POLYGON INVESTMENTS, INC. (Entity# 02799672) is a corporation registered with California Secretary of State. The business incorporation date is August 31, 2005. The corporation status is Dissolved.
| Corporation Number | 02799672 |
| Corporation Name | POLYGON INVESTMENTS, INC. |
| Incorporation Date | 2005-08-31 |
| Corporation Status | Dissolved |
| SO File Number | 0215901 |
| SO File Date | 2007-04-30 |
| Mailing Address |
2050 W Hamilton Ave El Centro CA 92243 |
| CEO Name | MICHAEL DELANEY |
| CEO Address |
10731 Treena St #100 San Diego CA 92131 |
| Agent Name | BARKUT U RUMJAHN |
| Registered Agent Address |
2050 W Hamilton Ave El Centro CA 92243 |
| Corporation Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-02-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-01-12 | - Certificate of Dissolution | D0954804 | ||
| 2009-01-12 | - ELEC | D0954803 |
| Street Address |
2050 W HAMILTON AVE |
| City | EL CENTRO |
| State | CA |
| Zip Code | 92243 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Fly Cow Inc. | 2050 W Hamilton Ave, El Centro, CA 92243 | JOSEPH RUMJAHN | 2005-10-07 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| L.A.N.D.S. Foundation Inc | 1095 S 4th St, El Centro, CA 92243 | CHARLA TEETERS-STEWART | 2017-10-04 |
| Centinela Testing and Inspections | 1003 Industry Way Ste B, El Centro, CA 92243 | LEGALZOOM.COM, INC. | 2017-09-08 |
| Firetown | 659 W. Hamilton Avenue, El Centro, CA 92243 | FLORENCIA ROJAS | 2017-09-14 |
| Styles & Smiles, Inc. | 1802 N Imperial Ave Ste A, El Centro, CA 92243 | MARIA L CASTRO | 2017-06-13 |
| Lc Engineering Consultants Inc. | 1450 Broadway St. Suite #3, El Centro, CA 92243 | CARLOS CORRALES | 2017-09-21 |
| Lh Q Nails, Inc. | 2049 N Imperial Ave Ste B, El Centro, CA 92243 | LONG HAI NGUYEN | 2017-06-13 |
| Water Treatment Services, Inc. | 1651 Westside Rd, El Centro, CA 92243 | EARL VANDERGRIFF | 2017-05-30 |
| American University for Human Sciences, Inc. | 865 S Imperial Ave, El Centro, CA 92243 | AZIZ ABDIN | 2017-09-07 |
| Divine Skin Forever, Inc. | 2127 Villa Ln, El Centro, CA 92243 | DAVID DE LA GARZA | 2017-06-08 |
| Nextgen Treatment Inc. | 2026 N Imperial Ave D, El Centro, CA 92243 | BUSINESS FILINGS INCORPORATED | 2017-08-23 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | MICHAEL DELANEY | |
| Agent | BARKUT U RUMJAHN |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Fusepilot, Inc | 1243 25th St Apt C, Santa Monica, CA 90404 | MICHAEL DELANEY | 2014-04-25 |
| Gateway Financial Services, Inc. Which Will Do Business In California As Nevada Gateway Financial Services, Inc. | 10731 Treena St #100, San Diego, CA 92131 | MICHAEL DELANEY | 2002-10-04 |
| Murrieta Mini Storage Inc. | 41605 Elm St, Murrieta, CA 92562 | MICHAEL DELANEY | 1999-03-26 |
| Gateway Services Inc. Which Will Do Business In California As Gateway Services Inc. Cash Advance | 10731 Treena St Ste 100, San Diego, CA 92131 | MICHAEL DELANEY | 1998-02-18 |
| Sea Breez Holding Co. | 10731 Treena St., #100, San Diego, CA 92131 | MICHAEL DELANEY | 1991-09-11 |
| Del Mortgage Company, Inc. | 8888 Clairemont Mesa Bl., #J, San Diego, CA 92123 | MICHAEL DELANEY | 1987-06-05 |
| California Vegetable Specialties, Inc. | 21008 Dersch Road, Anderson, CA 96007 | MICHAEL DELANEY | 1987-03-16 |
| Sea West Mortgage Corporation | 7857 Convoy Court, Suite 211, San Diego, CA 92111 | MICHAEL DELANEY | 1984-09-26 |
| Gateway Services Inc. | 10731 Treena St Ste 100, San Diego, CA 92131 | MICHAEL DELANEY | 1991-09-11 |
| Pen Paper Co., Inc. | 9395 Cabot Drive, San Diego, CA 92126 | MICHAEL DELANEY | 1986-12-09 |
| City | EL CENTRO |
| Zip Code | 92243 |
| Category | investment |
| Category + City | investment + EL CENTRO |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Polygon Corporation Which Will Do Business In California As Homes By Polygon | 666 Baker St #317, Costa Mesa, CA 92626 | RUSSELL E PADIA | 1983-12-28 |
| Polygon California, Inc., Which Will Do Business In California As Homes By Polygon California, Inc. | 12708 Leatherwood Lane, Bow, WA 98232 | WERNER K PAULUS | 1989-01-03 |
| Value Polygon! Inc. | 1608 Marina Ct Unit B, San Mateo, CA 94403 | PA LING CHAN | 2017-09-27 |
| Polygon, Inc. | 5324 Tufts Street, La Mesa, CA 91942 | JOHN J BOSLEY | 2000-12-22 |
| Polygon Southwest, Inc. | 12708 Leatherwood Ln., Bow, WA 98232 | WERNER K. PAULUS | 1989-06-22 |
| Polygon Lancaster, Inc. | 111 Pacifica #120, Irvine, CA 92718 | GARY R EMSIEK | 1990-12-21 |
| The Polygon Group, Inc. | 4119 W Burbank Blvd Ste 33, Burbank, CA 91505 | KARIM MUHAMMAD | 2010-04-19 |
| Polygon Gold, Inc. | 3339 Cliff Drive, Santa Barbara, CA 93109 | LEN HOMENIUK | 2012-12-31 |
| Polygon Entertainment, Inc. | 1600 Los Gamos Drive, Suite 355, San Rafael, CA 94903 | HANS UHLIG | 2014-05-05 |
| Polygon Sports, Inc. | 4653 Carmel Mountain Rd Ste 308 #93, San Diego, CA 92130 | DAYLEN TEREN | 2014-02-20 |
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| 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.