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AMPAM PARKS MECHANICAL, INC.

Active

in

Registration No.
2177683
Incorporation Date
1999-09-28
Company Type
Not disclosed
Address
CARSON, United States
Website
www.parksmechanical.com/
Source: California Secretary of State — bizfile Online

AMPAM PARKS MECHANICAL, INC. is a registered legal entity registered in United States under 2177683, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 28 September 1999 and lists its registered address as CARSON, United States. No shareholders are recorded for AMPAM PARKS MECHANICAL, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for AMPAM PARKS MECHANICAL, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Officers

5

Directors and officers of AMPAM PARKS MECHANICAL, INC.

The Chairperson Of Board of AMPAM PARKS MECHANICAL, INC. currently on record is Charles Parks; five officers are currently on record for AMPAM PARKS MECHANICAL, INC., filed with California Secretary of State — bizfile Online. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for California Secretary of State — bizfile Online, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

CP
Charles Parks ACTIVE

Residence
🇺🇸 United States
Occupation
Chairperson Of Board

PF
Payman Farrokhyar ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Executive Officer

CE
CHARLES EWARD PARKS ACTIVE

Residence
🇺🇸 United States
Occupation
President

UR
Uzma Ray ACTIVE

Residence
🇺🇸 United States
Occupation
Agent

UR
Uzma Ray ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

Group structure of AMPAM PARKS MECHANICAL, INC.

AMPAM PARKS MECHANICAL, INC. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Seal Electric, LLC (United States)
  • Multi Mechanical, Inc. (United States)

Data availability

Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for California Secretary of State — bizfile Online, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
AMPAM PARKS MECHANICAL, INC.
United States
Seal Electric, LLC
United StatesUS CA 1900616

Multi Mechanical, Inc.
United States#0252773000

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is AMPAM PARKS MECHANICAL, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for AMPAM PARKS MECHANICAL, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is AMPAM PARKS MECHANICAL, INC.'s company registration number?

AMPAM PARKS MECHANICAL, INC.'s registration number is 2177683, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is AMPAM PARKS MECHANICAL, INC. still an active company?

AMPAM PARKS MECHANICAL, INC.'s status on California Secretary of State — bizfile Online is listed as active.

When was AMPAM PARKS MECHANICAL, INC. incorporated?

AMPAM PARKS MECHANICAL, INC. was incorporated on 28 September 1999, according to California Secretary of State — bizfile Online.

What is AMPAM PARKS MECHANICAL, INC.'s registered address?

The registered address on file for AMPAM PARKS MECHANICAL, INC. is CARSON, United States.

Who are the officers/directors of AMPAM PARKS MECHANICAL, INC.?

The Chairperson Of Board of AMPAM PARKS MECHANICAL, INC. currently on record is Charles Parks; five officers are currently on record for AMPAM PARKS MECHANICAL, INC., filed with California Secretary of State — bizfile Online.

Does AMPAM PARKS MECHANICAL, INC. have a parent company or subsidiaries?

AMPAM PARKS MECHANICAL, INC. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AMPAM PARKS MECHANICAL, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to AMPAM PARKS MECHANICAL, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMPAM PARKS MECHANICAL, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like AMPAM PARKS MECHANICAL, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 29 September 2026.

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