GEO-CORP, INC. (Entity# 1268064) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 14, 2007. The entity status is Active/Owes Current Year AR.
| Business ID | 1268064 |
| Control Number | 07053080 |
| Business Name | GEO-CORP, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2007-06-14 |
| Last Registration Year | 2019 |
| Jurisdiction | Florida |
| Business Type | Foreign Profit Corporation |
| Principal Address |
901 Corporate Center Dr Ste 401 Monterey Park CA 91754 |
| Agent Name | National Registered Agents, Inc. |
| Agent Address |
289 S. Culver Street Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | STEPHEN KANG | 901 Corporate Center Dr, Ste 401, Monterey Park, CA 91754 |
| CFO | STEPHEN KANG | 901 Corporate Center Dr, Ste 401, Monterey Park, CA 91754 |
| Secretary | STEPHEN KANG, JR | 901 Corporate Center Dr, Ste 401, Monterey Park, CA 91754 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16890875 | 2019-03-18 | 2019-03-18 | Annual Registration (2019) |
| 15191196 | 2018-01-25 | 2018-01-25 | Annual Registration (2018) |
| 14519324 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 13953064 | 2017-01-27 | 2017-01-27 | Annual Registration (2017) |
| 12431054 | 2016-01-13 | 2016-01-13 | Annual Registration (2016) |
| 11110785 | 2015-02-18 | Annual Registration (2015) | |
| 11219926 | 2014-11-13 | Annual Registration (2014) | |
| 10705246 | 2014-02-17 | Annual Registration (2014) | |
| 10318466 | 2013-03-27 | Annual Registration (2013) | |
| 11948104 | 2012-01-19 | Annual Registration (2012) | |
| 09396616 | 2011-04-01 | Annual Registration (2011) | |
| 08715578 | 2011-03-31 | Annual Registration (2011) | |
| 08417982 | 2010-03-05 | Annual Registration (2010) | |
| 07228857 | 2009-02-17 | Annual Registration (2009) | |
| 06948193 | 2008-03-20 | Annual Registration (2008) | |
| 01480886 | 2007-06-14 | Business Formation |
| Street Address |
901 CORPORATE CENTER DR STE 401 |
| City | Monterey Park |
| State | CA |
| Zip Code | 91754 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MULTIFAMILY GEEKS REIG, LLC | 2168 S Atlantic Blvd #155, Monterey Park, GA 91754 | Corporate Creations Network Inc. | 2019-05-29 |
| JAMES J. BOYLE & CO., INC. | 1000 Corporate Center Dr., Ste. #400, Monterey Park, CA 91754 | C T Corporation System | 2018-08-16 |
| PARKSIDE SANDY SPRINGS MFG HOLDINGS LLC | 2168 S Atlantic Blvd #155, Monterey Park, CA 91754 | Corporate Creations Network Inc. | 2019-11-01 |
| CLEARPOINT INTERNATIONAL GROUP, LLC. | 2560 Corporate Place, #d204, Monterey Park, CA 91754 | LIMB, RICHARD | 2008-02-08 |
| LAND TRUCK, INC. | 583 Monterey Park Road, Monterey Park, CA 91754 | 2008-08-20 | |
| JAMES J. BOYLE & CO. | 1200 Corporate Center Dr., Suite 350, Monterey Park, CA 91754 | Agent Resigned | 2009-05-26 |
| ROOFMASTER, INC. (CALIFORNIA) | 750 Monterey Pass Rd, Monterey Park, CA 91754-3607 | C T CORPORATION SYSTEM | 1998-11-25 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ZhongKai LLC | 236 E Garvey Ave, Monterey Park, CA 91755 | JINGSONG P.C. | 2015-10-16 |
| PEDUS BUILDING SERVICES, INC. | 601 Potrero Grande Dr, Monterey Park, CA 91755-7407 | 1999-05-20 | |
| PEDUS SECURITY SERVICES, INC. | 601 Potrero Grande Dr, Monterey Park, CA 91755-7407 | 1999-05-24 | |
| DL GEORGIA, LLC | 337 East Markland Drive, Monterey Park, CA 91755 | INCORP SERVICES, INC. | 2008-03-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | National Registered Agents, Inc. | 289 S. Culver Street, Lawrenceville, GA 30046-4805 |
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| Prophecy Games, Inc. | 4300 Alexander Drive, Suite 100a, Alpharetta, GA 30022 | National Registered Agents, Inc. | 2019-12-20 |
| HANCOCK CLAIMS CONSULTANTS HOLDINGS, INC. | 6875 Shiloh Road East, Alpharetta, GA 30005 | National Registered Agents, Inc. | 2019-12-19 |
| Logmet LLC | 9600 Great Hills Trail Ste 150w, Austin, TX 78759 | National Registered Agents, Inc. | 2019-12-17 |
| Net Lease Alliance, LLC | 105 Tallapoosa Street, Suite 307, Montgomery, AL 36104 | NATIONAL REGISTERED AGENTS, INC. | 2019-12-16 |
| ArchwayRE LLC | 545 Boylston Street, 10th Floor, Boston, MA 02116 | National Registered Agents, Inc. | 2019-12-13 |
| City | Monterey Park |
| Zip Code | 91754 |
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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.