Daia Holding Limited
Archived Record New York, NY
Daia Holding Limited Overview
Daia Holding Limited filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately ten years ago on Thursday, November 6, 2014 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Daia Holding Limited
| Name | |
|---|---|
| Michele Fearon 13 |
President
|
| Alan Milgage |
President
|
| Alan Milgate |
President
|
| James Karr 12 |
Treasurer
|
| Kathryn Daub 11 |
Secretary
|
| William Walmsley |
Vice-President
|
| Bibiana Lau 8 |
Assistant Treasurer
|
Companies for Daia Holding Limited
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cardinal Investment Ltd. |
Inactive
|
Director
|
Known Addresses for Daia Holding Limited
Corporate Filings for Daia Holding Limited
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 802097765 |
| Date Filed: | Friday, November 7, 2014 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 03724573 |
| Date Filed: | Thursday, November 6, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/7/2014 | Application for Registration | |
|
|
1/17/2018 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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