GI TOYS HOLDING INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1926635. The registration start date is April 24, 2013.
| Entity ID | F1926635 |
| Entity Name | GI TOYS HOLDING INC. |
| Principal Address |
20519 East Walnut Drive North Walnut California 91789 |
| Office Effective Date | 2013-04-24 |
| Status Date | 2020-09-02 |
| Incorporate Date | 2013-04-24 |
| Duration | 9999-12-31 |
| Incorporate State | CA |
| Registered Agent | JOHN N CLIFFORD |
| Stock Indicator | S |
| Total Shares | 1000000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | JOHN N CLIFFORD |
| Agent Address |
909 N Courthouse Rd Richmond Virginia 23236 |
| Officer Title | Officer Name |
|---|---|
| WALTER HUANG JUNG CHANG | |
| CFO | LILY CHUNLING WANG |
| Entity Name | Effective Date |
|---|---|
| GI TACTICAL (CHESTERFIELD CO) | 2013-05-24 |
| Street Address | 20519 EAST WALNUT DRIVE NORTH |
| City | WALNUT |
| State | California |
| Zip Code | 91789 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| GI TOYS HOLDING, INC. | 20519 East Walnut Drive North, Walnut, CA 91789 | John N Clifford | 2013-04-24 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
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| ATIV SOLUTIONS LLC | 340 S Lemon Ave #4605, Walnut, California 91789 | United States Corporation Agents Inc. | 2018-03-27 |
| Investorfuse LLC | 340 S Lemon Ave Ste 5336, Walnut, California 91789 | Blumbergexcelsior Corporate Services Inc. | 2017-10-10 |
| PENINSULA LUGGAGE INC. | 20301 Paseo Del Prado, Walnut, California 91789 | Registered Agents Inc. | 2017-07-06 |
| NDL NATION LLC | 340 S Lemon Ave #7374, Walnut, California 91789 | Legalinc Corporate Services Inc. | 2017-02-26 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | JOHN N CLIFFORD | 909 N Courthouse Rd, Richmond, Virginia 23236 |
| Walter Huang Jung Chang | ||
| CFO | Lily Chunling Wang |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Flatlander Properties L.L.C. | 5378 Cumberland Gap Road, Newport, Virginia 24128 | John N Clifford | 2016-08-01 |
| HY-TECH ROOFING L.L.C. | 12000 Crumpland Road, Richmond, Virginia 23832 | John N Clifford | 2014-06-04 |
| MARK PINSKER ED. D. P.L.L.C | 1241 Mall Dr, Richmond, Virginia 23235 | John N Clifford | 2014-01-28 |
| Lakes LLC | 2120 Stavemill Estates Drive, Powhatan, Virginia 23139 | John N Clifford | 2013-11-18 |
| 19930 Rowanty L.L.C. | 244 Main Street, Mathews, Virginia 23109 | John N Clifford | 2013-04-24 |
| Carr Transport Company LLC | 11210 Patrick Henry Highway, Amelia, Virginia 23002 | John N Clifford | 2013-02-01 |
| Jimerson & Son Towing & Recovery LLC | 701 Grove Road, Midlothian, Virginia 23114 | John N Clifford | 2012-02-27 |
| DIEP I L.L.C. | 4951 Newcross Court, Henrico, Virginia 23228 | John N Clifford | 2012-02-06 |
| CARR EQUIPMENT COMPANY L.L.C. | 11230 Patrick Henry Hwy, Amelia, Virginia 23002 | John N Clifford | 2011-08-10 |
| POCOSHOCK REALTY L.L.C. | 7631 Hull Street Rd Ste 102, Richmond, Virginia 23235 | John N Clifford | 2011-02-28 |
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