Stibo Systems Healthcare Inc. (Entity# 2135230) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 2, 2015. The entity status is Active/Compliance.
| Business ID | 2135230 |
| Control Number | 15114420 |
| Business Name | Stibo Systems Healthcare Inc. |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2015-12-02 |
| Last Registration Year | 2019 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
3550 George Busbee Parkway Suite 350 Kennesaw GA 30144 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | Friend, Hudak & Harris, LLP |
| Agent Address |
3 Ravinia Drive Suite 1700 Atlanta GA 30346 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Bradley Crosby | 3550 George Busbee Parkway, Suite 350, Kennesaw, GA 30144 |
| Secretary | Jeppe Meulengracht Fogh | 3550 George Busbee Parkway, Suite 350, Kennesaw, GA 30144 |
| CFO | Rene Henrik Stephansen | 3550 George Busbee Parkway, Suite 350, Kennesaw, GA 30144 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 13249832 | 2016-08-04 | 2016-07-14 | Stibo Systems Health Care, Inc. | Stibo Systems Healthcare Inc. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16928620 | 2019-03-21 | 2019-03-21 | Annual Registration (2019) |
| 15370183 | 2018-02-21 | 2018-02-21 | Annual Registration (2018) |
| 14933581 | 2017-10-16 | 2017-10-16 | Amended Annual Registration |
| 14064775 | 2017-02-17 | 2017-02-17 | Annual Registration (2017) |
| 13249832 | 2016-08-04 | 2016-07-14 | Business Amendment Name Change |
| 12643071 | 2016-02-15 | 2016-02-15 | Annual Registration (2016) |
| 12226780 | 2015-12-02 | 2015-12-02 | Business Formation |
| Street Address |
3550 George Busbee Parkway Suite 350 |
| City | Kennesaw |
| State | GA |
| Zip Code | 30144 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| FLP Atlanta RE, LLC | 3550 George Busbee Parkway, Suite 210, Kennesaw, GA 30144 | Gordon Muir | 2019-12-18 |
| FLP Athens RE, LLC | 3550 George Busbee Parkway, Suite 210, Kennesaw, GA 30144 | Gordon Muir | 2019-12-18 |
| VRC Atlanta RE, LLC | 3550 George Busbee Parkway, Suite 210, Kennesaw, GA 30144 | Gordon Muir | 2019-12-18 |
| VRC Athens RE, LLC | 3550 George Busbee Parkway, Suite 210, Kennesaw, GA 30144 | Gordon Muir | 2019-12-18 |
| EFGF Investments LLC | 3550 George Busbee Parkway, Suite 210, Kennesaw, GA 30144 | Gordon Muir | 2019-09-25 |
| VRC Investments LLC | 3550 George Busbee Parkway, Suite 210, Kennesaw, GA 30144 | Gordon Muir | 2019-09-25 |
| ARG of Trussville, LLC | 3550 George Busbee Parkway, Suite 225, Kennesaw, GA 30144 | Galt Accounting Solutions LLC | 2018-07-10 |
| Varsity Winder LLC | 3550 George Busbee Parkway, Ste 210, Kennesaw, GA 30144 | Douglas Gordon Muir | 2015-03-24 |
| JFI, LLC | 3550 George Busbee Parkway, Ste. 450, Kennesaw, GA 30144 | Stephen Odom | 2013-12-03 |
| RIN-IMPACT, LLC | 3550 George Busbee Parkway, Suite 450, Kennesaw, GA 30144 | STEPHEN ODOM | 2013-09-13 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Friend, Hudak & Harris, LLP | 3 Ravinia Drive, Suite 1700, Atlanta, GA 30346 |
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|---|---|---|---|
| Inspiredu, Inc. | 1550 Southland Circle Nw, Suite 200, Atlanta, GA 30318 | FRIEND, HUDAK & HARRIS, LLP | 2019-09-23 |
| Administrative Advantage, LLC | P.o. Box 13846, Savannah, GA 31416 | FRIEND, HUDAK & HARRIS, LLP | 2017-08-02 |
| PFOHL CO., LLC | 5720 Oak Landing, Atlanta, GA 30327 | FRIEND, HUDAK & HARRIS, LLP | 2017-04-27 |
| Tree Branch Holdings, LLC | 1836 Club Forest Court, Dunwoody, GA 30338 | FRIEND, HUDAK & HARRIS, LLP | 2015-10-02 |
| EMRGE, LLC | 3044 Nancy Creek Road Nw, Atlanta, GA 30327 | FRIEND, HUDAK & HARRIS, LLP | 2013-07-12 |
| A&H2099, Llc | Three Ravinia Drive<br /> , Suite 1450, Atlanta, GA 30346 | Friend, Hudak & Harris, Llp | 2011-09-13 |
| Pure Wireless, L.L.C. | 595 Old Norcross Road<br /> , Suite J, Lawrenceville, GA 30046 | Friend, Hudak & Harris, Llp | 2009-12-10 |
| Cs Property Group, Llc | 1300 Cobb International Blvd.<br /> , Suite B, Kennesaw, GA 30152 | Friend, Hudak & Harris, Llp | 2008-08-21 |
| Elegant Designs Of Nature, Llc | 5361 Lassiter Drive, Stone Mountain, GA 30087 | Friend, Hudak & Harris, Llp | 2008-06-18 |
| Creative Staging Services, Inc. | 2000 Cobb International Blvd.<br /> , Suite B, Kennesaw, GA 30152 | Friend, Hudak & Harris, Llp | 2008-05-21 |
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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.