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Home > USA > California State Companies > Handal & Associates, Inc.
Company Information for

Handal & Associates, Inc.

Anton N Handal-Dayeh, 750 B St, Ste 2510, San Diego, CA, 92101,
Company Registration Number
USCAC1923702
Domestic Stock
Active

Company Overview

About Handal & Associates, Inc.
Handal & Associates, Inc. was founded on 1995-08-15 and has its registered office in San Diego. The organisation's status is listed as "Active". Handal & Associates, Inc. is a Domestic Stock registered in United States of America (USA) with California Department of State
Key Data
Company Name
Handal & Associates, Inc.
 
Legal Registered Office / Registered Agent
Anton N Handal-Dayeh
750 B St, Ste 2510
San Diego
CA
92101
 
Mailing Address
75 B St,Ste 2510
San Diego
CA
92101
 
Filing Information
Company Number USCAC1923702
California company ID# C1923702
Date formed 1995-08-15
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Stock
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 2014-08-01
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   330674264
Jurisdiction California Department of State
Last Datalog update: 2019-05-01 12:36:03
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
541110 - Offices of Lawyers



Licences & Regulatory approval
We could not find any licences issued to Handal & Associates, 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 Handal & Associates, Inc.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of California 2018-01-29 to 2022-01-06 3:18-cv-00169 Handal & Associates, Inc. v. Sandler
2022-01-06Notice (Other) (court notes)
2021-12-10USCA Order (court notes)
2021-09-29USCA Order (8122)
2021-09-23Declaration (8121)
2021-09-16Objection (8120)
2021-09-07USCA Time Schedule Order (8119)
2021-09-07USCA Case Number (8118)
2021-09-03Notice of Appeal to 9th Circuit (8117)
2021-08-24Notice of Hearing - Bill of Costs
2021-08-17Notice of Hearing - Bill of Costs
2021-08-17Bill of Costs (8114)
2021-08-03Judgment - Clerk (court notes)
2021-08-03Order on Motion for Summary Judgment (court notes)
2021-02-18~Util - Terminate Hearings (court notes)
2021-02-18Order (court notes)
2020-12-11~Util - Set Scheduling Order Hearings/Deadlines (court notes)
2020-12-11Order (court notes)
2020-12-10~Util - Set Hearings
2020-12-08Pretrial Disclosures (court notes)
2020-12-08Pretrial Disclosures (court notes)
2020-10-27Joint Statement of Undisputed Material Facts (court notes)
2020-10-26Joint Statement of Undisputed Material Facts (court notes)
2020-10-26Reply to Response to Motion (court notes)
2020-10-19Response in Opposition to Motion (court notes)
2020-10-02Summary Judgment (court notes)
2020-09-14Order on Motion for Miscellaneous (Other 1)
2020-09-11Miscellaneous (Other 1) (court notes)
2020-08-31Order on Motion for Protective Order
2020-08-28Response to Motion (court notes)
2020-08-28Response in Opposition to Motion (court notes)
2020-08-26Order on Motion for Protective Order
2020-08-20Protective Order (court notes)
2020-08-10~Util - Set Scheduling Order Hearings/Deadlines (court notes)
2020-08-10Order (court notes)
2020-08-05Notice (Other) (court notes)
2020-07-29Order on Motion for Extension of Time to Complete Discovery
2020-07-28Extension of Time to Complete Discovery (court notes)
2020-07-20Order on Motion for Protective Order
2020-07-18Motion Hearing
2020-07-18Order on Motion for Sanctions
2020-07-18Order on Motion for Discovery
2020-07-16Protective Order (court notes)
2020-07-11Reply to Response to Motion (court notes)
2020-07-10Notice and Order of Document Discrepancies (court notes)
2020-07-10Notice and Order of Document Discrepancies (court notes)
2020-07-10Notice and Order of Document Discrepancies (court notes)
2020-07-10Order on Motion to Continue (court notes)
2020-07-10Order on Motion for Extension of Time to File Response/Reply (court notes)
2020-07-10Order on Motion for Summary Judgment (court notes)
2020-07-09Supplement (court notes)
2020-07-08Response in Opposition to Motion (court notes)
2020-07-08Response in Opposition to Motion (court notes)
2020-07-08~Util - Set Motion and R&R Deadlines/Hearings
2020-07-08~Util - Terminate Motion and R&R Deadlines/Hearings
2020-07-07Extension of Time to File Response/Reply (court notes)
2020-07-07Continue (court notes)
2020-07-06Discovery Conference
2020-07-03Notice of Joinder (court notes)
2020-07-03Response in Opposition to Motion (court notes)
2020-06-30~Util - Set Hearings
2020-06-23Mandatory Settlement Conference
2020-06-19Summary Judgment (court notes)
2020-06-19Order on Motion to Continue
2020-06-18Continue (court notes)
2020-06-17Declaration (court notes)
2020-06-08Order (court notes)
2020-06-08Sanctions (court notes)
2020-06-08Discovery (court notes)
