ALL SOUTHERN VAULT COMPANY (Entity# 1035062) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 26, 1997. The entity status is Merged.
| Business ID | 1035062 |
| Control Number | K730814 |
| Business Name | ALL SOUTHERN VAULT COMPANY |
| Business Status | Merged |
| Formation State | Georgia |
| Registration Date | 1997-08-26 |
| Last Registration Year | 1999 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
3665 Wheeler Road #2a Augusta TX 77019 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | EARNEST E. POYNTER | 1929 Allen Parkway, Houston, TX 77019 |
| CEO | Earnest Poynter, E. | |
| CFO | JOHN H. LOHMAN, JR. | 1929 Allen Parkway, Houston, TX 77019 |
| CFO | John Lohman, H. Jr. | |
| Secretary | SUZANNE DINEFF | 1929 Allen Parkway, Houston, TX 77019 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 02816202 | 1999-06-30 | Merger | |
| 02642477 | 1999-05-10 | Annual Registration (1999) | |
| 02344132 | 1997-12-05 | Administrative Dissolution | |
| 01305774 | 1997-09-03 | Business Formation |
| Street Address |
3665 WHEELER ROAD #2A |
| City | AUGUSTA |
| State | TX |
| Zip Code | 77019 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Boutwell Energy, Llc | 3665 Wheeler Road, Augusta, GA 30909 | Boutwell, Darrell T. | 2008-04-29 |
| Boutwell Chiropractic Group, P.C. | 3665 Wheeler Road, Augusta, GA 30909 | Boutwell, Darrell T. | 2008-09-22 |
| The Timbers Land Company | 3665 Wheeler Road, Augusta, GA 30909 | James S. Murray | 2004-01-05 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Energy Architecture, Inc. | 2777 Allen Parkway, Ste 460, Houston, TX 77019 | Capitol Corporate Services Inc | 2019-12-20 |
| BB Energy USA LLC | 2229 San Felipe St., Suite 1075, Houston, TX 77019 | C T Corporation System | 2019-11-12 |
| JDFS17, LLC | 3723 Olympia Drive, Houston, TX 77019 | CT Corporation System | 2018-12-28 |
| Fortitude Life & Annuity Solutions, Inc. | 2727-a Allen Parkway, Houston, TX 77019 | CORPORATION SERVICE COMPANY | 2018-08-16 |
| Medieval Times U.S.A., Inc. | 6363 N. State Hwy 161, Suite 400, Irving, TX 77019 | C T Corporation System | 2016-07-06 |
| SELECT SPORTS GROUP II, LLC | 2121 Kirby Drive Unit 137, Houston, TX 77019 | C T CORPORATION SYSTEM | 2015-06-30 |
| PACIFIC SECURED EQUITIES, INC. | 2229 San Felipe Street, Ste 1200, Houston, TX 77019 | REGISTERED AGENT SOLUTIONS, INC | 2015-04-20 |
| WORTHAM SAN ANTONIO, INC. | 2727 Allen Parkway, Suite 1580, Houston, TX 77019 | C T CORPORATION SYSTEM | 2014-09-25 |
| AIG HOME LOAN 2, LLC | 2929 Allen Parkway, 37th Floor, Houston, TX 77019 | CORPORATION SERVICE COMPANY | 2014-05-23 |
| NCS MARKETING SERVICES, LLC | 1929 Allen Parkway, Houston, TX 77019 | CSC of Cobb County, Inc. | 2013-08-30 |
| Find all businesses in zip 77019 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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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.