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Company Information for

Criminals & Gangmembers Anonymous, Inc.

Peter M Mejico, 4031 W 6th St, Los Angeles, CA, 90020,

Company Registration Number

USCAC1961899

Domestic Nonprofit

FTB Suspended

Company Overview

About Criminals & Gangmembers Anonymous, Inc.

Criminals & Gangmembers Anonymous, Inc. was founded on 1996-02-09 and has its registered office in Los Angeles. The organisation's status is listed as "FTB Suspended". Criminals & Gangmembers Anonymous, Inc. is a Domestic Nonprofit registered in United States of America (USA) with California Department of State

Key Data

Legal Registered Office / Registered Agent
Company Name
Criminals & Gangmembers Anonymous, Inc.

Peter M Mejico 4031 W 6th St Los Angeles CA 90020

Mailing Address
2049 S Santa Fe Ave

Los Angeles
CA
90021

Filing Information

Company Number		USCAC1961899
California company ID#		C1961899
Date formed		1996-02-09
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		Domestic Nonprofit
CompanyStatus		FTB Suspended
Lastest accounts
Account next due
Latest return		2011-08-05
Return next due
Type of accounts
401k Plan Filings
IRS EIN:		954540016
Jurisdiction		California Department of State

Last Datalog update:	2016-11-29 00:54:44
Primary Source:	California Department of State

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Corporation Filing History

California Department of State Filing History

This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to Criminals & Gangmembers Anonymous, Inc. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against Criminals & Gangmembers Anonymous, Inc.

Intangible Assets

Patents

We have not found any records of Criminals & Gangmembers Anonymous, Inc. registering or being granted any patents

Domain Names

We do not have the domain name information for Criminals & Gangmembers Anonymous, Inc.

Trademarks

We have not found any records of Criminals & Gangmembers Anonymous, Inc. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for Criminals & Gangmembers Anonymous, Inc.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as Criminals & Gangmembers Anonymous, Inc. are:

Outgoings

Business Rates/Property Tax

No properties were found where Criminals & Gangmembers Anonymous, Inc. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
2049 S Santa Fe Ave Los Angeles CA 90021		California Department of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded Criminals & Gangmembers Anonymous, Inc. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded Criminals & Gangmembers Anonymous, Inc. any grants or awards.

Ownership

We could not find any group structure information

Alternative Data Sources

Criminals & Gangmembers Anonymous, Inc. on californiaexplore.com

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