AMERISOUTH HOLDINGS, INC. (Entity# 1049566) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 29, 1997. The entity status is Merged.
| Business ID | 1049566 |
| Control Number | K745318 |
| Business Name | AMERISOUTH HOLDINGS, INC. |
| Business Status | Merged |
| Formation State | Georgia |
| Registration Date | 1997-12-29 |
| Last Registration Year | 2012 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
22 Pelican Way San Rafael CA 94901 |
| Agent Name | C T CORP SYSTEMS |
| Agent Address |
2 Ptree St Atlanta GA 30383 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | James Derrico | 80 Washington Street, Norwalk, CT 06854 |
| CFO | Mitra Farr | 22 Pelican Way, San Rafael, CA 94901 |
| CEO | Victor Rice | 22 Pelican Way, San Rafael, CA 94901 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 09831988 | 2012-12-28 | Merger | |
| 09315246 | 2012-03-08 | Annual Registration (2012) | |
| 08620941 | 2011-02-17 | Annual Registration (2011) | |
| 08182062 | 2010-03-23 | Annual Registration (2010) | |
| 07584510 | 2009-04-03 | Annual Registration (2009) | |
| 06897454 | 2008-10-27 | Annual Registration (2008) | |
| 05963286 | 2007-10-02 | Annual Registration (2007) | |
| 05443762 | 2007-10-01 | Notice of Admin. Dissolution/Revocation | |
| 05375242 | 2006-03-27 | Annual Registration (2006) | |
| 05073968 | 2005-04-12 | Annual Registration (2005) | |
| 03901723 | 2003-03-27 | Annual Registration (2003) | |
| 03660452 | 2002-03-01 | Annual Registration (2002) | |
| 03250911 | 2001-04-17 | Annual Registration (2001) | |
| 18096340 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 17684747 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 00851480 | 1997-12-29 | Business Formation |
| Street Address | 22 Pelican Way |
| City | San Rafael |
| State | CA |
| Zip Code | 94901 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Danger World, LLC | 901 A Street Suite C, San Rafael, CA 94901 | eResidentAgent, Inc. | 2019-09-06 |
| MRGA, LLC | 45 Bret Harte Road, San Rafael, CA 94901 | CORPORATION SERVICE COMPANY | 2018-12-14 |
| Awful, LLC | 901 A Street, Suite C, San Rafael, CA 94901 | Kwabena Assiamah-Ansong | 2017-08-25 |
| Eastern Capital Technologies, LLC | 9 Salem Cove, San Rafael, CA 94901 | Business Filings Incorporated | 2017-08-22 |
| PERSHING PROPERTIES LLC | 74 Fairway Drive, San Rafael, CA 94901 | James C Klein | 2017-03-14 |
| CRIF Canton GA, LP | 1000 Fourth Street, Ste 290, San Rafael, CA 94901 | Business Filings Incorporated | 2017-02-27 |
| Petrucela and Company, Inc. | 710 C Street, Suite 204, San Rafael, CA 94901 | Chris Wynns | 2016-09-20 |
| Kimsey-House Enterprises, Inc. | 2370 Kerner Boulevard, Suite 370, San Rafael, CA 94901 | INCORPORATING SERVICES, LTD. | 2016-02-08 |
| Creative Awakenings LLC | 1135 Grand Ave, Apt 10, San Rafael, CA 94901 | Pranay Ranjan | 2013-10-31 |
| United Growth Capital Management, LLC | 1000 Fourth Street, Ste 290, San Rafael, CA 94901 | BUSINESS FILINGS INCORPORATED | 2017-02-27 |
| Find all businesses in zip 94901 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORP SYSTEMS | 2 Ptree St, Atlanta, GA 30383 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| FUJIREBIO US, INC. | 940 Crossroads Blvd, Seguin, TX 78155 | C T CORP SYSTEMS | 1998-07-24 |
| PLASMATREAT US MANAGEMENT, INC. | 2541 Technology Drive, Suite 407, Elgin, IL 60124 | C T CORP SYSTEMS | 2006-12-08 |
| PLASMATREAT US LP | 203 North Lasalle Street, Suite 2500, Chicago, IL 60601 | C T CORP SYSTEMS | 2006-12-08 |
| CASA MIA HEIGHTS, LLC | Trade Street Capital, Llc, 19950 W. Country Club Drive, Suite 800, Aventura, FL 33180 | C T CORP SYSTEMS | 2007-10-26 |
| EVANS CONSTRUCTION GROUP, LLC | 125 Regional Pkwy. Ste 200, Orangeburg, SC 29118 | C T CORP SYSTEMS | 2008-10-01 |
| HOLLIS ELECTRIC COMPANY, INC. | 2224 Old Markeeta Rd, Moody, AL 35004 | C T CORP SYSTEMS | 2009-01-08 |
| MERCO, INC. (DELAWARE) | 1117 Route 31 South, Lebanon, NJ 08833 | C T CORP SYSTEMS | 2010-02-23 |
| City | San Rafael |
| Zip Code | 94901 |
Please comment or provide details below to improve the information on AMERISOUTH HOLDINGS, 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.