COMMERCIAL FINANCE & LEASING BANK OF CARDIFF, INC.

LEI: 549300JK9QC3XMLYGV03

Entity

Legal Name

Language Code

Legal Address (English)

C/O CHRISTOPHER G PARSONS 34437A VIA VERDE CAPISTRANO BEACH Dana Point, California (US-CA), 92624 UNITED STATES

Headquarters Address (English)

5871 Blazing Star Lane San Diego, California (US-CA), 92130 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

(US-CA): Secretary of State (RA000598)

Registration Authority Entity ID

C3060827

Entity Legal Form Code

For-Profit Corporation General Stock (H1UM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-01-25 15:29:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2021-01-25 15:29:00

Last Update Date

2023-07-24 16:39:59

Next Renewal Date

2023-01-12 08:01:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CA): Secretary of State (RA000598)

Validation Authority Entity ID

C3060827