CARD GUARD USA, INC. (Entity# 1057737) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 26, 1998. The entity status is Dissolved.
| Business ID | 1057737 |
| Control Number | K807635 |
| Business Name | CARD GUARD USA, INC. |
| Business Status | Dissolved |
| Formation State | Georgia |
| Registration Date | 1998-02-26 |
| Dissolved Date | 2004-08-19 |
| Last Registration Year | 2003 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
1351 A Abbott Ct Buffalo Grove IL 60089 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | DAN GAZIT | 2 Pekeris St., P.o. Box 527, Rehovot Israel, 76100 |
| CEO | YACOV GEVA | 2 Pekeris St., P.o. Box 527, Rehovot Israel, 76100 |
| Secretary | YACOV GEVA | 2 Pekeris St., P.o. Box 527, Rehovot Israel, 76100 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 03976215 | 2004-08-19 | Voluntary Dissolution | |
| 03973370 | 2003-03-31 | Annual Registration (2003) | |
| 02986577 | 2001-11-01 | Annual Registration (2001) | |
| 17893860 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 11399434 | 1998-02-27 | Business Formation |
| Street Address | 1351 A ABBOTT CT |
| City | BUFFALO GROVE |
| State | IL |
| Zip Code | 60089 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| V-TEX, IL., INC. | 1027 E Busch Parkway, Buffalo Grove, IL 60089 | INCORP SERVICES, INC. | 2020-01-07 |
| Computer Aided Technology, LLC | 165 N. Arlington Heights Road Suite 100, Buffalo Grove, IL 60089 | C T Corporation System | 2019-10-31 |
| ARDELL SALES & CONSULTING, INC | 2150 E Lake Cook Rd, Suite 590, Buffalo Grove, IL 60089 | James Arthur Ardell | 2019-04-04 |
| Aria Technology Solutions LLC | 1080 Johson Drive, Buffalo Grove, IL 60089 | Registered Agent Solutions, Inc. | 2019-04-03 |
| ACP CreativIT LLC | 851 Commerce Ct, Buffalo Grave, IL 60089 | NATIONAL REGISTERED AGENTS INC. | 2018-08-09 |
| Entertainment Tax Advisors, LLC | 1275 Barclay Blvd, Buffalo Grove, IL 60089 | INCORP SERVICES INC. | 2018-06-08 |
| INTERNATIONAL TONER CORP. | 1081 Johnson Drive, Buffalo Grove, IL 60089 | CORPORATION SERVICE COMPANY | 2018-06-04 |
| Terra Management LLC | 1500 Busch Parkway, Buffalo Grove, IL 60089 | Hans-Michael Kraus | 2016-07-07 |
| ARxIUM, Inc. | 1400 Busch Parkway, Buffalo Grove, IL 60089 | CORPORATION SERVICE COMPANY | 2016-04-20 |
| BUILDING SUPPLY ASSOCIATION - US LBM, LLC | 1000 Corporate Grove Drive, Buffalo Grove, IL 60089 | C T Corporation System | 2015-08-28 |
| Find all businesses in zip 60089 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
| City | BUFFALO GROVE |
| Zip Code | 60089 |
Please comment or provide details below to improve the information on CARD GUARD USA, 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.