HERRENKNECHT TUNNELLING SYSTEMS USA, INC. (Entity# 1373783) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is July 7, 2008. The entity status is Active/Owes Current Year AR.
| Business ID | 1373783 |
| Control Number | 08057658 |
| Business Name | HERRENKNECHT TUNNELLING SYSTEMS USA, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2008-07-07 |
| Last Registration Year | 2019 |
| Jurisdiction | Washington |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1613 132nd Ave E Suite 200 Sumner WA 98390 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Gerhard Goisser | 1613 132nd Ave E, Suite 200, Sumner, WA 98390 |
| CEO | Jack Brockway | 1613 132nd Ave E, Suite 200, Sumner, WA 98390 |
| CFO | Nick Alexander | 1613 132nd Ave E, Suite 200, Sumner, WA 98390 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17458740 | 2019-07-23 | 2019-07-23 | Annual Registration (2019) |
| 17305600 | 2019-06-17 | 2019-06-17 | Notice of Admin. Dissolution/Revocation |
| 15599279 | 2018-03-22 | 2018-03-22 | Annual Registration (2018) |
| 14534174 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14282321 | 2017-03-21 | 2017-03-21 | Annual Registration (2017) |
| 12803289 | 2016-02-19 | 2016-02-19 | Annual Registration (2016) |
| 11131759 | 2015-04-17 | Annual Registration (2015) | |
| 10984255 | 2014-01-14 | Annual Registration (2014) | |
| 08985584 | 2013-03-13 | Annual Registration (2013) | |
| 08593545 | 2012-02-20 | Annual Registration (2012) | |
| 08724165 | 2011-01-31 | Annual Registration (2011) | |
| 08307228 | 2010-02-12 | Annual Registration (2010) | |
| 07723050 | 2009-06-12 | Annual Registration (2009) | |
| 01285160 | 2008-07-07 | Business Formation |
| Street Address |
1613 132nd Ave E Suite 200 |
| City | Sumner |
| State | WA |
| Zip Code | 98390 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| PARSONS RCI INC. | 1216 140th Avenue Court E, Sumner, WA 98390 | C T CORPORATION SYSTEM | 2008-06-17 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| POLLEY'S WINDSHIELD REPAIR LLC | 4098 Ga Hwy 256, Sumner, GA 31789 | CHRISTOPHER DALE POLLEY | 2019-12-19 |
| Webb Way Farm, LLC | 137 Webb Way, Sumner, GA 31789 | Evan Webb | 2019-10-30 |
| Hobby Fullmer Farm, LLC | 129 Hobby Road, Sumner, GA 31789 | LISA M. FULLMER | 2019-10-09 |
| Natures Sweet Produce LP | 1625 Ephesus Church Rd., Sumner, GA 31789 | Callie Tucker | 2019-09-26 |
| Whitley's Landscaping LLC | 105 Bethel Church Rd, Sumner, GA 31789 | Elliott Wesley Whitley | 2019-02-27 |
| BCC Farms LLC | P.o. Box 836, Sumner, GA 31789 | CHRISTOPHER MICHAEL CUNNINGHAM | 2019-01-29 |
| Seminole Worth Investments, LLC | P. O. Box 952, Sumner, GA 31789 | Melissa Brock | 2018-12-10 |
| StellaNova Properties, LLC | 453 Shingler Little River Rd., Sumner, GA 31789 | Morgan A Young | 2018-09-12 |
| Bald Eagle Trucking LLC | 147 Sumner Lakes Rd, Sumner, GA 31789 | Carl Mathis | 2018-07-19 |
| Precious Paws Pet Parlor, LLC | 114 Fisher Way, Sumner, GA 31789 | Chad C. VanOrman | 2018-06-07 |
| Find all businesses in Sumner | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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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.