Safi Investment Inc (Entity# 1225777) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 29, 2007. The entity status is Active/Compliance.
| Business ID | 1225777 |
| Control Number | 07008423 |
| Business Name | Safi Investment Inc |
| Business Status | Active/Compliance |
| Registration Date | 2007-01-29 |
| Last Registration Year | 2016 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
4979 Old National Hwy College Park GA 30349 |
| Agent Name | Laila, Naushin |
| Agent Address |
4979 Old National Hwy College Park, Ga 30349, Fulton College Park GA 30349 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | Kazi Nahid | |
| CEO | Naushin Laila | |
| Secretary | Naushin Laila |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 13435934 | 2016-09-30 | Annual Registration(2016) | |
| 13361115 | 2016-09-21 | Notice of Admin. Dissolution/Revocation | |
| 12059688 | 2015-04-01 | Annual Registration(2015) | |
| 08948724 | 2013-04-25 | Annual Registration(2013) | |
| 09379440 | 2011-02-16 | Annual Registration(2011) | |
| 08397323 | 2010-06-15 | Annual Registration(2010) | |
| 07860238 | 2009-10-15 | Annual Registration(2009) | |
| 06479595 | 2009-02-26 | Annual Registration(2009) | |
| 06302374 | 2007-05-02 | Annual Registration(2007) | |
| 01363331 | 2007-01-29 | Business Formation |
| Street Address | 4979 OLD NATIONAL HWY |
| City | COLLEGE PARK |
| State | GA |
| Zip Code | 30349 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Lincoln Bancorp LLC | 4979 Old National Hwy, College Park, GA 30067 | Registered Agents Inc | 2019-11-04 |
| TONE DEF, INC. | 4979 Old National Hwy, College Park, GA 30349-3213 | LARRY D. BROWN | 1997-08-25 |
| World Famous Dudley'S Food & Spirits, Inc. | 4979 Old National Hwy, College Park, GA 30349-3213 | 1992-10-19 | |
| M.B.B.A., Inc. | 4979 Old National Hwy, College Park, GA 30349-3213 | David L G King Jr | 1991-07-19 |
| Esmarg Corporation | 4979 Old National Hwy, College Park, GA 30349-3213 | Desai, Mahesh | 1990-12-05 |
| Ramco, Inc. (North Carolina) | 4979 Old National Hwy, College Park, GA 30349-3213 | Richard C Myers | 1977-01-28 |
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|---|---|---|---|
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| Seirra Samone Realty, LLC | 3969 Lake Manor Way, Atlanta, GA 30349 | Seirra Beasley | 2020-01-14 |
| Soufside Suds LLC | 5411 Westford Circle, College Park, GA 30349 | Nicholas Hardy | 2020-01-14 |
| Salas Investments LLC | 5174 Kingswood Circle, Atlanta, GA 30349 | Yuritsabel Barragan | 2020-01-14 |
| Dunrite Logistics LLC | 113 Newry Drive, Atlanta, GA 30349 | Jaman Lamonte Lock | 2020-01-13 |
| Eye Got It Good LLC | 7700 Wrotham Cir, Atlanta, GA 30349 | Larry L Singletary | 2020-01-13 |
| Black Label Beauty LLC | 7315 Wright Drive, Atlanta, GA 30349 | Darrylyn Swift | 2020-01-13 |
| The Gainey Real Estate Group, LLC | 7354 Demeter Dr, Atlanta, GA 30349 | Latoya Gainey | 2020-01-12 |
| Kuntry K Wrecking LLC | 4957 Rapahoe Trl., Atlanta, GA 30349 | United States Corporation Agents, Inc. | 2020-01-12 |
| C3K Ventures, LLC | 2663 Lantern Lane, Atlanta, GA 30349 | Geremy A Lovelace | 2020-01-11 |
| Find all businesses in zip 30349 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Laila, Naushin | 4979 Old National Hwy College Park, Ga 30349, Fulton, College Park, GA 30349 |
| City | COLLEGE PARK |
| Zip Code | 30349 |
| Category | investment |
| Category + City | investment + COLLEGE PARK |
Please comment or provide details below to improve the information on Safi Investment 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.