| 16 November 2017 | Statement of Information LBA16505656
| ||||||
| 29 September 2017 | System Amendment - SI Delinquency for the year of 0 LBA16505651 | ||||||
| 14 February 2017 | Initial Filing 3990732 |