Ukani Group, Inc. (Entity# 21689) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 8, 2000. The entity status is Active/Compliance.
| Business ID | 21689 |
| Control Number | 0021689 |
| Business Name | Ukani Group, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2000-05-08 |
| Last Registration Year | 2016 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
4309 Moonlight Walk Lilburn GA 30047-8812 |
| Agent Name | Farid Ukani |
| Agent Address |
4309 Moonlight Walk, Gwinnett Lilburn GA 30047 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Farid Ukani | |
| CFO | Sajjad Ukani | |
| CEO | Siraj Ukani |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 12837392 | 2016-02-26 | Annual Registration(2016) | |
| 11127004 | 2015-03-30 | Annual Registration(2015) | |
| 10306498 | 2014-04-25 | Annual Registration(2014) | |
| 08944320 | 2013-05-29 | Annual Registration(2013) | |
| 09842509 | 2012-02-13 | Annual Registration(2012) | |
| 07464325 | 2011-02-11 | Annual Registration(2011) | |
| 07144560 | 2010-02-23 | Annual Registration(2010) | |
| 07316299 | 2009-03-06 | Annual Registration(2009) | |
| 11747445 | 2008-03-31 | Annual Registration(2008) | |
| 05618522 | 2007-02-06 | Annual Registration(2007) | |
| 05161564 | 2006-01-30 | Annual Registration(2006) | |
| 04579777 | 2005-01-13 | Annual Registration(2005) | |
| 03704126 | 2003-02-19 | Annual Registration(2003) | |
| 02976291 | 2002-01-23 | Annual Registration(2002) | |
| 02911246 | 2001-02-26 | Annual Registration(2001) | |
| 00368390 | 2000-05-11 | Business Formation |
| Street Address | 4309 MOONLIGHT WALK |
| City | LILBURN |
| State | GA |
| Zip Code | 30047-8812 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Partners of GA LLC | 4309 Moonlight Walk, Lilburn, GA 30047 | Farid S Ukani | 2018-12-01 |
| DEEP SEA DISTRIBUTORS LLC | 4309 Moonlight Walk, Lilburn, GA 30047 | The Baig Firm | 2019-10-18 |
| Five Forks Food Llc | 4309 Moonlight Walk, Lilburn, GA 30047 | Ukani, Farid | 2012-12-03 |
| Austell Food, Llc | 4309 Moonlight Walk, Lilburn, GA 30047 | Ukani, Farid | 2012-10-15 |
| Macon Grocery, Inc. | 4309 Moonlight Walk, Lilburn, GA 30047 | Ukani, Farid | 2012-05-08 |
| Sfs Food Inc | 4309 Moonlight Walk, Lilburn, GA 30047 | Ukani, Farid | 2009-10-27 |
| Bk Food 4 U Llc | 4309 Moonlight Walk, Lilburn, GA 30047 | Ukani, Farid | 2009-01-13 |
| Millstone Builders & Developers, Inc. | 4309 Moonlight Walk, Lilburn, GA 30047 | Farid S. Ukani | 2005-06-17 |
| Food4U, Inc. | 4309 Moonlight Walk, Lilburn, GA 30047 | Fred Ukani | 2003-04-29 |
| Bk4U, Inc. | 4309 Moonlight Walk, Lilburn, GA 30047-8812 | Farid Ukani | 2002-05-02 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Farid Ukani | 4309 Moonlight Walk, Gwinnett, Lilburn, GA 30047 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| TORRANCE INVESTMENT GROUP LLC | 1996 Miramar Way, Snelville, GA 30078 | FARID UKANI | 2015-11-09 |
| Bk4U, Inc. | 4309 Moonlight Walk, Lilburn, GA 30047-8812 | Farid Ukani | 2002-05-02 |
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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.