Authority Brands Services Retail, Inc. (Entity# 1886694) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 17, 2013. The entity status is Active/Compliance.
| Business ID | 1886694 |
| Control Number | 13474089 |
| Business Name | Authority Brands Services Retail, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2013-12-17 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
12 Greenway Plaza #250 Houston TX 77046 |
| Agent Name | Corporate Creations Network Inc. |
| Agent Address |
2985 Gordy Parkway 1st Floor Marietta GA 30066 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Bruce Stewart | 12 Greenway Plaza, #250, Houston, TX 77046 |
| CFO | Dana Mason | 12 Greenway Plaza, #250, Houston, TX 77046 |
| Secretary | Paolo Berard | 12 Greenway Plaza, #250, Houston, TX 77046 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 17467466 | 2019-07-30 | 2019-07-26 | DIRECT ENERGY SERVICES RETAIL, INC. | Authority Brands Services Retail, Inc. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17467466 | 2019-07-30 | 2019-07-26 | Business Amendment Name Change |
| 16654386 | 2019-02-08 | 2019-02-08 | Annual Registration (2019) |
| 15357043 | 2018-02-20 | 2018-02-20 | Annual Registration (2018) |
| 14329286 | 2017-03-27 | 2017-03-27 | Annual Registration (2017) |
| 12869523 | 2016-03-03 | 2016-03-03 | Annual Registration (2016) |
| 11194391 | 2015-03-17 | Annual Registration (2015) | |
| 10945942 | 2014-12-04 | Annual Registration (2014) | |
| 11221655 | 2014-03-10 | Annual Registration (2014) | |
| 09758249 | 2013-12-26 | Merger | |
| 01728828 | 2013-12-18 | Business Formation |
| Street Address |
12 GREENWAY PLAZA #250 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77046 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Clockwork Employee Holdco, LLC | 12 Greenway Plaza, Suite 250, Houston, TX 77046 | Corporate Creations Network Inc. | 2019-08-28 |
| Vert Solar Finance, LLC | 12 Greenway Plaza, Suite 1100, Houston, TX 77046 | Henry C. DeBardeleben, IV | 2017-05-08 |
| ENERGY AMERICA, LLC | 12 Greenway Plaza, #250, Houston, TX 77046 | Corporate Creations Network Inc. | 1998-07-15 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Black Beret Life Sciences, LLC | 3 Greenway Plaza, Suite 1000, Houston, TX 77046 | Cogency Global Inc. | 2018-06-11 |
| SOCAR Trading (North America) LLC | 3773 Richmond Ave., Suite 825, Houston, TX 77046 | C T Corporation System | 2017-09-08 |
| MTZ ICARUS PARTNERS, LLC | 24 Greenway Plaza, Suite 545, Houston, TX 77046 | Alexander Oliver | 2017-08-29 |
| Minerva Bunkering (USA) LLC | 20 Greenway Plz, Ste 650, Houston, TX 77046 | C T Corporation System | 2017-06-21 |
| Rimkus Building Consultants, LLC | 8 Greenway Plaza, Suite 500, Houston, TX 77046 | C T CORPORATION SYSTEM | 2017-02-08 |
| Sisboombah Holdings, LLC | 14 E Greenway, Apt. 28g, Houston, TX 77046 | ERNA SEHNEIDERMAN | 2016-12-02 |
| MHI SHARED SERVICES AMERICAS, INC. | 20 East Greenway Plaza, Suite 830, Houston, TX 77046 | C T CORPORATION SYSTEM | 2016-09-28 |
| RecruitIQ Staffing, LLC | 24 Greenway Plz, Ste 965, Houston, TX 77046 | CAPITOL CORPORATE SERVICES, INC. | 2016-04-06 |
| MERRILL LYNCH COMMODITIES, INC. | 20 E. Greenway Plaza, Houston, TX 77046 | C T CORPORATION SYSTEM | 2014-08-01 |
| 2822 Buford Highway, LLC | 14 Greenway Plaza 28g, Houston, TX 77046 | Susan Kolotilin | 2014-04-22 |
| Find all businesses in zip 77046 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporate Creations Network Inc. | 2985 Gordy Parkway, 1st Floor, Marietta, GA 30066 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| WESTSIDE FOOD IDEA LLC | 796 Berkeley Ave. Nw, Atlanta, GA 30318 | CORPORATE CREATIONS NETWORK INC. | 2020-01-13 |
| Loftis & Wetzel Corporation | 115 W Blackwell Avenue, Blackwell, OK 74631 | Corporate Creations Network Inc. | 2020-01-13 |
| VR Canton Limited Partnership | 20333 Highway 249, Suite 650, Houston, TX 77070 | Corporate Creations Network Inc. | 2020-01-09 |
| MS Corporate, LLC | 7120 Samuel Morse Drive, Suite 300, Columbia, MD 21046 | Corporate Creations Network Inc. | 2020-01-08 |
| PHRI LLC | 35 Parkwood Drive, Suite 200, Hopkinton, MA 01748 | Corporate Creations Network Inc. | 2020-01-07 |
| Chewy (Pets), Inc. | 1855 Griffin Road Ste B-428, Dania Beach, FL 33004 | Corporate Creations Network Inc. | 2019-12-27 |
| Simplex Transportation Management Services, Inc. | 10625 N Kendall Dr., Miami, FL 33176 | Corporate Creations Network Inc. | 2019-12-20 |
| McDonough Jonesboro LLC | 1401 Broad Street, Bayonne, NJ 07002 | Corporate Creations Network Inc. | 2019-12-18 |
| Acosta Employee Holdco, LLC | 6600 Corporate Center Parkway, Jacksonville, FL 32216 | Corporate Creations Network Inc. | 2019-12-18 |
| Cysurance, LLC | 15 West 38th Street, Suite 713, New York, NY 10018 | Corporate Creations Network Inc. | 2019-12-16 |
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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.