Tiffany Investigations, Inc.

Company ID 603573322 Status Withdrawn
Tiffany Investigations, Inc. was incorporated as a Foreign For-profit Corporation on January 5, 2016, with its office address at 5795 Paseo De La Cumbre, Yorba Linda, CA 92887, United States and mailing address at "Po Box 50231, Studio City, CA 91614-5023, United States". It is registered with the California Secretary of State and is authorized to conduct business in Washington. Washington Registered Agent, Llc. serves as the registered agent. The company's directors are Michelle Nalaboff, Caren Tiffany and George Tiffany. The business operates in the industry sector of "Any Lawful Purpose". The company has been withdrawn on February 7, 2020, after operating for 4 years, 1 month and 2 days.
Contact
Mail Address
Po Box 50231, Studio City, CA 91614-5023, United States
Website
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Basic Information

Updated: 2024-05-27
Company Name
Tiffany Investigations, Inc.
Company ID
603573322
Date of Registration
Category
Foreign Entity
Jurisdiction
California
Type
Foreign Profit Corporation
Office Address
5795 Paseo De La Cumbre, Yorba Linda, CA 92887, United States
Duration
Perpetual
Expiration Date
2020-01-31
Date of Dissolution
2020-02-07
Status
Withdrawn

Agent Information

Address: 170 S Lincoln Ste 100, Spokane, WA 99201-0000, United States

Governing Persons

Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None

Latest Activity & Filing History

Latest Activity
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Statement Of Withdrawal
2020-02-07
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Delinquent Annual Report Notice
2020-02-01
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Annual Report Due Date Notice
2019-12-01
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Annual Report
2018-12-17
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Annual Report Due Date Notice
2018-12-01

Documents

Filling Date
2020-02-07
Page
2
Description
STATEMENT OF WITHDRAWAL
Effective Date
2020-02-07
Filling Date
2020-02-01
Page
2
Description
DELINQUENT ANNUAL REPORT NOTICE
Effective Date
2020-02-01
Filling Date
2019-12-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2019-12-01
Filling Date
2018-12-17
Page
2
Description
ANNUAL REPORT
Effective Date
2019-01-31
Filling Date
2018-12-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2018-12-01
Industry Classification
Code
50
Industry Classification Description
Any Lawful Purpose
Same Category Companies

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Registered in Yorba Linda

Registration Date
2022-01-14
Status
Active
Registration Date
2022-01-14
Status
Active
Company Name
Registration Date
2023-03-20
Status
Delinquent
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