CCIC NORTH AMERICA INC. is a California corporation, registered on December 10, 1990. It is based at 8835 HAVEN AVENUE, RANCHO CUCAMONGA, CA, 91730, United States. The company is currently listed as active on the California register, is registered under company number 1677288 and carries EIN 954299620. Its officers and directors on record include XINLEI LIU, XINLEI LIU, YANHUA DONG, among 9 on file. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in California. Public records for the company include 1 SoS registration, 9 H-1B filings, 2 E-Verify records and 13 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CCIC NORTH AMERICA INC. |
|---|---|
| Principal address | 8835 HAVEN AVENUERANCHO CUCAMONGA91730CAUnited States |
| Mailing address | 8835 HAVEN AVENUE, RANCHO CUCAMONGA, CA, 91730, US |
| Registration state | California |
| Status | Active |
| Registered | 10 December 1990 (over 35 years ago) |
| Officers & directors | XINLEI LIU, officer, directorYANHUA DONG, officerJIN YAO, officerGUICHENG WANG |
| Entity type | Corporation |
|---|
| Standing | compliant |
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| Company number | 1677288 |
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| EIN | 954299620 |
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| Employees (modeled) | ≈14 employees2024 |
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| Workforce size | 20 to 99 employees · updated 23 December 2024 |
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| Hiring sites | 1 site in California |
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| H-1B filings | 9 LCA filings, FY 2009–2019 |
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| Registered agent | SARAH PENG |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $1.7M2024 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | CCIC NORTH AMERICA INC. | 1990-12-10 | SARAH PENG | XINLEI LIUOfficer, DirectorYANHUA DONGOfficer5 more | Active | |
Filing ID 1677288 Jurisdiction Domestic · Corporation Principal address 8835 HAVEN AVENUE, RANCHO CUCAMONGA, CA, 91730, United States Registered agent SARAH PENG8835 HAVEN AVENUE, RANCHO CUCAMONGA, CA, 91730 Officers XINLEI LIUOfficer, Director YANHUA DONGOfficer JIN YAOOfficer GUICHENG WANGDirector, Officer BINGYA WANGOfficer MINYAN LIOfficer ZENGDE XUDirector | ||||||
| Florida | CCIC NORTH AMERICA INC. | 2020-06-19 | GU LEO | YANHUA DONGOfficerJIN YAOOfficer | Inactive | |
| New York | CCIC NORTH AMERICA INC. | 2007-11-01 | CCIC NORTH AMERICA INC | JIN YAOOfficer | Active | |
Companies and people linked to CCIC NORTH AMERICA INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-19060-502041 | 2019-03-02 | ACCOUNTANT | $50,000/yr | RANCHO CUCAMONGA | CERTIFIED | |
| I-200-17062-491655 | 2017-03-15 | PRODUCT SAFETY ENGINEER | $23/hr | RANCHO CUCAMONGA | CERTIFIED | |
| I-200-17069-171212 | 2017-03-12 | HUMAN RESOURCES SPECIALIST | $47,000/yr | RANCHO CUCAMONGA | CERTIFIED | |
| I-200-16064-673148 | 2016-03-16 | ACCOUNTANT | $44,637/yr | RANCHO CUCAMONGA | CERTIFIED | |
| I-200-13072-313800 | 2013-03-13 | COMPLIANCE MANAGER | $37/hr | WEST COVINA | CERTIFIED | |
| I-200-12201-146048 | 2012-07-19 | COMPUTER SYSTEMS ANALYST | $61,131/yr | WEST COVINA | CERTIFIED | |
| I-200-10337-090348 | 2010-12-03 | COMPUTER SYSTEMS ANALYST | $55,827/yr | WEST COVINA | CERTIFIED | |
| I-200-09261-782636 | 2009-09-18 | INSPECTION ENGINEER | $39,600/yr | WEST COVINA | CERTIFIED | |
| I-200-09243-014273 | 2009-08-31 | INSPECTION ENGINEER | $39,600/yr | WEST COVINA | DENIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| California | 20 to 99 | 1 | 11/30/2021 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
| 2 states | 20 to 99 | 2 | 11/20/2013 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
Employee-benefit plan filings by CCIC NORTH AMERICA INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈14 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $1.7M |
| Retirement plan assets | $856,664 |
| Benefit plans | 401(k) plan on file |
| Filing history | 13 plan years filed, 2012–2024 |
| Sponsor EIN | 95-4299620 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈14 | 167 (13 active) | $856,664 | $1.7M | 401(k) | |
| 2023 | ≈19 | 174 (17 active) | $900,939 | $2.5M | 401(k) | |
| 2022 | ≈34 | 179 (31 active) | $1.5M | $5.4M | 401(k) | |
| 2021 | ≈57 | 204 (51 active) | $1.9M | $9.1M | 401(k) | |
| 2020 | ≈81 | 209 (73 active) | $2M | $14.6M | 401(k) | |
| 2019 | ≈151 | 204 (136 active) | $1.8M | $22.3M | 401(k) | |
| 2018 | ≈67 | 89 (60 active) | $1.4M | $11.7M | 401(k) | |
| 2017 | ≈68 | 94 (61 active) | $1.2M | $11.3M | 401(k) | |
| 2016 | ≈70 | 92 (63 active) | $823,621 | $12M | 401(k) | |
| 2015 | ≈74 | 92 (67 active) | $628,833 | $11.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CCIC NA RETIREMENT PLAN | — | — | — | |
| CCIC NA RETIREMENT PLAN | — | — | — | |
| CCIC NA RETIREMENT PLAN | — | — | — | |
| CCIC NA RETIREMENT PLAN | — | — | — | |
| CCIC NA RETIREMENT PLAN | — | — | — | |
| CCIC NA RETIREMENT PLAN | — | — | — | |
| CCIC NA RETIREMENT PLAN | — | — | — | |
| CCIC NA RETIREMENT PLAN | — | — | — | |
| CCIC NA RETIREMENT PLAN | — | — | — | |
| CCIC NA RETIREMENT PLAN | — | — | — | |
Federal court records load when you reach this section.
1 company is registered at 8835 HAVEN AVENUE, RANCHO CUCAMONGA — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/3015-1947-4615.