License Details

Report Date: Friday, May 17, 2024


License Information

License Number:
649916
Primary Owner:
N.A.F.T.A. DISTRIBUTORS
Office of Application:
07 - RIVERSIDE

Business Name

NAFTA DISTRIBUTORS

Business Address

5120 E SANTA ANA ST , ONTARIO, CA, 91761

County:
SAN BERNARDINO
Census Tract:
0127.00

Licensee Information

Licensee:
N.A.F.T.A. DISTRIBUTORS

Company Information

OFFICER: MADIKIANS, SAM (DIRECTOR)

OFFICER: MADIKIANS, SAM (PRESIDENT/TREASURER)

OFFICER: TEDMORI, OMAR HASSAN (SECRETARY/ASST SEC)

STOCKHOLDER: TEDMORI, NADIA

STOCKHOLDER: TEDMORI, OMAR HASSAN

STOCKHOLDER: MADIKIANS, SAM


License Types

*Allow up to six weeks for expiration date updates after renewal fee submittal.

09 - BEER AND WINE IMPORTER

License Type Status:
ACTIVE
Status Date:
10-OCT-2023
Term:
12 Month(s)
Original Issue Date:
10-OCT-2023
Expiration Date*:
30-SEP-2024
Master:
N
Duplicate:
1
Fee Code:
P40
Transfers:

12 - DISTILLED SPIRITS IMPORTER

License Type Status:
ACTIVE
Status Date:
10-OCT-2023
Term:
12 Month(s)
Original Issue Date:
10-OCT-2023
Expiration Date*:
30-SEP-2024
Master:
N
Duplicate:
1
Fee Code:
P40
Transfers:

17 - BEER AND WINE WHOLESALER

License Type Status:
ACTIVE
Status Date:
11-OCT-2023
Term:
12 Month(s)
Original Issue Date:
10-OCT-2023
Expiration Date*:
30-SEP-2024
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:

18 - DISTILLED SPIRITS WHOLESALER

License Type Status:
ACTIVE
Status Date:
11-OCT-2023
Term:
12 Month(s)
Original Issue Date:
10-OCT-2023
Expiration Date*:
30-SEP-2024
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:

Operating Restrictions:

No Operating Restrictions found


Disciplinary Action:

No Active Disciplinary Action found


Disciplinary History:

No Disciplinary History found.


Holds:

No Active Holds found

Escrows:

No Escrow found

For definition of codes, view our glossary