THE DATA VALIDATION GROUP INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is 04723128. The registration start date is September 24, 1996.
| Entity ID | 04723128 |
| Entity Name | THE DATA VALIDATION GROUP INC. |
| Principal Address |
27841 Perales Mission Viejo California 92692 |
| Office Effective Date | 1996-09-24 |
| Status Date | 2000-11-13 |
| Incorporate Date | 1996-09-24 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Registered Agent | DANIEL P. PORETZ |
| Stock Indicator | S |
| Total Shares | 25000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | DANIEL P. PORETZ |
| Agent Address |
108 N. Alfred St. 2nd Floor Alexandria Virginia 22314 |
| Officer Title | Officer Name |
|---|---|
| President | SANDRA ROSE OBLEAS |
| Vice President | DAVID MICHAEL WALKER |
| Street Address | 27841 PERALES |
| City | MISSION VIEJO |
| State | California |
| Zip Code | 92692 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| THE DATA VALIDATION GROUP, INC. | 27841 Perales, Mission Viejo, CA 92692 | Daniel P. Poretz | 1996-09-24 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
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| Reet Expo Inc. | 26485 Portola, Mission Viejo, California 92692 | Incorp Services Inc. | 2009-08-27 |
| Clarke Project Solutions, Inc. | 25865 San Topez Ct., Mission Viejo, CA 92692 | Corporation Service Company | 2012-07-17 |
| Reet Expo, Inc. | 26485 Portola, Mission Viejo, CA 92692 | Incorp Services, Inc. | 2009-08-27 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
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| Infoshare Systems Inc. | 26040 Acero, Suite 111, Mission Viejo, California 92691 | National Registered Agents Inc. | 2018-10-15 |
| Ocean Lending Home Loans Inc. | 27271 Las Ramblas Suite 150, Mission Viejo, California 92691 | Paracorp Incorporated | 2018-01-23 |
| Meredian Inc. | 27201 Puerta Real #300, Mission Viejo, California 92691 | Incorp Services Inc. | 2017-08-24 |
| RPEC International | 27758 Santa Maria Parkway, #186, Mission Viejo, California 92691 | Lauren B. Homer | 2012-02-09 |
| WAKUNAGA OF AMERICA CO. LTD. | 23501 Madero, Mission Viejo, California 92691-2744 | National Registered Agents Inc. | 2004-05-12 |
| BOSWELL INSURANCE AGENCY AGENTS & BROKERS INC. | 26461 Crown Valley Parkway, Suite 200, Mission Viejo, California 92691 | National Registered Agents Inc. | 1998-02-04 |
| ASSOCIATION OF AMERICAN EDUCATORS | 25909 Pala Ste 330, Mission Viejo, California 92691-7963 | Corporation Service Company | 1993-10-04 |
| COLDWELL BANKER SETTLEMENT AND TITLE SERVICES OF MARYLAND INC. | 27271 Las Ramblas (attn: L. Bracken), Mission Viejo, California 92691 | Edward R. Parker | 1988-10-21 |
| COLDWELL BANKER SETTLEMENT AND TITLE SERVICES INC. | Attn: L. Bracken, 27271 Las Ramblas, Mission Viejo, California 92691 | Edward R. Parker | 1977-02-07 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | DANIEL P. PORETZ | 108 N. Alfred St. 2nd Floor, Alexandria, Virginia 22314 |
| President | Sandra Rose Obleas | |
| Vice President | David Michael Walker |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| AHMED-11 LLC | 3307 Parkside Terrace, Fairfax, Virginia 22031 | Daniel P. Poretz | 2018-10-19 |
| Bland Jermantown LLC | 700 Amer Drive, Fort Washington, Maryland 20744 | Daniel P. Poretz | 2017-12-08 |
| AHMED-3 LLC | 4531 Maple Street, Bellaire, Texas 77401 | Daniel P. Poretz | 2014-07-28 |
| Stafford Auto Finance Inc. | 429 Jefferson Davis, Fredericksburg, Virginia 22401 | Daniel P. Poretz | 2014-02-24 |
| FAR BEYOND INK INC. | 578 Waterloo Road, Warrenton, Virginia 20186 | Daniel P. Poretz | 2013-09-19 |
| BRYANT & GIRLS INC. | 9529 Elk Run Rd, Catlett, Virginia 20119 | Daniel P. Poretz | 2013-09-17 |
| BLAND LLC | 700 Amer Dr, Ft Washington, Maryland 20744 | Daniel P. Poretz | 2005-12-29 |
| WILKOSZ LLC | 2505 Carol Pl, Falls Church, Virginia 22046 | Daniel P. Poretz | 2005-10-04 |
| G & R BRYANT INC. | 2278 Baynesville Road, Montross, Virginia 22520 | Daniel P. Poretz | 2005-06-17 |
| BINDEMAN PROPERTIES 4 LLC | 7101 Wisconsin Avenue Ste 1203, Bethesda, Virginia 20814 | Daniel P. Poretz | 2001-05-02 |
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| City | MISSION VIEJO |
| Zip Code | 92692 |
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