SILENT GLISS U.S.A., INC. (Entity# 01668840) is a corporation registered with California Secretary of State. The business incorporation date is July 18, 1990. The corporation status is Surrendered.
| Corporation Number | 01668840 |
| Corporation Name | SILENT GLISS U.S.A., INC. |
| Incorporation Date | 1990-07-18 |
| Corporation Status | Surrendered |
| SO File Number | EC90054 |
| SO File Date | 2010-12-01 |
| Care Of Name | GARY D. STOKES |
| Mailing Address |
3343 Peachtree Road Ne Suite 550 Atlanta GA 30326 |
| CEO Name | BENEDIKT HELLSTROM |
| CEO Address |
1850 Beaver Ridge Circle Suite A Norcross GA 30071 |
| Agent Name | LAWRENCE J. TAYLOR |
| Agent Address |
25351 Kay Avenue Hayward CA 94545 |
| Jurisdiction | GA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-03-02 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-12-28 | - SURC | D1062465 | ||
| 2010-12-03 | - Secretary of State Revivor | |||
| 2004-11-09 | - Secretary of State Forfeiture |
| Street Address |
3343 PEACHTREE ROAD NE SUITE 550 |
| City | ATLANTA |
| State | GA |
| Zip Code | 30326 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Madison Acquisition Corp. | 3343 Peachtree Road Ne, Atlanta, GA 30326 | C T CORPORATION SYSTEM | 2005-08-09 |
| Extreme Logic Inc. | 3343 Peachtree Road Ne, 1600 Atlanta Financial Ctr, Atlanta, GA 30326-1044 | C T CORPORATION SYSTEM | 2003-06-02 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Tantalum, Inc. | 3340 Peachtree Rd Ne Ste 1010, Atlanta, GA 30326 | CAPITOL CORPORATE SERVICES, INC. | 2017-09-19 |
| Chelsea Design Associates Inc. | 3630 Peachtree Rd Unit 2303, Atlanta, GA 30326 | JUDITH ANN SCHINDLER | 2017-09-01 |
| Psm Investment Holdings Inc | 3344 Peachtree Road Ne, Ste 2550, Atlanta, GA 30326 | PETER S. MARIN | 2016-11-14 |
| Pulte Homes of California, Inc. | 3350 Peachtree Road Ne, Suite 150, Atlanta, GA 30326 | JAMES L. OSSOWSKI | 2016-11-14 |
| Securamerica Corporation | 3399 Peachtree Rd Ne Ste 1500, Atlanta, GA 30326 | THOMAS MARANO | 2016-10-10 |
| Hwe California, Inc. | 3344 Peachtree Rd Ne, 25th Floor, Atlanta, GA 30326 | WILLIAM HODGES | 2016-05-05 |
| Scout Marketing, Inc. | 3391 Peachtree Rd Ne Ste 105, Atlanta, GA 30326 | JENNIFER BREKKE | 2016-01-20 |
| Pulte Insurance Agency, Inc. | 3350 Peachtree Rd Northeast, Ste #150, Atlanta, GA 30326 | JOHN FLYNN | 2015-12-30 |
| Wealthcap Los Gatos 131 Albright Way Gp, Inc. | 3399 Peachtree Rd Ste 400, Atlanta, GA 30326 | MAHMOUD HAWARI | 2015-09-01 |
| Wealthcap Los Gatos 121 Albright Way Gp, Inc. | 3399 Peachtree Rd Ste 400, Atlanta, GA 30326 | MAHMOUD HAWARI | 2015-09-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | LAWRENCE J. TAYLOR |
Please comment or provide details below to improve the information on SILENT GLISS U.S.A., INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.