TRANSFER, INC.

Suspended - SOSCorporationCalifornia Secretary of StateNEWARK, CAFormed 23 years ago

TRANSFER, INC. is a currently suspended California Corporation, first registered with California Secretary of State on October 25, 2002. 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

The California Secretary of State has suspended this entity's rights, powers, and privileges for failure to file required statements or other compliance issues. A suspended business cannot legally operate, enter into contracts, or use the courts in California until the suspension is resolved.

Source: California Secretary of State →

In business since

2002

Registered Oct 25, 2002

Legal status

Suspended - SOS

The Secretary of State has suspended this business.

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

Source: California Secretary of State

Business registration

Official state record on file with California

Verify at California Secretary of State

Legal business name: TRANSFER, INC.
Entity type: Corporation
State: California
Formed: October 25, 2002 — Formed 23 years ago
Filing number: 2483136
Current standing: Suspended - SOS
Business address: 38507 CHERRY ST STE I
NEWARK, CA, 94560
State registration standing: Not Good
Tax standing (FTB): Good
Registered agent standing: Good
Last annual filing: January 21, 2011

Registered agent

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

Name: GREGORY S HOLGUIN
Address: 4641 DINUBA ST — UNION CITY, CA, 94587
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.

Gregory HolguinOfficerCA
Gregory HolguinOfficerCA

Source: California Secretary of State bulk filing data · Observed May 23, 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 23, 2026
RecordGraph record ID: 33878055
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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