A.N.D. INVESTMENTS, INC. (Entity# 1019727) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 7, 1997. The entity status is Admin. Dissolved.
| Business ID | 1019727 |
| Control Number | K715479 |
| Business Name | A.N.D. INVESTMENTS, INC. |
| Business Status | Admin. Dissolved |
| Formation State | Georgia |
| Registration Date | 1997-05-07 |
| Dissolved Date | 2010-09-11 |
| Last Registration Year | 2008 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
1594 Dellwood Circle Lake City GA 30260 |
| Agent Name | RAKESH KANOTRA |
| Agent Address |
1594 Dellwood Cir Lake City GA 30260 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | RAKESH KANOTRA | 1594 Dellwood Circle, Lake City, GA 30260 |
| CFO | RAKESH KANOTRA | 1594 Dellwood Circle, Lake City, GA 30260 |
| Secretary | RAKESH KANOTRA | 1594 Dellwood Circle, Lake City, GA 30260 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 08287033 | 2010-09-11 | Administrative Dissolution | |
| 06872535 | 2010-01-05 | Notice of Admin. Dissolution/Revocation | |
| 06703100 | 2008-03-22 | Annual Registration (2008) | |
| 05969895 | 2007-10-18 | Annual Registration (2007) | |
| 05094898 | 2007-10-01 | Notice of Admin. Dissolution/Revocation | |
| 05461047 | 2006-01-30 | Annual Registration (2006) | |
| 04193930 | 2005-01-31 | Annual Registration (2005) | |
| 04369594 | 2004-04-01 | Annual Registration (2004) | |
| 03590174 | 2003-04-01 | Annual Registration (2003) | |
| 03070674 | 2001-05-01 | Annual Registration (2001) | |
| 18078699 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 02880507 | 1999-04-08 | Reinstatement | |
| 17758574 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 02686241 | 1998-07-04 | Administrative Dissolution | |
| 02608244 | 1997-08-18 | Administrative Dissolution | |
| 01178260 | 1997-05-07 | Business Formation |
| Street Address | 1594 DELLWOOD CIRCLE |
| City | LAKE CITY |
| State | GA |
| Zip Code | 30260 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| A B Electric Corp | 1652 Northridge Dr, Morrow, GA 30260 | Donna Scheiber | 2020-01-13 |
| Orepha Realty LLC | 6876 Maddox Rd, Morrow, GA 30260 | Carrnline Orepha | 2020-01-12 |
| Luscious Clutches Couture LLC | 6432 Stone Terrace, Morrow, GA 30260 | Registered Agents Inc. | 2020-01-11 |
| Platinum Tax & Real Estate LLC | 5915 Trammell Road E3, Morrow, GA 30260 | Devon Brooks | 2020-01-08 |
| Bridge To Transformation, Inc, | 1287 Candler Ct, Morrow, GA 30260 | Iris Warren | 2020-01-07 |
| The Kingdom Move LLC | 6570 Planters Ct., Morrow, GA 30260 | United States Corporation Agents, Inc. | 2020-01-07 |
| Southern Smoke BBQ LLC | 2283 Wentworth Dr., Morrow, GA 30260 | United States Corporation Agents, Inc. | 2020-01-06 |
| Integrity Freight Logistics LLC | 6384 East Meyer Drive, Morrow, GA 30260 | Registered Agents Inc. | 2020-01-02 |
| ANNA NAILS & SPA L.L.C., | 1442 Mount Zion Rd Ste B, Morrow, GA 30260 | Makara Meach | 2020-01-02 |
| Joan Boutiques LLC | P.o. Box 874, Morrow, GA 30260 | Joan M Maddox | 2020-01-01 |
| Find all businesses in zip 30260 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RAKESH KANOTRA | 1594 Dellwood Cir, Lake City, GA 30260 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Morgan & Leggett Investments, Inc. | 11104 Garnet Circle, Stockbridge, GA 30281 | Rakesh Kanotra | 1996-10-23 |
| Morgan Consulting Group, Llc | 207 Eagles Landing Way, Mcdonough, GA 30253 | Rakesh Kanotra | 2005-02-07 |
| City | LAKE CITY |
| Zip Code | 30260 |
| Category | investment |
| Category + City | investment + LAKE CITY |
Please comment or provide details below to improve the information on A.N.D. INVESTMENTS, INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.