NEW EXCELSIOR , INC. (Entity# 2038020) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 13, 2015. The entity status is Active/Compliance.
Business ID | 2038020 |
Control Number | 15024212 |
Business Name | NEW EXCELSIOR , INC. |
Business Status | Active/Compliance |
Registration Date | 2015-02-13 |
Last Registration Year | 2019 |
Jurisdiction | North Carolina |
Business Type | Foreign Profit Corporation |
Principal Address |
1531 Nw 12th Avenue Pompano Beach FL 33069 |
Agent Name | National Registered Agents, Inc. |
Agent Address |
289 S. Culver Street Lawrenceville GA 30046-4805 |
Title | Officer Name | Officer Address |
---|---|---|
CEO | Alfred Teo | 1531 Nw 12th Avenue, Pompano Beach, FL 33069 |
CFO | ANDREW TEO | 1531 Nw 12th Avenue, Pompano Beach, FL 33069 |
Secretary | MARK TEO | 1531 Nw 12 Avenue, Pompano Beach, FL 33069 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
17102973 | 2019-04-01 | 2019-04-01 | Annual Registration (2019) |
15672997 | 2018-03-29 | 2018-03-29 | Annual Registration (2018) |
14517090 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
14077457 | 2017-02-20 | 2017-02-20 | Annual Registration (2017) |
13102470 | 2016-04-01 | 2016-04-01 | Annual Registration (2016) |
01948204 | 2015-03-06 | Business Formation |
Street Address | 1531 NW 12th Avenue |
City | Pompano Beach |
State | FL |
Zip Code | 33069 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Epsilon Plastics, Inc. | 1531 Nw 12th Avenue, Pompano Beach, FL 33069 | National Registered Agents, Inc. | 2016-10-31 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Nationwide Haul LLC | 2221 Nw 22nd St, Pompano Beach, FL 33069 | Corporate Creations Network Inc. | 2019-12-05 |
Stars Companies LLC | 1590 Nw 27th Ave., Suite 2, Pompano Beach, FL 33069 | Corporation Service Company | 2019-10-08 |
Innovative Health Group of Florida LLC | 1280 Sw 36th Avenue, Suite 100, Pompano Beach, FL 33069 | CORPORATION SERVICE COMPANY | 2018-12-19 |
ATI Agency, Inc. | 1291 Sw 29th Ave, Suite C, Pompano Beach, FL 33069 | CORPORATION SERVICE COMPANY | 2016-12-08 |
Chic Hair Couture LLC | 3275 Nw 3rd St, Pompano Beach, FL 33069 | Wayanne Stewart | 2016-11-17 |
National Facility Services, LLC | 2450 Powerline Road, Suite 7, Pompano Beach, FL 33069 | CSC CORPORATION SERVICES CORP | 2016-05-06 |
ELITE HEALTH SOLUTIONS INC | 555 S.w. 12th Avenue, Suite 110, Pompano Beach, FL 33069 | CORPORATION SERVICE COMPANY | 2015-08-26 |
BLUEWATER PHARMACY, LLC | 3265 W. Mcnab Road, Pompano Beach, FL 33069 | CORPORATION SERVICE COMPANY | 2015-08-12 |
321LOANS, INC. | 1410 S.w. 3rd Street, Pompano Beach, FL 33069 | Registered Agents Inc | 2015-08-03 |
PRESCRIBER'S CHOICE, LLC | 3265 West Mcnab Road, Pompano Beach, FL 33069 | CORPORATION SERVICE COMPANY | 2015-03-11 |
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Role | Name / Organization | Address |
---|---|---|
Agent | National Registered Agents, Inc. | 289 S. Culver Street, Lawrenceville, GA 30046-4805 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Macon Hotel DE, LLC | 125 N. Emporia, Suite 202, Wichita, KS 67202 | National Registered Agents, Inc. | 2020-01-10 |
Wyssta Services, Inc. | 2801 Hoover Road, Stevens Point, WI 54481 | National Registered Agents, Inc. | 2020-01-07 |
MVF Glentana LLC | 1451 East Main Street, Suite 2c, Spartanburg, SC 29307 | National Registered Agents, Inc. | 2020-01-06 |
G&D North America Inc. | 4001 W Alameda Ave, Suite 100, Burbank, CA 91505 | National Registered Agents, Inc. | 2020-01-02 |
9469 Woodstock LLC | C/o Holm & O’hara LLP, 3 W. 35th Street, 9th Fl., New York, NY 10001 | National Registered Agents, Inc. | 2019-12-26 |
Prophecy Games, Inc. | 4300 Alexander Drive, Suite 100a, Alpharetta, GA 30022 | National Registered Agents, Inc. | 2019-12-20 |
HANCOCK CLAIMS CONSULTANTS HOLDINGS, INC. | 6875 Shiloh Road East, Alpharetta, GA 30005 | National Registered Agents, Inc. | 2019-12-19 |
Logmet LLC | 9600 Great Hills Trail Ste 150w, Austin, TX 78759 | National Registered Agents, Inc. | 2019-12-17 |
Net Lease Alliance, LLC | 105 Tallapoosa Street, Suite 307, Montgomery, AL 36104 | NATIONAL REGISTERED AGENTS, INC. | 2019-12-16 |
ArchwayRE LLC | 545 Boylston Street, 10th Floor, Boston, MA 02116 | National Registered Agents, Inc. | 2019-12-13 |
City | Pompano Beach |
Zip Code | 33069 |
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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.