AMERICAN ASSETS, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 604622977. The registration start date is July 1, 2020.
| Unified Business Identifier (UBI) | 604622977 |
| Business Name | AMERICAN ASSETS, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2020-07-01 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
11455 El Camino Real Ste 300 San Diego CA 92130-2088 |
| Mailing Address |
11455 El Camino Real Ste 300 San Diego CA 92130-2088 |
| Registered Agent Name | PARACORP INCORPORATED |
| Registered Agent Address |
106 5th Ave Se Olympia WA 98501-6918 |
| Street Address | 11455 EL CAMINO REAL STE 300 |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92130 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| GRANITE PEAK PROPERTY INVESTMENTS, LP | 11720 El Camino Real Ste 250, San Diego, CA 92130-2243 | CORPORATION SERVICE COMPANY | 2020-11-13 |
| MDC COAST 21, LLC | 11995 El Camino Real, San Diego, CA 92130-2539 | CORPORATION SERVICE COMPANY | 2020-09-11 |
| KELLY OPERATIONS GROUP, LLC | 12730 High Bluff Dr Ste 250, San Diego, CA 92130-3023 | CORPORATION SERVICE COMPANY | 2020-09-11 |
| CCG WEALTH MANAGEMENT, LLC | 3570 Carmel Mountain Rd Ste 220, San Diego, CA 92130-6767 | CCG WEALTH MANAGEMENT, LLC | 2020-09-01 |
| MYPRIMEHOMELOAN.COM, LLC | 11622 El Camino Real Ste 100, San Diego, CA 92130-2051 | REGISTERED AGENT SOLUTIONS, INC. | 2020-07-08 |
| SEISMIC SOFTWARE, INC. | 12390 El Camino Real Ste 300, San Diego, CA 92130-3162 | INCORPORATING SERVICES, LTD. | 2020-04-06 |
| GROVES CAPITAL, INC. | 5314 Sweetwater Trl, San Diego, CA 92130-5044 | PARACORP INCORPORATED | 2020-03-13 |
| AMN LEADERSHIP SOLUTIONS, INC. | 12400 High Bluff Dr Ste 100, San Diego, CA 92130-3077 | CORPORATION SERVICE COMPANY | 2020-03-02 |
| PHILIPS IMAGE GUIDED THERAPY CORPORATION | 3721 Valley Centre Dr Ste 500, San Diego, CA 92130-3328 | CORPORATION SERVICE COMPANY | 2020-01-07 |
| BIG 8001 14TH LLC | 13429 Banyan Way, San Diego, CA 92130-6984 | JONAH MICHAEL WILHELM | 2019-12-10 |
| Name | Role | Address |
|---|---|---|
| Paracorp Incorporated | Registered Agent | 106 5th Ave Se, Olympia, WA 98501-6918 |
| Ernest Rady |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| DEVSISTERS USA, INC. | 400 Concar Dr, San Mateo, CA 94402-2681 | PARACORP INCORPORATED | 2021-01-01 |
| SECURED MORTGAGE PROCESSING, LLC | 1910 S Stapley Dr Ste 221 Ofc 270, Mesa, AZ 85204-6680 | PARACORP INCORPORATED | 2020-11-20 |
| HUNTERWOOD TECHNOLOGIES USA LTD. | 250 Charlesworth Ave, Cochrane, AB , Can | PARACORP INCORPORATED | 2020-11-20 |
| RARE COLLECTIBLES TV, LLC | 21213 Hawthorne Blvd # 344, Torrance, CA 90503-5595 | PARACORP INCORPORATED | 2020-11-18 |
| DRIVEN 2 DRIVE LEASING, LLC | 8101 Boat Club Rd Ste 240, Fort Worth, TX 76179-3631 | PARACORP INCORPORATED | 2020-11-18 |
| CENTERPIECE LLC | 6340 135th Ave Ne, Kirkland, WA 98033-8614 | PARACORP INCORPORATED | 2020-11-17 |
| BELLYCHEER, INC. | 500 Yale Ave N Ste 154, Seattle, WA 98109-5680 | PARACORP INCORPORATED | 2020-11-16 |
| SEAWEED VENTURES, LLC | 2021 Freeway Dr, Mount Vernon, WA 98273-5470 | PARACORP INCORPORATED | 2020-11-16 |
| NALS OPPORTUNITY II, LLC | 920 Garden St, Santa Barbara, CA 93101-1462 | PARACORP INCORPORATED | 2020-11-09 |
| FERTILITY CENTER OF LAS VEGAS - SHAPIRO, MD, PLLC | 8851 W Sahara Ave Ste 100, Las Vegas, NV 89117-5865 | PARACORP INCORPORATED | 2020-11-06 |
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