TGIW

Suspended - FTB/SOSNonprofit Corporation - Mutual BenefitCalifornia Secretary of StateSANTA ANA, CAFormed 13 years ago

TGIW is a currently suspended California Nonprofit Corporation - Mutual Benefit, first registered with California Secretary of State on July 19, 2012. No matching contractor license was found in RecordGraph's current records. No federal exclusion record was found as of the last data import.

What this means

Both the California Franchise Tax Board and the Secretary of State have suspended this entity's rights, powers, and privileges. The business has outstanding issues with both state taxes and state filing requirements. It cannot legally operate in California until both agencies lift the suspension.

Source: California Secretary of State / Franchise Tax Board →

In business since

2012

Registered Jul 19, 2012

Legal status

Suspended - FTB/SOS

Suspended by both the tax board and the Secretary of State.

Official definition →

Contractor license

None found

No matching license found

Federal ban list

Not listed

SAM.gov exclusions

Standing issue on record

State registration standing: Not Good

Tax standing: Not Good

Source: California Secretary of State

Business registration

Official state record on file with California

Verify at California Secretary of State

Legal business name: TGIW
Entity type: Nonprofit Corporation - Mutual Benefit
State: California
Formed: July 19, 2012 — Formed 13 years ago
Filing number: 3490226
Current standing: Suspended - FTB/SOS
Business address: 321 WEST 17TH STREET
SANTA ANA, CA, 92706
Mailing address: 237 N. PINTADO DR.
DIAMOND BAR, CA, 91765
State registration standing: Not Good
Tax standing (FTB): Not Good
Registered agent standing: Good
Last annual filing: August 15, 2012

Registered agent

The person or company designated to receive legal documents on behalf of this business.

Name: DAMMIAN NASSIRI
Address: 333 CITY BLVD 17TH FLOOR — ORANGE, CA, 92868
Type: Individual Agent

Source: California Secretary of State · Registered agent information is published by the state when available. This is a legal contact designated to receive official documents on behalf of the business, not necessarily an owner or officer. · Verify at source ↗

Officers & Directors

People listed on official state filings for this business.

Cody HolstOfficerCA
Dammian NassiriOfficerCA
Marcos ChaconOfficerCA
Marcos ChaconOfficerCA

Source: California Secretary of State bulk filing data · Observed May 24, 2026 · Officer lists are not available on the California SOS online portal — sourced from official state filing extracts.

Where this information comes from

Data source: California Secretary of State
Data observed: May 24, 2026
RecordGraph record ID: 34886949
Coverage: California — complete

Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.

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