ABB Enterprise Software Inc. (Entity# 1034119) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 25, 1997. The entity status is Active/Owes Current Year AR.
Business ID | 1034119 |
Control Number | K729871 |
Business Name | ABB Enterprise Software Inc. |
Business Status | Active/Owes Current Year AR |
Registration Date | 1997-08-25 |
Last Registration Year | 2019 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
305 Gregson Drive Cary NC 27511 |
Agent Name | C T Corporation System |
Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
Title | Officer Name | Officer Address |
---|---|---|
Secretary | Adam Vexler | |
CEO | Andrea Sjoelin | 305 Gregson Drive, Cary, NC 27511 |
CFO | Drako Fux | |
Secretary | Jerry Clark | 305 Gregson Drive, Cary, NC 27511 |
CEO | Laurie Tolson | |
CFO | Yoann Barbosa | 305 Gregson Drive, Cary, NC 27511 |
Filing Number | Filing Date | Effective Date | Old Name | New Name |
---|---|---|---|---|
12077880 | 2015-06-26 | 0001-01-01 | VENTYX INC. | |
12077880 | 2015-06-26 | 0001-01-01 | Ventyx Inc. |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
12983214 | 2016-03-21 | 2016-03-21 | Annual Registration (2016) |
12077880 | 2015-05-21 | Name Change | |
10081945 | 2015-02-10 | Annual Registration (2015) | |
09398023 | 2014-02-19 | Annual Registration (2014) | |
10952341 | 2013-12-26 | Merger | |
09997759 | 2013-01-31 | Annual Registration (2013) | |
09357789 | 2012-02-13 | Annual Registration (2012) | |
08983325 | 2011-09-27 | Survivor | |
08970209 | 2011-03-24 | Annual Registration (2011) | |
07301065 | 2010-06-28 | Business Amendment | |
07901284 | 2010-02-23 | Annual Registration (2010) | |
07143375 | 2009-03-30 | Annual Registration (2009) | |
05884066 | 2008-06-24 | Annual Registration (2008) | |
06246329 | 2007-10-30 | Annual Registration (2007) | |
05744386 | 2007-10-01 | Notice of Admin. Dissolution/Revocation | |
04949762 | 2006-10-04 | Annual Registration (2006) | |
04836569 | 2005-12-19 | Annual Registration (2005) | |
04375240 | 2004-02-13 | Annual Registration (2004) | |
04279113 | 2003-04-11 | Annual Registration (2003) | |
03615746 | 2002-06-21 | Annual Registration (2002) | |
03128066 | 2001-05-02 | Annual Registration (2001) | |
18104106 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
17729796 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
02786710 | 1997-12-31 | Survivor | |
01202460 | 1997-08-25 | Business Formation |
Street Address | 305 Gregson Drive |
City | Cary |
State | NC |
Zip Code | 27511 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
ABB Zenith Controls Inc. | 305 Gregson Drive, Cary, NC 27511 | C T Corporation System | 2018-07-03 |
Linxon US LLC | 305 Gregson Drive, Cary, NC 27511 | Corporate Creations Network Inc. | 2018-07-06 |
Industrial Connections & Solutions LLC | 305 Gregson Drive, Cary, NC 27511 | CT Corporation System | 2017-05-05 |
KANGAROO EXPRESS, INC. | 305 Gregson Drive, Cary, NC 27511 | CORPORATION SERVICE COMPANY | 2006-05-30 |
KANGAROO, INC. | 305 Gregson Drive, Cary, NC 27511 | CORPORATION SERVICE COMPANY | 2007-09-28 |
ABB POWER PROTECTION LLC | 305 Gregson Drive, Cary, NC 27511 | C T CORPORATION SYSTEM | 2010-03-11 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Aquity Solutions, LLC | 125 Edinburgh South Dr. Suite 310, Cary, NC 27511 | C T Corporation System | 2019-10-25 |
Metal Roof Consultants, Inc. | 105 Versailles Drive, Cary, NC 27511 | Incorp Services, Inc | 2018-10-01 |
Clearstone Solutions LLC | 201 W. Chatham St, Suite 212, Cary, NC 27511 | J. Bart Davis | 2018-09-17 |
Juvo Telecom, LLC | 1135 Kildaire Farm Road, Cary, NC 27511 | Tuan Ta | 2017-09-21 |
National Council for Air and Stream Improvement, Inc. | 1513 Walnut Street, Suite 200, Cary, NC 27511 | Corporation Service Company | 2017-07-11 |
Samanage USA, Inc. | 117 Edinburgh South, Suite 100, Cary, NC 27511 | Agent Resigned | 2017-06-27 |
ATARAXIA ENTERPRISE, INC. | 1157 Executive Circle, Suite 201, Cary, NC 27511 | NATIONAL REGISTRED AGENTS INC | 2016-09-01 |
Appraisal Nation LLC | 500 Gregson Drive, Suite 120, Cary, NC 27511 | CORPORATION SERVICE COMPANY | 2016-01-21 |
New Wave Media, LLC | 150 Iowa Lane Suite 101, Cary, NC 27511 | Agent Resigned | 2015-11-20 |
Roofing Inc | 202 New Edition Court, Cary, NC 27511 | Paul Ryberg | 2014-01-15 |
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Role | Name / Organization | Address |
---|---|---|
Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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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.