Holly Investment, Inc.
California
Registered In
12/24/2004
Incorp. Date
Company Summary
Holly Investment, Inc. at 20 W Grandview Ave, Arcadia, Ca 91006 lists Nasir H Eftekhari of Arcadia, CA as the associate.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Stock Corporation - Ca - General
- Status
- Suspended - Ftb
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Nasir H Eftekhari
Individual Agent
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20 W GRANDVIEW AVE, ARCADIA, CA 91006
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Nasir H Eftekhari
CEO
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20 W GRANDVIEW AVE, ARCADIA, CA 91006
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20 W GRANDVIEW AVE, ARCADIA, CA 91006
(Mailing)
View Map
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Financial Information for Holly Investment, Inc.
PPP Loans
HOLLY INVESTMENT INC
4320 Stevens Creek Blvd # 174, San Jose, CA 95129-1202 Industry:Other Miscellaneous Durable Goods Merchant Wholesalers Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/31/2021 | Approved$21,500 Forgiven$21,656 LenderCitibank, N.A. Jobs2 | 01/31/2021 | $21,500 | $21,656 | Citibank, N.A. | 2 |
| 04/15/2020 | Approved$21,500 Forgiven$21,727 LenderCitibank, N.A. Jobs2 | 04/15/2020 | $21,500 | $21,727 | Citibank, N.A. | 2 |
PPP Loans based on Paycheck Protection Program.
Address Match:20 W Grandview Ave Arcadia, CA
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Sunroot LLC
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|
Arcadia, CA | View Report |
Related Business Names:
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Holly Realty and Investment Co., Inc.
Registered in Michigan
|
Linden, MI | View Report | |
|
Holly Investment, Inc.
Registered in California
|
San Jose, CA | View Report | |
|
Holly Land Investment, Inc.
Registered in California
|
San Gabriel, CA | View Report | |
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Holly Tree Investment Inc
Registered in California
|
Montebello, CA | View Report | |
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Holly Hills Investment, Inc.
Registered in Washington
|
Vancouver, WA | View Report | |
|
Holly Investment, Inc.
Registered in North Carolina
|
Greensboro, NC | View Report | |
|
Holly Investment Company, Inc.
Registered in Missouri
|
Kansas City, MO | View Report | |
|
Holly Investment Inc
Registered in Texas
|
Houston, TX Sugar Land, TX | View Report | |
|
Blue Holly Real Estate Investment Group Inc.
Registered in Virginia
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Virginia | View Report | |
|
Holly Global Investment Inc
Registered in Washington
|
Lakewood, WA University Place, WA | View Report | |
|
Holly Global Investment, Inc.
Registered in Oregon
|
Lakewood, WA Portland, OR | View Report | |
|
Holly Investment Inc.
Registered in California
|
Alhambra, CA | View Report |
Person/City Match:Nasir H Eftekhari - Arcadia, CA
|
Trident Real Estate Advisors LLC
Registered in California
|
Arcadia, CA Monrovia, CA | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Small Business Administration
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