A&Y INVESTMENTS, INC. is a California corporation, registered on May 11, 2020. It is based at 10475 PICO VISTA RD, DOWNEY, CA, 90241, United States. The company is currently listed as active on the California register and is registered under company number 4591198. Its officers and directors on record include ALAIN MOGUEL, ALAIN MOGUEL. Public records for the company include 1 SoS registration and 1 loan record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | A&Y INVESTMENTS, INC. |
|---|---|
| Principal address | 10475 PICO VISTA RDDOWNEY90241CAUnited States |
| Mailing address | 10475 PICO VISTA RD, DOWNEY, CA, 90241, US |
| Registration state | California |
| Status | Active |
| Registered | 11 May 2020 (over 6 years ago) |
| Officers & directors | ALAIN MOGUEL, officer, director |
| Entity type | Corporation |
| Standing | compliant |
| Company number | 4591198 |
| Registered agent | ALBERT G ORTIZ |
| Source registry | California Secretary of State · updated 10 August 2026 |
| Public records | 1 SoS registration |
|---|
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| SBA loans | $600K · approved amounts |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | A&Y INVESTMENTS, INC. | 2020-05-11 | ALBERT G ORTIZ | ALAIN MOGUELOfficer, Director | Active | |
Filing ID 4591198 Jurisdiction Domestic · Corporation Principal address 10475 PICO VISTA RD, DOWNEY, CA, 90241, United States Registered agent ALBERT G ORTIZ8977 S ATLANTIC AVE STE B, SOUTH GATE, CA, 90280 Officers ALAIN MOGUELOfficer, Director | ||||||
Companies and people linked to A&Y INVESTMENTS, 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.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $600,000 | 2001-09-19 | Business Loan Center, LLC | — | CANCLD | |
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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/1761-9969-4068.