SECURE CUSTOMS BROKERS, INC. (Entity# 1125774) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is July 12, 1999. The entity status is Active/Owes Current Year AR.
| Business ID | 1125774 |
| Control Number | K928444 |
| Business Name | SECURE CUSTOMS BROKERS, INC. |
| Business Status | Active/Owes Current Year AR |
| Formation State | Georgia |
| Registration Date | 1999-07-12 |
| Last Registration Year | 2019 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
10 Fifth Street Valley Stream NY 11581 |
| Agent Name | REGISTERED AGENT SOLUTIONS, INC. |
| Agent Address |
900 Old Roswll Lakes Prkwy.suite 310 Roswell GA 30076 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | DIDIER VANDERPERRE | 10 Fifth Street, Valley Stream, NY 11581 |
| CFO | DIDIER VANDERPERRE | 10 Fifth Street, Valley Stream, NY 11581 |
| Secretary | DIDIER VANDERPERRE | 10 Fifth Street, Valley Stream, NY 11581 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16917546 | 2019-03-21 | 2019-03-21 | Annual Registration (2019) |
| 15176026 | 2018-01-24 | 2018-01-24 | Annual Registration (2018) |
| 14086285 | 2017-02-21 | 2017-02-21 | Annual Registration (2017) |
| 13074427 | 2016-03-31 | 2016-03-31 | Annual Registration (2016) |
| 10397917 | 2014-05-01 | Annual Registration (2014) | |
| 08360545 | 2012-03-22 | Annual Registration (2012) | |
| 09343093 | 2011-03-14 | Annual Registration (2011) | |
| 07394983 | 2010-01-29 | Annual Registration (2010) | |
| 06068635 | 2010-01-05 | Notice of Admin. Dissolution/Revocation | |
| 06259148 | 2008-03-31 | Annual Registration (2008) | |
| 05545021 | 2007-07-19 | Annual Registration (2007) | |
| 04831433 | 2006-06-21 | Annual Registration (2006) | |
| 04917466 | 2005-10-18 | Annual Registration (2005) | |
| 04485061 | 2004-05-28 | Name Change | |
| 04367730 | 2004-05-27 | Annual Registration (2004) | |
| 04065687 | 2004-05-05 | Annual Registration (2004) | |
| 04310307 | 2003-02-10 | Annual Registration (2003) | |
| 03537909 | 2002-09-06 | Annual Registration (2002) | |
| 03471071 | 2001-03-23 | Annual Registration (2001) | |
| 01285281 | 1999-07-12 | Business Formation | |
| 17703911 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| Street Address | 10 FIFTH STREET |
| City | VALLEY STREAM |
| State | NY |
| Zip Code | 11581 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| PAPER MEDIA DESIGN INC | 16 Longview Avenue, North Woodmere, GA 11581 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | 2019-07-23 |
| Triplebeam Holdings Inc | 500 Golf Ct, Valley Stream, NY 11581 | Dwayne Clark | 2019-01-28 |
| Zams Ga LLC | 116 Carstairs Rd, Valley Stream, NY 11581 | Ramesh Mohabir | 2019-01-03 |
| Sutton Land Title Agency, LLC | 515 Rockaway Avenue, Valley Stream, NY 11581 | Corporation Service Company | 2017-09-13 |
| Walker International Transportation LLC | 70 Sunrise Highway, Suite 611, Valley Stream, NY 11581 | C T CORPORATION SYSTEM | 2017-09-06 |
| Lone Star Equities, Inc. (DE) | 181 S. Franklin Avenue, Suite 607, Valley Stream, NY 11581 | C T CORPORATION SYSTEM | 2017-04-04 |
| BRUNSWICK-288 DEVELOPMENT GROUP LLC | 1091 Furth Road, C/o Robert Berman Cpa, North Woodmere, NY 11581 | Agent Resigned | 2015-03-26 |
| METROPOLIS CUSTOMS BROKERS, INC. | 70 E. Sunrise Hwy Suite 607, Valley Steam, NY 11581 | Cogency Global Inc. | 2007-10-24 |
| MANHATTAN LEASING ENTERPRISES LTD. | 20 East Sunrise Highway, Ste 200, Valley Stream, NY 11581 | Rogers, Beth E. | 2009-09-22 |
| HOSPITALITY PARTNERS, LLC | 1046 Lawrence Court, Valley Stream, NY 11581-2709 | GHADAWALA, YOGESH | 2006-07-20 |
| Find all businesses in zip 11581 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | REGISTERED AGENT SOLUTIONS, INC. | 900 Old Roswll Lakes Prkwy.suite 310, Roswell, GA 30076 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| OLIVER CRESCENT PRODUCTIONS, INC. | 888 7th Avenue, 4th Floor, New York, NY 10108 | REGISTERED AGENT SOLUTIONS, INC. | 2020-01-10 |
| MBOCAL, Inc. | 970 Reserve Dr, #201, Roseville, CA 95678 | Registered Agent Solutions, Inc. | 2020-01-10 |
| GADOT VARSANO CORPORATION | 888 77th Avenue, 4th Floor, New York, NY 10106 | REGISTERED AGENT SOLUTIONS, INC. | 2020-01-09 |
| North Star Solutions, Limited Company | 2034 Liberty Court Nw, Atlanta, GA 30318 | Registered Agent Solutions, Inc. | 2020-01-01 |
| Orange Hill Emergency Physicians Medical Group, Inc. | 1001 Galaxy Way Suite 400, Concord, CA 94592 | REGISTERED AGENT SOLUTIONS, INC. | 2019-12-30 |
| ROOM8 Insurance Agency, Inc. | 929 Nw 164th Street, Edmond, OK 73013 | Registered Agent Solutions, Inc. | 2019-12-19 |
| Roadtrek Inc. | 20 Tyler Street, Cambridge, ON N1T0E4, CAN | Registered Agent Solutions, Inc. | 2019-12-18 |
| M.A.S. GLOBAL, LLC | 55 Atlanta St. Se, Suite 104, Marietta, GA 30060 | REGISTERED AGENT SOLUTIONS, INC. | 2019-12-17 |
| XCELLENT HEALTH INC. | 180 Raritan Center Pkwy, Ste 204, Edison, NJ 08837 | REGISTERED AGENT SOLUTIONS, INC. | 2019-12-14 |
| YD USA INC | 1225 W. Imperial Hwy., Ste B, Brea, CA 92821 | REGISTERED AGENT SOLUTIONS, INC. | 2019-12-13 |
| City | VALLEY STREAM |
| Zip Code | 11581 |
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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.