New Callas Holdings, Inc. (Entity# 2132198) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 20, 2015. The entity status is Active/Compliance.
| Business ID | 2132198 |
| Control Number | 15109805 |
| Business Name | New Callas Holdings, Inc. |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2015-11-20 |
| Last Registration Year | 2019 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
3520 Piedmont Rd Ne Ste 200 Atlanta GA 30305 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | DOUGLAS W. DUNCAN,ESQ. |
| Agent Address |
3520 Piedmont Road Ne Suite 200 Atlanta GA 30305 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Chris Callas | 3520 Piedmont Rd. Ste 200, Atlanta, GA 30305 |
| CFO | Chris Callas | 3520 Piedmont Rd. Ste 200, Atlanta, GA 30305 |
| Secretary | Maria Callas | 3520 Piedmont Rd., Ste 200, Atlanta, GA 30305 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17450387 | 2019-07-17 | 2019-07-17 | Amended Annual Registration |
| 16492511 | 2019-01-17 | 2019-01-17 | Annual Registration (2019) |
| 15559876 | 2018-03-19 | 2018-03-19 | Annual Registration (2018) |
| 13989028 | 2017-02-02 | 2017-02-02 | Annual Registration (2017) |
| 12630612 | 2016-02-11 | 2016-02-11 | Annual Registration (2016) |
| 12219415 | 2015-11-20 | 2015-11-20 | Business Formation |
| Street Address | 3520 Piedmont Rd NE Ste 200 |
| City | Atlanta |
| State | GA |
| Zip Code | 30305 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Flying Crust - GA, LLC | 3186 Roswell Rd Nw, Atlanta, GA 30305 | Garis Eddington | 2020-01-14 |
| G E Dispatch LLC | 2870 Peachtree Rd #267, Atlanta, GA 30305 | Roberto Millar | 2020-01-14 |
| Cup of Joe - Crabapple, LLC | 79 W Paces Ferry Road Nw, Suite 200a, Atlanta, GA 30305 | Brian Simmons | 2020-01-14 |
| ARIEL FUND LTD | 2870 Peachtree Rd. Nw #364, Atlanta, GA 30305 | Cirt Lindsay | 2020-01-14 |
| Arizona Avenue LLC | 254 Kinsey Ct, Atlanta, GA 30305 | Chuck Hayes | 2020-01-13 |
| I Am Second LLC | 400 Pharr Road Ne., Atlanta, GA 30305 | Ryan White | 2020-01-13 |
| 274 West Paces Ferry, LLC | 274 West Paces Ferry Rd, Atlanta, GA 30305 | McLain & Merritt, P.C. | 2020-01-13 |
| Ebony Development Corp, LLC | 3017 Boiling Way Ne, Suite 18, Atlanta, GA 30305 | Robert Shumake | 2020-01-12 |
| One Nite Events LLC | 235 Pharr Road Ne Apt. 1511, Atlanta, GA 30305 | Stanley DeWayne Sharpe, Jr. | 2020-01-12 |
| Steammill Logistics LLC | 3620 Piedmont Rd Ste B 5178, Atlanta, GA 30305 | LegalCorp Solutions, Inc | 2020-01-12 |
| Find all businesses in zip 30305 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DOUGLAS W. DUNCAN,ESQ. | 3520 Piedmont Road Ne, Suite 200, Atlanta, GA 30305 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| AMC WHITFIELD HOLDINGS, LLC | 1350 Gulf Blvd., #901, Clearwater Beach, FL 33586 | DOUGLAS W. DUNCAN,ESQ. | 2015-11-18 |
| Roswell Professional Center, LLC | 12935 Heydon Hall, Roswell, GA 30075 | DOUGLAS W. DUNCAN,ESQ. | 2018-09-11 |
| 1183 Balboa, LLC | 513 Tensas Trace, Milton, GA 30004 | DOUGLAS W. DUNCAN,ESQ. | 2017-04-19 |
| The Vineyard Family Foundation, Inc. | 1460 Iris Drive, Conyers, GA 30094 | DOUGLAS W. DUNCAN,ESQ. | 2016-11-01 |
| AMC UPSON HOLDINGS, LLC | 1350 Gulf Blvd., #901, Clearwater Beach, FL 33586 | DOUGLAS W. DUNCAN,ESQ. | 2015-11-18 |
| AMC COBB HOLDINGS, LLC | 1350 Gulf Blvd., #901, Clearwater Beach, FL 33586 | DOUGLAS W. DUNCAN,ESQ. | 2015-11-18 |
| 1885, Lllp | 1771 Mountain Glen, Stone Mountain, GA 30087-1727 | Douglas W. Duncan,Esq. | 1999-03-05 |
| RSF HOLDINGS, LLLP | 3077 Habersham Way, Atlanta, GA 30305 | DOUGLAS W. DUNCAN,ESQ. | 1998-10-08 |
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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.