Modesto Retail Group, LLC filed as a Domestic in the State of California on Wednesday, October 29, 2003 and is approximately eleven years old, according to public records filed with California Secretary of State. The filing is currently active as of the last data refresh which occured on Sunday, June 22, 2014.
Shawn Taheri serves as the Member and has interests in other corporate entities including Prato Retail Group, Inc., Homeland Management Group, Inc. and six more corporations. Shawn's past corporate affiliations include Vigo Management, Inc., Caspian Wholesale, Inc. and three others.
Habib Zakerani is the Member of Modesto Retail Group, LLC. Habib's additional corporate interests include Delta Holding, LLC, Sunnyvale Holding, LLC , and Prato Retail Group, Inc. Habib's past corporate affiliations include Grace Asset Management, Inc., Cupertino Land Development, LLC. and two others.
The Member of Modesto Retail Group, LLC is Caareal Estate. . Caareal has other corporate interests including Sunnyvale Holding, LLC located in Saratoga, CA . Caareal's past corporate affiliations include Cupertino Land Development, LLC.
Shawn Taheri is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.
|Date Filed:||Wednesday, October 29, 2003|
|Registered Agent||Shawn Taheri|
Comprehensive Insight Plus Report
|The D&B Comprehensive Insight Plus Report for Modesto Retail Group, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.|
US Company Profile Report
|The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Modesto Retail Group, LLC.|