Sudha Investments, Inc Of California

LEI: 549300KF4ELEBD3AYJ80

Entity

Legal Name

Language Code

Legal Address (English)

C/O Dipak Deva 988 Epping Forest Road Annapolis, Maryland (US-MD), 21401 UNITED STATES

Headquarters Address (English)

10104 Hackberry Court Fredericksburg, Virginia (US-VA), 22408 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Maryland (US-MD)

Registration Authority

Registration Authority ID

(US-MD): Business Services (Maryland Department of Assessments and Taxation) (RA000614)

Registration Authority Entity ID

D10192870

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

INCORPORATED

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-09-06 01:39:00

Last Update Date

2023-08-04 16:49:23

Next Renewal Date

2018-09-04 21:47:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-MD): Business Services (Maryland Department of Assessments and Taxation) (RA000614)

Validation Authority Entity ID

D10192870