Attenti US, Inc. (Entity# 2001473) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 17, 2014. The entity status is Active/Compliance.
| Business ID | 2001473 |
| Control Number | 14109700 |
| Business Name | Attenti US, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2014-11-17 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1838 Gunn Highway Odessa FL 33556 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | EYAL SHARONI | 1838 Gunn Highway, Odessa, FL 33556 |
| CEO | MARTY GUINOO | 1838 Gunn Highway, Odessa, FL 33556 |
| Secretary | MARTY GUINOO | 1838 Gunn Highway, Odessa, FL 33556 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 15164059 | 2018-01-23 | 2018-01-19 | 3M ELECTRONIC MONITORING, INC. | Attenti Electronic Monitoring, Inc. |
| 15164469 | 2018-01-23 | 2018-01-19 | Attenti Electronic Monitoring, Inc. | Attenti US, Inc. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16700260 | 2019-02-15 | 2019-02-15 | Annual Registration (2019) |
| 15327542 | 2018-02-14 | 2018-02-14 | Annual Registration (2018) |
| 15164469 | 2018-01-23 | 2018-01-19 | Business Amendment Name Change |
| 15164059 | 2018-01-23 | 2018-01-19 | Business Amendment Name Change |
| 14909844 | 2017-09-22 | 2017-09-22 | Amended Annual Registration |
| 14529909 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14168533 | 2017-03-08 | 2017-03-08 | Annual Registration (2017) |
| 12865417 | 2016-03-02 | 2016-03-02 | Annual Registration (2016) |
| 10133211 | 2015-03-04 | Annual Registration (2015) | |
| 01904919 | 2014-11-18 | Business Formation |
| Street Address | 1838 GUNN HIGHWAY |
| City | ODESSA |
| State | FL |
| Zip Code | 33556 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Ace Electrical Systems, Inc. | 11611 Prospect Dr., Ste 6, Odessa, FL 33556 | Northwest Registered Agent Services | 2019-08-21 |
| THE INDEPENDENT SAVINGS PLAN COMPANY | 1115 Gunn Hwy, Ste 100, Odessa, FL 33556 | Registered Agents Inc | 2019-07-03 |
| Premier Security Services, Inc. | 2634 Success Drive, Odessa, FL 33556 | C T Corporation System | 2017-10-16 |
| InfoSource Consulting Group, Inc. | 18219 Keystone Grove Blvd, Odessa, FL 33556 | INCORP SERVICES INC. | 2017-09-01 |
| Brougham REO Owner, L.P. | Prime Capital Advisors LLC, P.o. Box 447, Odessa, FL 33556 | CT Corporation System | 2017-06-13 |
| MELEEO, LLC | 17633 Gunn Highway, Suite 110, Odessa, FL 33556 | Legalinc Corporate Services Inc. | 2017-01-17 |
| Mercator Investments LLC | 13942 Jacobson Drive, Odessa, FL 33556 | Edunroyal Inc. | 2016-10-10 |
| Renegade Hills, LLC | 16106 Glass Lake Dr., Odessa, FL 33556 | National Registered Agents, Inc. | 2016-09-01 |
| URBANITE DEVELOPMENT LLC | 16003 Northlake Village Drive, Odessa, FL 33556 | UNITED STATES CORPORATION AGENTS, INC. | 2015-06-30 |
| Brougham REO Owner II, L.P. | Prime Capital Advisors LLC, P.o. Box 447, Odessa, FL 33556 | CT CORPORATION SYSTEM | 2017-06-13 |
| Find all businesses in zip 33556 | |||
| 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.