Marcelo Holdings Inc.
Active Calabasas, CA
Marcelo Holdings Inc. Overview
Marcelo Holdings Inc. filed as a Domestic Corporation in the State of Nevada on Monday, July 27, 1998 and is approximately twenty-six years old, as recorded in documents filed with Nevada Secretary of State.
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Marcelo Holdings Inc.
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Key People
Who own Marcelo Holdings Inc.
| Name | |
|---|---|
| In Young Kim 4 |
President
NonPres
NonTreas
Treasurer
|
| Yoomi C. Kim 3 |
NonSec
Secretary
|
| Albert H. Kim |
NonDir
Director
|
Other Companies for Marcelo Holdings Inc.
Marcelo Holdings Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Thousand Gold Enterprise, LLC |
Active
|
1
|
Member
|
| Thousand Gold, LLC |
Active
|
1
|
Member
|
| Thousand Gold Balboa, LLC |
Active
|
1
|
Member
|
| Thousand Gold Vanowen, LLC |
Active
|
1
|
Member
|
| Irving Funding Limited Partnership |
Inactive
|
1
|
Gplp
|
Known Addresses for Marcelo Holdings Inc.
Corporate Filings for Marcelo Holdings Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02554053 |
| Date Filed: | Wednesday, September 10, 2003 |
| Registered Agent | Yoomi C. Kim |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C17659-1998 |
| Date Filed: | Monday, July 27, 1998 |
| Registered Agent | Paracorp Incorporated |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/27/1998 | Articles of Incorporation | |
|
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8/27/1998 | Initial List | |
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8/24/1999 | Annual List | |
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7/27/2000 | Annual List | |
|
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4/19/2001 | Registered Agent Change | COMPANY REGISTRATION SYSTEMS INC. SUITE 60-B 3305 WEST SPRING MOUNTAIN RD. LAS VEGAS NV 89102 RXS |
|
|
8/8/2001 | Annual List | |
|
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8/7/2002 | Annual List | |
|
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8/6/2003 | Annual List | |
|
|
7/25/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/25/2005 | Annual List | |
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7/10/2006 | Annual List | |
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8/17/2006 | Registered Agent Change | |
|
|
7/25/2007 | Annual List | |
|
|
7/7/2008 | Annual List | 08-09 |
|
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7/24/2009 | Annual List | 09/10 |
|
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8/2/2010 | Annual List | 10-11 |
|
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7/22/2011 | Annual List | 2011-2012 |
|
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7/20/2012 | Annual List | |
|
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7/25/2013 | Annual List | |
|
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8/29/2013 | Registered Agent Change | |
|
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7/2/2014 | Annual List | 2014/2015 |
|
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7/23/2015 | Annual List | 15-16 |
|
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6/10/2016 | Amended List | |
|
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6/10/2016 | Annual List | |
|
|
6/21/2017 | Annual List | |
|
|
6/6/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
2
Corporate Records