2020-05-28Order on Motion for Extension of Time to Complete Discovery
2020-05-28Notice of Appearance (court notes)
2020-05-27Extension of Time to Complete Discovery (court notes)
2020-05-08Discovery Conference
2020-05-06~Util - Terminate Hearings
2020-05-06~Util - Set Hearings
2020-05-06Joint Hearing Statement (court notes)
2020-05-05~Util - Set Hearings
2020-04-13Order on Motion for Extension of Time to Complete Discovery
2020-04-10Extension of Time to Complete Discovery (court notes)
2020-03-30Order on Motion for Extension of Time to Complete Discovery
2020-03-30Order on Motion for Extension of Time to Complete Discovery
2020-03-27Extension of Time to Complete Discovery (court notes)
2020-03-27Extension of Time to Complete Discovery (court notes)
2020-03-13Continue (court notes)
2020-03-11Order on Motion for Sanctions
2020-03-11Motion Hearing
2020-03-11Order on Motion to Compel
2020-03-11Order on Motion for Protective Order
2020-03-11Order on Motion for Discovery
2020-03-06Reply - Other (court notes)
2020-03-06Reply - Other (court notes)
2020-03-03Response in Opposition to Motion (court notes)
2020-03-03Reply to Response to Motion (court notes)
2020-02-26Objection (court notes)
2020-02-26Order on Motion to Amend/Correct
2020-02-26Response in Opposition to Motion (court notes)
2020-02-26Response in Opposition to Motion (court notes)
2020-02-26Objection (court notes)
2020-02-26Objection (court notes)
2020-02-25Amend/Correct (court notes)
2020-02-12Sanctions (court notes)
2020-02-12Discovery (court notes)
2020-02-12Compel (court notes)
2020-01-07Notice of Appearance (court notes)
2019-11-26Order on Motion for Miscellaneous (Other 1) (court notes)
2019-11-23Miscellaneous (Other 1) (court notes)
2019-10-21Early Neutral Evaluation Conference
2019-10-18Notice of Change of Address (court notes)
2019-10-10Order on Motion for Protective Order (court notes)
2019-10-09Protective Order (court notes)
2019-09-18Order on Motion to Stay (court notes)
2019-08-06~Util - Set Hearings
2019-08-06~Util - Set Hearings
2019-08-06~Util - Set Hearings
2019-08-06Status Conference
2019-08-06Status Conference
2019-08-06Status Conference
2019-08-05Reply to Response to Motion (court notes)
2019-08-05Reply to Response to Motion (court notes)
2019-08-05Reply to Response to Motion (court notes)
2019-07-30Response in Opposition to Motion (court notes)
2019-07-30Response in Opposition to Motion (court notes)
2019-07-29Scheduling Order (court notes)
2019-07-29Scheduling Order (court notes)
2019-07-26Case Management Conference
2019-07-26Case Management Conference
2019-07-24~Util - Terminate Hearings
2019-07-19Joint Discovery Plan (court notes)
2019-07-12Stay (court notes)
2019-06-25Order for Early Neutral Evaluation (court notes)
2019-06-24Answer to Amended Complaint (court notes)
2019-06-11Order on Motion to Dismiss (court notes)
2019-04-11Request for Judicial Notice (court notes)
2018-09-25Reply to Response to Motion (court notes)
2018-09-25Withdrawal of Document (court notes)
2018-09-24Reply to Response to Motion (court notes)
2018-09-17Response in Opposition to Motion (court notes)
2018-08-31Certificate of Service (court notes)
2018-08-31Certificate of Service (court notes)
2018-08-31Request for Judicial Notice (court notes)
2018-08-31Dismiss (court notes)
2018-08-17Amended Complaint (court notes)
2018-07-23Order Dismissing Case (court notes)
2018-03-19Reply to Response to Motion (court notes)
2018-03-12Response in Opposition to Motion (court notes)
2018-02-22Notice of Appearance (court notes)
2018-02-20Notice and Order of Document Discrepancies (court notes)
2018-02-16Dismiss (court notes)
2018-01-29Summons Returned Executed (court notes)
2018-01-29Summons Returned Executed (court notes)
Intangible Assets
Patents
We have not found any records of Handal & Associates, Inc. registering or being granted any patents
Domain Names
We do not have the domain name information for Handal & Associates, Inc.
Trademarks
We have not found any records of Handal & Associates, Inc. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Handal & Associates, 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 (541110 - Offices of Lawyers) as Handal & Associates, Inc. are:

Outgoings
Business Rates/Property Tax
No properties were found where Handal & Associates, 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 IDJurisdictionRegistration DateStatus
75 B St,Ste 2510 San Diego CA 92101 California Department of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Handal & Associates, 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 Handal & Associates, Inc. any grants or awards.
Ownership
    We could not find any group structure information
    Alternative Data Sources
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 92101