Arancia International, Inc. Overview
Arancia International, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, September 28, 1984 and is approximately forty years old, as recorded in documents filed with Nevada Secretary of State.
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Arancia International, Inc.
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Key People
Who own Arancia International, Inc.
Name | |
---|---|
Luis Aranguren Trellez 1 |
CEO
Director
Chief Executive Officer
|
Cesar Lau Yuen |
CFO
Chief Financial Officer
|
Santiago Aranguren Trellez 1 |
Director
Vp
Vice President
|
Ignacio Aranguren-Castiello |
Director
Chrmn
Chairman
Director
|
Ignacio Aranguren-Trellez |
Director
Pres
NonDir
NonPres
President
Director
|
Javier Medina Garcia 2 |
Director
Trea
Treasurer
|
Beatriz Haro Hernandez |
Asst Treas
Assistant Treasurer
|
Karla Maricela Sanchez Quile |
Sec
|
Santiago Aranguren-Trellez |
NonDir
Treasurer
Director
|
Javier Medina-Garcia |
NonDir
NonTreas
Treasurer
Director
|
Stephen L. Bradford 3 |
Ass Secr
Secretary
Assistant Secretary
|
Luis Aranguren-Trellez |
NonDir
Director
|
Venecia Alejandra Morfin-Zambrano |
NonSec
Secretary
|
Cesar Lau-Yuen |
NonDir
|
Ignacio Aranguren-Tr |
President
Director
|
Jose Antonio Flores Y De La V |
President
|
Miguel Guzman Villavicencio 1 |
Treasurer
Director
|
Miguel Guzman-Villavicencio |
Treasurer
Director
|
Venecia A Morfin Zambrano 1 |
Secretary
|
Jose Carlos Orozco-Flores |
Secretary
|
Showing 8 records out of 20
Known Addresses for Arancia International, Inc.
Corporate Filings for Arancia International, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 6926806 |
Date Filed: | Friday, May 16, 1986 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 10966406 |
Date Filed: | Tuesday, April 30, 1996 |
Registered Agent | Kowalsky, Rose & Company, P.C. |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01317291 |
Date Filed: | Friday, August 31, 1984 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C6594-1984 |
Date Filed: | Friday, September 28, 1984 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/28/1984 | Articles of Incorporation | ||
5/16/1986 | Application For Certificate Of Authority | ||
6/10/1988 | Amendment | CAPITAL STOCK WAS 2500 NO PAR | |
6/22/1988 | Registered Agent Address Change | ROBERT GRAYSON 305 NORTH CARSON STREET CARSON CITY NV 89701 | |
7/13/1990 | Change Of Registered Agent/Office | ||
10/14/1991 | Registered Agent Change | ROBERT A. GRAYSON 300 SOUTH CURRY STREET CARSON CITY NV 89703 F B | |
4/30/1996 | Certificate Of Withdrawal | ||
4/30/1996 | Application For Certificate Of Authority | ||
4/30/1996 | Merger | 1 OF 2 - ARTICLES OF MERGER FILED MERGING ARANCIA RENTAL COMPANY, INC., A NEVADA CORPORATION, #8640-1990, INTO THIS CORPORATION. (7) PGS. PMI 2 OF 2 - ARTICLES OF MERGER FILED MERGING ARANCIA INTERNATIONAL, INC., A CALIFORNIA CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (8) PGS. PMI | |
12/24/1998 | Annual List | ||
8/22/2001 | Amendment | REINSTATED-REVOKED 6/1/00 GXH | |
11/5/2002 | Annual List | ||
8/22/2003 | Tax Forfeiture | ||
9/29/2003 | Annual List | ||
12/3/2003 | Reinstatement | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
8/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
9/1/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/24/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/27/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
8/12/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/28/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/29/2011 | Annual List | ||
7/16/2012 | Annual List | ||
11/1/2012 | Registered Agent Change | ||
12/17/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
7/24/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/19/2017 | Annual List | ||
7/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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3
Known Addresses
444 S Flower St Los Angeles, CA 90071
1 Wilshire Blvd Los Angeles, CA 90017
8019 San Gabriel Dr Laredo, TX 78045
These addresses are known to be associated with Arancia International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records