UNDERCOVER, INC. (Entity# 1561450) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 7, 2010. The entity status is Active/Owes Current Year AR.
| Business ID | 1561450 |
| Control Number | 10063549 |
| Business Name | UNDERCOVER, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2010-09-07 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
5400 Data Court Ann Arbor MI 48108 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | JIM BRESINGHAM | 5400 Data Court, Ann Arbor, MI 48108 |
| Secretary | MARLA ZWAS | 5400 Data Court, Ann Arbor, MI 48108 |
| CEO | WILLIAM REMINDER | 5400 S State Rd., Ann Arbor, MI 48108 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16604746 | 2019-02-01 | 2019-02-01 | Annual Registration (2019) |
| 15311017 | 2018-02-12 | 2018-02-12 | Annual Registration (2018) |
| 13905505 | 2017-01-24 | 2017-01-24 | Annual Registration (2017) |
| 12804709 | 2016-02-20 | 2016-02-20 | Annual Registration (2016) |
| 11098929 | 2015-04-15 | Annual Registration (2015) | |
| 09743655 | 2014-04-07 | Annual Registration (2014) | |
| 11996978 | 2013-03-18 | Annual Registration (2013) | |
| 08977990 | 2012-03-26 | Annual Registration (2012) | |
| 07871613 | 2011-09-19 | Annual Registration (2011) | |
| 01779919 | 2010-09-07 | Business Formation |
| Street Address | 5400 Data Court |
| City | Ann Arbor |
| State | MI |
| Zip Code | 48108 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Gold Star Mortgage Financial Group, Corporation | 100 Phoenix Drive, Suite 300, Ann Arbor, MI 48108 | C T Corporation System | 2019-10-02 |
| Olameter Corporation | 4325 Concourse Drive, Ann Arbor, MI 48108 | CORPORATION SERVICE COMPANY | 2018-12-27 |
| Ipanema Solutions LLC | 4420 Varsity Dr, Ann Arbor, MI 48108 | InCorp Services, Inc. | 2018-12-05 |
| NuStep, LLC | 5111 Venture Drive, Suite 1, Ann Arbor, MI 48108 | Matthew Kicklighter | 2018-12-05 |
| LOCATION SERVICES, LLC | 3923 Ranchero Drive, Ann Arbor, MI 48108 | C T Corporation System | 2018-11-24 |
| May Mobility, Inc | 650 Avis Dr, Ann Arbor, MI 48108 | National Registered Agents, Inc. | 2018-10-29 |
| Biotronic Southeast, LLC | 812 Avis Drive, Ann Arbor, MI 48108 | Cogency Global Inc. | 2016-06-16 |
| GeoNexus Technologies. L.L.C. | 3005 Boardwalk, Suite 107, Ann Arbor, MI 48108 | INCORP SERVICE, INC. | 2015-12-23 |
| Creative Solutions Software Corp. | 6300 Interfirst Drive, Ann Arbor, MI 48108 | CORPORATION SERVICE COMPANY | 2015-11-30 |
| ESSEN INSTRUMENTS, INC. | 300 West Morgan Road, Ann Arbor, MI 48108 | Cogency Global Inc. | 2015-10-01 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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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.