NEXEN TIRE AMERICA, INC. (Entity# 1213264) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 12, 2006. The entity status is Active/Owes Current Year AR.
| Business ID | 1213264 |
| Control Number | 06105956 |
| Business Name | NEXEN TIRE AMERICA, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2006-12-12 |
| Last Registration Year | 2019 |
| Jurisdiction | California |
| Business Type | Foreign Profit Corporation |
| Principal Address |
21073 Pathfinder Road Suite 100 Diamond Bar CA 91765 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver Street Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Gae Hoon Roh | 21073 Pathfinder Road Suite 100, Diamond Bar, CA 91765 |
| CEO | Jong Sun Kim | 21073 Pathfinder Rd Ste 100, Diamond Bar, CA 91765 |
| CFO | Sung Ho Park | 21073 Pathfinder Road Suite 100, Diamond Bar, CA 91765 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16689400 | 2019-02-13 | 2019-02-13 | Annual Registration (2019) |
| 15479930 | 2018-03-09 | 2018-03-09 | Annual Registration (2018) |
| 14260044 | 2017-03-20 | 2017-03-20 | Annual Registration (2017) |
| 12917655 | 2016-03-11 | 2016-03-11 | Annual Registration (2016) |
| 11066153 | 2015-02-11 | Annual Registration (2015) | |
| 10694010 | 2014-04-23 | Annual Registration (2014) | |
| 10009887 | 2013-12-12 | Annual Registration (2013) | |
| 09358610 | 2012-03-23 | Annual Registration (2012) | |
| 08859776 | 2011-05-03 | Annual Registration (2011) | |
| 07805999 | 2010-03-09 | Annual Registration (2010) | |
| 11810555 | 2009-02-18 | Annual Registration (2009) | |
| 06778108 | 2008-03-10 | Annual Registration (2008) | |
| 05493534 | 2007-10-10 | Annual Registration (2007) | |
| 05878669 | 2007-10-01 | Notice of Admin. Dissolution/Revocation | |
| 00891702 | 2006-12-12 | Business Formation |
| Street Address | 21073 Pathfinder Road Suite 100 |
| City | Diamond Bar |
| State | CA |
| Zip Code | 91765 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Forever Oaks Inc | 1142 S. Diamond Bar Blvd. #317, Diamond Bar, CA 91765 | Jing Li | 2018-05-14 |
| EEMS East Ellijay, LLC | 2909 Wagon Train Lane, Diamond Bar, CA 91765 | Scott Newland, P | 2016-12-07 |
| CHERRYWOOD COMMERCIAL LENDING, LLC | 20955 Pathfinder Road #205, Diamond Bar, CA 91765 | Agent Resigned | 2014-02-21 |
| C.K.C. ONITSHA ALUMNI ASSOCIATION IN AMERICA, INC. | 23616 Chandelle Place, Diamond Bar, CA 91765 | PATRICK EJIKE | 1998-12-18 |
| BSUDAN INVESTMENTS, LLC | 22832 Hilton Head Dr, Unit 103, Diamond Bar, CA 91765 | CALVIN GLEATON | 2008-01-03 |
| EXCLUSIVE MIX SOURCE, INC. | 21700 Copley Drive, Suite 175, Diamond Bar, CA 91765 | 2008-03-20 | |
| OSTATE INC. | 21820 Tenderfoot Way, Diamond Bar, CA 91765 | 2008-08-22 | |
| QUALITY TAX CONSULTING, LLC | 21700 Copley, Suite 175, Diamond Bar, CA 91765 | INCORP SERVICES INC | 2008-10-06 |
| VINCENT HUANG & ASSOCIATES, LLC | 1550 Valley Vista Drive, Diamond Bar, CA 91765 | CORPORATION SERVICE COMPANY | 2010-04-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver Street, Lawrenceville, GA 30046-4805 |
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| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
| W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | Diamond Bar |
| Zip Code | 91765 |
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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.