Transact Investments Ltd. (Entity# 1542068) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 15, 2010. The entity status is Active/Noncompliance.
| Business ID | 1542068 |
| Control Number | 10043134 |
| Business Name | Transact Investments Ltd. |
| Business Status | Active/Noncompliance |
| Registration Date | 2010-06-15 |
| Last Registration Year | 2014 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
1668 Hampton Woods Way Lawrenceville GA 30043 |
| Agent Name | Patel, Pankaj |
| Agent Address |
4102 Berryhill Trace, Cobb Smyrna GA 30082 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | Hurbert Waters | |
| CEO | Jayant Patel | |
| CEO | Jerry Williams, E | |
| Secretary | Linda Love | |
| CFO | Pankaj Patel | |
| Secretary | Pankaj Patel |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 13336329 | 2016-09-21 | 2016-09-21 | Notice of Admin. Dissolution/Revocation |
| 10838674 | 2014-03-04 | 2018-04-02 | Annual Registration(2014) |
| 08663253 | 2012-05-13 | 2018-04-02 | Annual Registration(2012) |
| 07861549 | 2011-04-06 | 2018-04-02 | Annual Registration(2011) |
| 07680411 | 2011-01-08 | 2018-04-02 | Notice of Admin. Dissolution/Revocation |
| 01766697 | 2010-06-15 | 2018-04-02 | Business Formation |
| Street Address | 1668 HAMPTON WOODS WAY |
| City | LAWRENCEVILLE |
| State | GA |
| Zip Code | 30043 |
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| Find all businesses in zip 30043 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Patel, Pankaj | 4102 Berryhill Trace, Cobb, Smyrna, GA 30082 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Aps Aviation Llc | 1081 Columbus Drive, Jonesboro, GA 30236 | Patel, Pankaj | 2009-12-08 |
| Vss Enterprise Llc | 6205 Madrid Circle, Locust Grove, GA 30248 | Patel, Pankaj | 2012-08-19 |
| JAI MATA DEE TRADING, INC. | 220 Cork Pond Road, Sylvania, GA 30467 | PATEL, PANKAJ | 1999-11-08 |
| VIRU PACKAGE LLC | 3554 Panola Rd, Lithonia, GA 30038 | PATEL, PANKAJ | 2007-03-07 |
| COMPROMISE KRISH INC | 3436 E Ponce De Leon Ave, Scottdale, GA 30079 | PATEL, PANKAJ | 2007-11-27 |
| RADHIKE 2 INCORPORATED | 106 Northfield Dr., Thomasville, GA 31757 | PATEL, PANKAJ | 2009-06-09 |
| City | LAWRENCEVILLE |
| Zip Code | 30043 |
| Category | investment |
| Category + City | investment + LAWRENCEVILLE |
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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.