CUBEWARE, INC. (Entity# 1582996) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 7, 2010. The entity status is Active/Owes Current Year AR.
| Business ID | 1582996 |
| Control Number | 10084548 |
| Business Name | CUBEWARE, INC. |
| Business Status | Active/Owes Current Year AR |
| Formation State | Georgia |
| Registration Date | 2010-12-07 |
| Last Registration Year | 2019 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
5816 Corporate Avenue Cypress CA 90630 |
| Agent Name | Florian A. Stamm |
| Agent Address |
1230 Peachtree St. Ne Suite 3100 Atlanta GA 30309 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Florian A. Stamm | 1230 Peachtree St. Ne, Suite 3100, Atlanta, GA 30309 |
| CEO | Tanveer Khader | 5816 Corporate Avenue, Cypress, CA 90630 |
| CFO | Tanveer Khader | 5816 Corporate Avenue, Cypress, CA 90630 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16896295 | 2019-03-19 | 2019-03-19 | Annual Registration (2019) |
| 16227116 | 2018-09-17 | 2018-09-17 | Amended Annual Registration |
| 15558061 | 2018-03-19 | 2018-03-19 | Annual Registration (2018) |
| 14916801 | 2017-09-29 | 2017-09-29 | Reinstatement |
| 13641529 | 2016-12-07 | 2016-12-07 | Administrative Dissolution |
| 13332166 | 2016-09-21 | 2016-09-21 | Notice of Admin. Dissolution/Revocation |
| 11160375 | 2015-06-02 | Annual Registration (2015) | |
| 11178273 | 2014-02-06 | Annual Registration (2014) | |
| 09600060 | 2013-02-20 | Annual Registration (2013) | |
| 10076164 | 2012-02-13 | Annual Registration (2012) | |
| 09367855 | 2011-03-09 | Annual Registration (2011) | |
| 08986889 | 2011-01-26 | Annual Registration (2011) | |
| 01797207 | 2010-12-07 | Business Formation |
| Street Address | 5816 Corporate Avenue |
| City | Cypress |
| State | CA |
| Zip Code | 90630 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| NATIONAL CAPITAL IMPROVEMENT CORP. | 11095 Knolt Ave, Suite L, Cypress, CA 90630 | Cogency Global Inc. | 2019-12-23 |
| DiaSorin Molecular LLC | 11331 Valley View Street, Cypress, CA 90630 | CORPORATION SERVICE COMPANY | 2016-04-27 |
| MOTUL USA, INC. | 5836 Corporate Avenue, Suite 150, Cypress, CA 90630 | C T CORPORATION SYSTEM | 2016-04-26 |
| Hoyu America Co. | 6265 Phyllis Dr., Cypress, CA 90630 | CORPORATION SERVICE COMPANY | 2016-01-28 |
| GOLDEN OUTLOOK, INC. | 5995 Plaza Drive, Cypress, CA 90630 | C T Corporation System | 2015-07-17 |
| YAMAHA MOTOR FINANCE CORPORATION, U.S.A. | 6555 Katella Avenue, Cypress, CA 90630 | CORPORATION SERVICE COMPANY | 2014-12-24 |
| C-Phlex LLC | 9090 Moody Street #104, Cypress, CA 90630 | United States Corporation Agents, Inc. | 2014-08-08 |
| TOYO TIRE HOLDINGS OF AMERICAS INC. | 5665 Plaza Dr., Ste. 200, Cypress, CA 90630 | Shanon Seals | 2014-03-19 |
| B.GOOD INVESTMENTS INC | Po Box 1126, Cypress, GA 90630 | TIMOTHY BENDICION | 2014-05-05 |
| LEADER INSTRUMENTS CORPORATION | 6484 Commerce Drive, Cypress, CA 90630 | 2006-11-17 | |
| Find all businesses in zip 90630 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Florian A. Stamm | 1230 Peachtree St. Ne, Suite 3100, Atlanta, GA 30309 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| TOW AUTOMOTIVE US CORP. | 3755 Rogers Bridge Rd. Nw, Duluth, GA 30097 | Florian A. Stamm | 2018-09-17 |
| OWA USA Corp. | 131 Ridge Road, Unit 1n, Munster, IN 46321 | Florian A. Stamm | 2018-07-18 |
| 308 Digital Drive Facility Management, LLC | 1819 Underwood Blvd, Suite 2, Delran, NJ 08075 | Florian A. Stamm | 2018-05-21 |
| new.degree, LP | 440 N Wolfe Rd., Sunnyvale, CA 94085 | Florian A. Stamm | 2018-05-09 |
| WIOSS Atlanta, LP | 2000 Anvil Block Road, Building B, Forest Park, GA 30297 | Florian A. Stamm | 2016-06-10 |
| Egger Wood Products LLC | 400 Perimeter Center Terrace N., Suite 900, Atlanta, GA 30346 | Florian A. Stamm | 2016-04-28 |
| Sandler Nonwoven Corp. | 401 Airport Road, Perry, GA 31069 | Florian A. Stamm | 2015-11-30 |
| HAILO USA INC. | 14500 Lochridge Blvd., Unit K, Covington, GA 30014 | Florian A. Stamm | 2015-09-01 |
| HAILO WIND SYSTEMS USA INC. | 1395 Mineral Springs Rd., Elberton, GA 30635 | Florian A. Stamm | 2015-09-01 |
| FORMSERVICE, INC. | 1850 Parkway Place, One Parkway Center, Marietta, GA 30067 | Florian A. Stamm | 2015-07-22 |
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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.