RECONSTRUCT HOLDINGS USA, INC.


Address: Ph5 - 131 Bloor Street West, Toronto, M5S 1S3, CAN

RECONSTRUCT HOLDINGS USA, INC. (Entity# 1522238) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 26, 2010. The entity status is Active/Owes Current Year AR.

Business Overview

Business ID 1522238
Control Number 10023157
Business Name RECONSTRUCT HOLDINGS USA, INC.
Business Status Active/Owes Current Year AR
Formation State Georgia
Registration Date 2010-03-26
Last Registration Year 2019
Business Type Domestic Profit Corporation
Principal Address Ph5 - 131 Bloor Street West
Toronto
M5S 1S3
CAN

Registered agent

Agent Name Paracorp Incorporated
Agent Address 279 W. Crogan St.
Lawrenceville
GA 30046

Business officers

Title Officer Name Officer Address
CEO Matthew Morton Ph5-131 Bloor Street West, Toronto, M5S1S3, CAN
CFO Matthew Morton Ph5-131 Bloor Street West, Toronto, M5S1S3, CAN
Secretary Matthew Morton Ph5-131 Bloor Street West, Toronto, M5S1S3, CAN

Filing history

Filing Number Filing Date Effective Date Filing Type
18212347 2019-12-16 2019-12-16 Amended Annual Registration
18169096 2019-11-05 2019-11-05 Registered Office Address Change
16488331 2019-01-17 2019-01-17 Annual Registration (2019)
15176049 2018-01-24 2018-01-24 Annual Registration (2018)
13954695 2017-01-27 2017-01-27 Annual Registration (2017)
12831927 2016-02-25 2016-02-25 Annual Registration (2016)
10506504 2015-03-18 Annual Registration (2015)
11151347 2015-03-12 Annual Registration (2015)
10828902 2014-04-02 Annual Registration (2014)
10087257 2013-04-30 Annual Registration (2013)
08654081 2012-02-23 Annual Registration (2012)
08273748 2012-01-28 Notice of Admin. Dissolution/Revocation
08673820 2010-06-15 Annual Registration (2010)
08036442 2010-06-15 Annual Registration (2010)
08098780 2010-04-14 Annual Registration (2010)
07303743 2010-03-30 Business Amendment
01567797 2010-03-26 Business Formation

Office Location

Street Address PH5 - 131 Bloor Street West
City Toronto
Zip Code M5S 1S3
Country CAN

Businesses in the same city

Entity Name Office Address Agent Registration
GG Cooper Springs Limited Partnership 3751 Victoria Park Avenue, Toronto, ONTARIO M1W3Z4, CAN CAPITOL CORPORATE SERVICES, INC. 2019-11-11
SCARLETT PLACE GP INC. 7 Saint Thomas Street #402, Toronto, ONTARIO M5S 2B7, CAN MICHAEL KORNHEISER 2019-10-25
Brandactive (USA) Inc. 400 University Avenue, Suite 2101, Toronto, M5G1S5, CAN Corporate Creations Network Inc. 2019-06-05
CR BRICKS (2019) LLC 50 Dufflaw Road, Toronto, ONTARIO M6A 2WI, CAN Registered Agent Solutions Inc 2019-04-23
High Water Consulting Group, Inc. 25 Lesmill Road, Toronto, ON M3B 2T3, CAN VCORP AGENT SERVICES, INC. 2019-02-12
C4 USA Inc. 2267 Lake Shore Blvd W., Suite 705, Toronto, ON M8V 3X2, CAN United Corporate Services, Inc. 2018-10-16
2515 Northeast Expressway L.P. 2300 Yonge St Suite 1600, Toronto, ON M4P 1E$, CAN Eric L Weiss 2018-09-13
RENEGADE ESTATES INC 8 Mellanby Place, Toronto, ONTARIO M3B1A7, CAN C T CORPORATION SYSTEM 2017-10-26
GP ASPEN WOODS LLC 922 Eglington Ave W, Republic Funds, Suite 85558, Toronto, ONTARIO M6C2C2, CAN Michael Kornheiser 2017-09-01
HEALTHY ORGANIC LIVING COMPANY LLC 58 Old Forest Hill, Toronto, M5P 2R2, CAN Joseph Bild 2017-02-21
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Business Officer

Role Name / Organization Address
Agent Paracorp Incorporated 279 W. Crogan St., Lawrenceville, GA 30046

Entities with the same agent

Entity Name Office Address Agent Registration
QW Insurance Solutions, LLC 157 Yesler Way, Ste 400, Seattle, WA 98104 Paracorp Incorporated 2020-01-10
INNATE PHARMA, INC. 60 Broad Street Suite 3502, New York, NY 10004 PARACORP INCORPORATED 2020-01-02
Juan M. Ramos Steadicam Services Inc 11328 Magnolia Blvd., North Hollywood, CA 91601 Paracorp Incorporated 2019-12-30
Freedomstar Financial, Inc. 111 Deerwood Rd, Suite 200, San Ramon, CA 94583 Paracorp Incorporated 2019-12-26
Optimum First Inc. 8900 Warner Avenue, Fountain Valley, CA 92708 Paracorp Incorporated 2019-12-23
Yellowstone RE Holdings LLC 680 S Cache, Suite 100, Jackson, WY 83001 Paracorp Incorporated 2019-12-21
FIRST CONNECT INSURANCE SERVICES, LLC 501 Congress Ave Suite G-150, Austin, TX 78701 PARACORP INCORPORATED 2019-12-19
Richmont General Insurance Services, Inc. 8202 Florence Ave Ste 200, Downey, CA 90240 Paracorp Incorporated 2019-12-18
CANALI U.S.A. INC. 415 West 13th Street 2nd Fl, New York, NY 10014 PARACORP INCORPORATED 2019-12-11
SunnyHill Financial, Inc. 655 Montgomery St., 6th Floor, San Francisco, CA 94111 PARACORP INCORPORATED 2019-12-06

Competitor

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City Toronto
Zip Code M5S 1

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Dataset Information

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.

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