WURTH WOOD GROUP INC. (Entity# 1137491) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 1, 1999. The entity status is Active/Owes Current Year AR.
| Business ID | 1137491 |
| Control Number | K940161 |
| Business Name | WURTH WOOD GROUP INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 1999-10-01 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
4250 Golf Acres Drive Charlotte NC 28208 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | CHRISTOPH LANGE | 45 Rockefeller Plaza, 14th Floor, Baker & Hostetler LLP, New York, NY 10111 |
| CEO | THOMAS J. O'NEILL | 909 Forest Edge Drive, Vernon Hills, IL 60061 |
| CFO | WAYNE TARKENTON | 4250 Golf Acres Drive, Charlotte, NC 28208 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16828357 | 2019-03-01 | 2019-03-01 | Annual Registration (2019) |
| 15668384 | 2018-03-23 | 2018-03-23 | Annual Registration (2018) |
| 14664790 | 2017-06-15 | 2017-06-15 | Notice of Admin. Dissolution/Revocation |
| 14694837 | 2017-06-06 | 2017-06-06 | Annual Registration (2017) |
| 13065374 | 2016-03-30 | 2016-03-30 | Annual Registration (2016) |
| 11264740 | 2015-03-25 | Annual Registration (2015) | |
| 10551032 | 2014-04-01 | Annual Registration (2014) | |
| 09993176 | 2013-04-02 | Annual Registration (2013) | |
| 10724277 | 2013-04-01 | Annual Registration (2013) | |
| 09689898 | 2012-03-29 | Annual Registration (2012) | |
| 08833354 | 2011-03-30 | Annual Registration (2011) | |
| 08212714 | 2010-03-19 | Annual Registration (2010) | |
| 07744354 | 2009-10-15 | Annual Registration (2009) | |
| 06996577 | 2008-04-02 | Annual Registration (2008) | |
| 05753232 | 2007-10-01 | Notice of Admin. Dissolution/Revocation | |
| 05548925 | 2006-11-01 | Annual Registration (2006) | |
| 05565426 | 2006-08-31 | Business Amendment | |
| 05199155 | 2006-08-14 | Name Reservation | |
| 04484378 | 2005-02-04 | Annual Registration (2005) | |
| 04334501 | 2004-03-30 | Annual Registration (2004) | |
| 03393535 | 2003-12-23 | Annual Registration (2003) | |
| 03984949 | 2003-03-31 | Annual Registration (2003) | |
| 03136452 | 2001-04-13 | Annual Registration (2001) | |
| 00921743 | 1999-10-01 | Business Formation |
| Street Address | 4250 GOLF ACRES DRIVE |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28208 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| United Air Filter Company | 1000 W Palmer St, Charlotte, NC 28208 | Registered Agents Inc | 2020-01-06 |
| Grand Slam RE Holdings, LLC | 2857 Westport Road, Charlotte, NC 28208 | Rachel K. Iverson | 2019-12-17 |
| Red Cedar Realty, LLC | 809 W Hill St, Suite C, Charlotte, NC 28208 | InCorp Services, Inc. | 2019-03-27 |
| The Carters HomeCare Services LLC | 8909 Ballebragg Way, Charlotte, NC 28208 | Terica Carter | 2018-12-06 |
| Airwavz Solutions, Inc. | 1410 W Morehead St, Suite 100, Charlotte, NC 28208 | Incorporating Services, Ltd. | 2018-07-12 |
| BB & M ARCHITECTURE, LLC | 1435 West Morehead Street, Suite 160, Charlotte, NC 28208 | Registered Agents, Inc | 2017-06-16 |
| Stone Restoration of America, Inc. | 2601 Wilkinson Blvd, Charlotte, NC 28208 | InCorp Service, Inc. | 2016-11-22 |
| Service Pros Installation Group, Inc. | 1921 Freedom Drive, Charlotte, NC 28208 | InCorp Services, Inc. | 2016-02-10 |
| RTWA, LLC | 1230 West Morehead Street, Suite 116, Charlotte, NC 28208 | Incorp services inc | 2016-02-09 |
| GUTTERDOME MID-ATLANTIC, INC. | 2973 Interstate St., Charlotte, NC 28208 | Susan Kassel | 2015-07-02 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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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.