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UCC and Tax Liens for
C & D FASHION INC.

California Corporation | Wysk # QETNU6D

UCC Filings | California (Home State)

California Secretary of State Data updated August 28, 2014

UCC Filing Summary

Filing Number Type Status Filing Date Lapse Date
137378724961 State Tax Lien Unlapsed 09/20/2013 09/20/2023
137378144563 State Tax Lien Unlapsed 09/17/2013 09/17/2023
87180327692 State Tax Lien Unlapsed 11/25/2008 11/25/2018
67085533754 State Tax Lien Unlapsed 09/19/2006 09/19/2016
57022172622 State Tax Lien Unlapsed 04/06/2005 04/06/2015

Filing Number 137378724961

Debtors

Name Address
DAVID MENDIZABAL-JUAREZ 704 S SPRING ST STE 1002
Los Angeles CA
C & D FASHION 704 S SPRING ST STE 1002
Los Angeles CA 90014 -2931

Creditors

Name Address
EMPLOYMENT DEVELOPMENT DEPARTMENT PO BOX 826880
Sacramento CA 94280

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 2 09/20/2013 09/20/2023

Amendments

UCC-3 Filing Number Filing Type Pages Filing Date
1373916682 Continuation 1 12/17/2013

Collateral

No collateral found.

Filing Number 137378144563

Debtors

Name Address
IVAN ROY A MALABRIGO 265 E MILL ST SET M
San Bernardino CA
C & D FASHION 265 E MILL ST SET M
San Bernardino CA 92408 -1528

Creditors

Name Address
EMPLOYMENT DEVELOPMENT DEPARTMENT PO BOX 826880
Sacramento CA 94280

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 1 09/17/2013 09/17/2023

Amendments

No amendments found.

Collateral

No collateral found.

Filing Number 87180327692

Debtors

Name Address
C.D. FASHION 312 NORTH AVE 21
Los Angeles CA 90031
CINDY NGUYEN 312 NORTH AVE 21
Los Angeles CA
HUE THI NGUYEN 312 NORTH AVE 21
Los Angeles CA

Creditors

Name Address
EMPLOYMENT DEVELOPMENT DEPARTMENT PO BOX 826880
Sacramento CA 94280

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 2 11/25/2008 11/25/2018

Amendments

UCC-3 Filing Number Filing Type Pages Filing Date
0971867204 Continuation 1 02/03/2009

Collateral

No collateral found.

Filing Number 67085533754

Debtors

Name Address
HUE THI NGUYEN 312 NORTH AVE 21
Los Angeles CA
C.D. FASHION 312 NORTH AVE 21
Los Angeles CA 90031

Creditors

Name Address
EMPLOYMENT DEVELOPMENT DEPARTMENT PO BOX 826880
SACRAMENTO CA 94280-0001 -0001

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 2 09/19/2006 09/19/2016

Amendments

UCC-3 Filing Number Filing Type Pages Filing Date
0771252204 Continuation 1 08/10/2007

Collateral

No collateral found.

Filing Number 57022172622

Debtors

Name Address
hue thi nguyen 312 NORTH AVE 21
Los Angeles CA
c.d. fashion 312 NORTH AVE 21
Los Angeles CA 90031

Creditors

Name Address
EMPLOYMENT DEVELOPMENT DEPARTMENT PO BOX 826880
SACRAMENTO CA 94280-0001 -0001

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 2 04/06/2005 04/06/2015

Amendments

UCC-3 Filing Number Filing Type Pages Filing Date
0570294026 Continuation 1 06/03/2005

Collateral

No collateral found.

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