CARAT USA, INC. (Entity# 1851580) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 1, 2006. The entity status is Active/Compliance.
| Business ID | 1851580 |
| Control Number | 13438966 |
| Business Name | CARAT USA, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2006-01-01 |
| Last Registration Year | 2019 |
| Jurisdiction | California |
| Business Type | Foreign Profit Corporation |
| Principal Address |
2450 Colorado Ave. Santa Monica CA 90404 |
| Agent Name | United Agent Group Inc. |
| Agent Address |
2985 Gordy Parkway 1st Floor Marietta GA 30066 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Doug Ray | 2450 Colorado Ave., Santa Monica, CA 90404 |
| Secretary | Scott Hughes | 2450 Colorado Ave., Santa Monica, CA 90404 |
| CFO | Sean Power | 2450 Colorado Ave., Santa Monica, CA 90404 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16892193 | 2019-03-19 | 2019-03-19 | Amended Annual Registration |
| 16804020 | 2019-03-05 | 2019-03-05 | Annual Registration (2019) |
| 15534031 | 2018-03-15 | 2018-03-15 | Annual Registration (2018) |
| 14529008 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14173365 | 2017-03-08 | 2017-03-08 | Annual Registration (2017) |
| 12982839 | 2016-03-21 | 2016-03-21 | Annual Registration (2016) |
| 10762629 | 2015-05-09 | Revocation Notice | |
| 01862962 | 2013-08-12 | Business Formation |
| Street Address | 2450 Colorado Ave. |
| City | Santa Monica |
| State | CA |
| Zip Code | 90404 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Annex Productions, Inc. | 2700 Colorado Ave, Santa Monica, CA 90404 | CT Corporation System | 2019-12-13 |
| LEAF GROUP LTD. | 1655 26th Street, Santa Monica, CA 90404 | Registered Agent Solutions, Inc. | 2019-07-09 |
| Imperative Development, LLC | 1663 18th St., Santa Monica, CA 90404 | Paracorp Incorporated | 2019-04-01 |
| Ruby Hill Productions, Inc. | 1548 16th Street, Santa Monica, CA 90404 | Paracorp Incorporated | 2019-03-08 |
| Imperative Entertainment, LLC | 1663 18th St, Santa Monica, CA 90404 | Paracorp Incorporated | 2019-01-30 |
| ARSENALFX COLOR (LP) | 1620 Euclid Street, Ste. 600, Santa Monica, CA 90404 | LAURENCE FIELD | 2018-06-29 |
| TMIF SONOMA RIDGE LLC | 3000 Olympic Blvd., Suite 2120, Santa Monica, CA 90404 | Cogency Global Inc. | 2017-10-12 |
| Gemini Pictures Georgia, LLC | 1661 Lincoln Boulevard, 4th Floor, Santa Monica, CA 90404 | AXIS RESEARCH, INC. | 2017-10-12 |
| Fame House, Inc. | 2220 Colorado Avenue, Santa Monica, CA 90404 | C T Corporation System | 2017-09-06 |
| Dorado Production Services, LLC | 1663 18th Street, Santa Monica, CA 90404 | Agent Resigned | 2017-07-26 |
| Find all businesses in zip 90404 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | United Agent Group Inc. | 2985 Gordy Parkway, 1st Floor, Marietta, GA 30066 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MEXICHEM SPECIALTY RESINS INC. | 33653 Walker Rd, Avon Lake, OH 44012 | United Agent Group Inc. | 2019-11-20 |
| HBM PRENSCIA INC. | 5210 Williams Circle Suite 240, Tucson, AZ 85711 | United Agent Group Inc. | 2019-10-11 |
| Lumos Holdings US Acquisition Co. | 9525 W. Bryn Mawr Ave, Rosemont, IL 60018 | United Agent Group Inc. | 2019-09-11 |
| STOCKX LLC | 1046 Woodward, Detroit, GA 48226 | United Agent Group Inc. | 2019-08-13 |
| Life Fitness, LLC | 9525 Bryn Mawr, Rosemont, IL 60018 | United Agent Group Inc. | 2019-01-10 |
| AAR Government Services, Inc. | 1100 N Wood Dale Road, Wood Dale, IL 60191 | United Agent Group Inc. | 2018-10-30 |
| RHI Talent USA Inc. | 17325 Park Row Suite #500, Houston, TX 77084 | United Agent Group Inc. | 2018-10-02 |
| Nexsys Technologies LLC | 662 Woodward Avenue, Detroit, MI 48226 | United Agent Group Inc. | 2018-05-10 |
| dPOP LLC | 711 Griswold, Detroit, MI 48226 | United Agent Group Inc. | 2018-05-09 |
| Kelchner, Inc. | 50 Advanced Drive, Springboro, OH 45066 | United Agent Group Inc. | 2018-04-24 |
| City | Santa Monica |
| Zip Code | 90404 |
Please comment or provide details below to improve the information on CARAT USA, INC..
| 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.