BUCKHEAD MEAT COMPANY (Entity# 1131492) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 19, 1999. The entity status is Active/Owes Current Year AR.
| Business ID | 1131492 |
| Control Number | K934162 |
| Business Name | BUCKHEAD MEAT COMPANY |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 1999-08-19 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1390 Enclave Pkwy Houston TX 77077-2025 |
| Agent Name | Corporation Service Company |
| Agent Address |
40 Technology Pkwy South #300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | CARMEN NG | 1390 Enclave Pkwy, Houston, TX 77077 |
| CEO | PAUL MOORING | 4500 Wickersham Drive, College Park, GA 30337 |
| CFO | SUSIE DUNCAN | 4500 Wickersham Drive, College Park, GA 30337 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 14906918 | 2017-09-20 | 2017-09-18 | BUCKHEAD BEEF COMPANY | BUCKHEAD MEAT COMPANY |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16927958 | 2019-03-21 | 2019-03-21 | Annual Registration (2019) |
| 15771480 | 2018-03-27 | 2018-03-27 | Annual Registration (2018) |
| 14906918 | 2017-09-20 | 2017-09-18 | Business Amendment Name Change |
| 14460862 | 2017-03-29 | 2017-03-29 | Annual Registration (2017) |
| 12618951 | 2016-02-01 | 2016-02-01 | Annual Registration (2016) |
| 10829745 | 2015-03-11 | Annual Registration (2015) | |
| 10350567 | 2014-05-29 | Annual Registration (2014) | |
| 10399130 | 2014-05-28 | Annual Registration (2014) | |
| 09124835 | 2013-04-01 | Annual Registration (2013) | |
| 09422561 | 2012-02-23 | Annual Registration (2012) | |
| 09344158 | 2011-04-01 | Annual Registration (2011) | |
| 07126760 | 2010-04-01 | Annual Registration (2010) | |
| 07334163 | 2009-03-30 | Annual Registration (2009) | |
| 06707363 | 2008-04-07 | Annual Registration (2008) | |
| 06233120 | 2007-04-06 | Annual Registration (2007) | |
| 05720517 | 2006-03-14 | Annual Registration (2006) | |
| 11644225 | 2005-03-25 | Annual Registration (2005) | |
| 04370644 | 2004-03-16 | Annual Registration (2004) | |
| 04312456 | 2003-04-03 | Annual Registration (2003) | |
| 03808565 | 2002-08-07 | Annual Registration (2002) | |
| 03467476 | 2002-04-02 | Annual Registration (2002) | |
| 03364108 | 2001-04-25 | Annual Registration (2001) | |
| 18076057 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 02891761 | 1999-08-20 | Name Change | |
| 01296143 | 1999-08-19 | Business Formation |
| Street Address | 1390 ENCLAVE PKWY |
| City | HOUSTON |
| State | TX |
| Zip Code | 77077-2025 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| PRODUCE AMERICA, INC. | 1390 Enclave Pkwy, Houston, TX 77077-2025 | 1999-05-20 | |
| SYSCO NASHVILLE, LLC | 1390 Enclave Pkwy, Houston, TX 77077 | Corporation Service Company | 1999-12-22 |
| SYSCO FOOD SERVICES OF CHARLOTTE, LLC | 1390 Enclave Pkwy, Houston, TX 77077-2025 | 1999-12-22 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MEDSAFE EMERGENCY MEDICAL SERVICES LLC. | 14515 Briar Forest Dr Apt 1322, Houston, TX 77077 | LEGALINC CORPORATE SERVICES INC. | 2019-03-27 |
| CTCI AMERICAS, INC. | 11490 Westheimer Rd., Suite 200, Houston, TX 77077 | C T Corporation System | 2018-10-08 |
| H-Town Technologies Inc. | 1011 Highway 6 S Ste#118, Houston, TX 77077 | Northwest Registered Agent Service, Inc. | 2018-07-09 |
| Gulf States Financial Services, Inc. | 1345 Enclave Parkway, Houston, TX 77077 | C T Corporation System | 2018-07-02 |
| Romann Offshore LLC | 2840 Shadowbrair Dr., Apt 418, Houston, TX 77077 | Chibueze Bolokor | 2017-09-27 |
| 2154 NELMS DRIVE LLC | 1335 Silverado Dr, Apt 2007, Houston, TX 77077 | LEGALINC CORPORATE SERVICES INC. | 2016-07-26 |
| CARDINAL HEALTH 132, LLC | 1330 Enclave Pkwy., Houston, TX 77077 | C T Corporation System | 2015-11-18 |
| Kennedy International Software Inc. | 2550 Gray Falls Dr., Suite 333, Houston, TX 77077 | BUSINESS FILINGS INCORPORATED | 2015-09-22 |
| SYSCO RESOURCES SERVICES, LLC | 1309 Enclave Parkway, Houston, TX 77077 | CORPORATION SERVICE COMPANY | 2015-07-30 |
| Global Brand Holdings, LLC | 12502 Carriage Hill Dr., Houston, TX 77077 | C T Corporation System | 2015-05-01 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 40 Technology Pkwy South, #300, Norcross, GA 30092 |
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Please comment or provide details below to improve the information on BUCKHEAD MEAT COMPANY.
| 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.