| Spiral Toys |
California AG |
Feb 28, 2017 |
Not published |
In the letter (PDF) |
| Aptos Inc. |
California AG |
Feb 27, 2017 |
Not published |
Financial / bank accountEmail addressPhone numberPostal address+1 |
| John D. Williamson, Certified Public Accountant |
California AG |
Feb 27, 2017 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationHealth insurance+3 |
| Aptos, Inc. on behalf of Retailers in the Attached Addendum |
California AG |
Feb 25, 2017 |
Not published |
Social Security numberFinancial / bank accountUsernames / passwordsEmail address+3 |
| Rod's Western Palace |
California AG |
Feb 24, 2017 |
Not published |
In the letter (PDF) |
| Abbott Nutrition |
California AG |
Feb 24, 2017 |
Not published |
In the letter (PDF) |
| Roberts Hawaii, Inc. |
California AG |
Feb 24, 2017 |
Not published |
Financial / bank accountEmail addressPhone numberPostal address+1 |
| Logic Supply, Inc. |
California AG |
Feb 23, 2017 |
Not published |
Financial / bank accountUsernames / passwordsEmail address |
| JoFit |
California AG |
Feb 22, 2017 |
Not published |
Financial / bank accountName |
| Intex Recreation Corp. |
California AG |
Feb 20, 2017 |
Not published |
In the letter (PDF) |
| Discover Financial Services |
California AG |
Feb 20, 2017 |
Not published |
In the letter (PDF) |
| Discover Financial Services |
California AG |
Feb 20, 2017 |
Not published |
In the letter (PDF) |
| Discover Financial Services |
California AG |
Feb 20, 2017 |
Not published |
In the letter (PDF) |
| DEBOER INCOME TAX |
California AG |
Feb 17, 2017 |
Not published |
Social Security numberFinancial / bank accountUsernames / passwordsTax ID / EIN / ITIN+1 |
| Operating Engineers Local Union No. 3 |
California AG |
Feb 15, 2017 |
Not published |
In the letter (PDF) |
| The Honest Kitchen, Inc. |
California AG |
Feb 14, 2017 |
Not published |
Social Security numberFinancial / bank accountEmail addressPostal address+1 |
| NEO Tech |
California AG |
Feb 12, 2017 |
Not published |
Social Security numberTax ID / EIN / ITINPostal addressName |
| CCHCS |
California AG |
Feb 9, 2017 |
Not published |
Email addressName |
| The Boeing Company |
California AG |
Feb 8, 2017 |
Not published |
In the letter (PDF) |
| Platt College, Los Angeles LLC |
California AG |
Feb 7, 2017 |
Not published |
Social Security numberFinancial / bank accountPostal addressName |
| Verity Medical Foundation |
California AG |
Feb 7, 2017 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationEmail address+3 |
| Capital One |
California AG |
Feb 6, 2017 |
Not published |
Financial / bank accountUsernames / passwordsPostal addressName |
| Renovate America, Inc. |
California AG |
Feb 3, 2017 |
Not published |
Social Security numberFinancial / bank accountEmail addressTax ID / EIN / ITIN+2 |
| Six Continents Hotels, Inc. (d/b/a InterContinental Hotels Group) |
California AG |
Feb 3, 2017 |
Not published |
Financial / bank accountPhone numberPostal addressName |
| Nakawatase & Kaminsky, CPAs, LLP |
California AG |
Feb 3, 2017 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationHealth insurance+5 |
| Sunrun Inc. |
California AG |
Feb 2, 2017 |
Not published |
Social Security numberTax ID / EIN / ITINPostal addressName |
| DBM Global, Inc. |
California AG |
Feb 2, 2017 |
Not published |
Social Security numberDate of birthPostal addressName |
| Toys "R" Us-Delaware, Inc. |
California AG |
Feb 2, 2017 |
Not published |
Social Security numberFinancial / bank accountDate of birthEmail address+3 |