AMPLIO SYSTEMS INCORPORATED (Entity# 2203702) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 31, 2016. The entity status is Active/Compliance.
| Business ID | 2203702 |
| Control Number | 16049638 |
| Business Name | AMPLIO SYSTEMS INCORPORATED |
| Business Status | Active/Compliance |
| Registration Date | 2016-03-31 |
| Last Registration Year | 2019 |
| Jurisdiction | Illinois |
| Business Type | Foreign Profit Corporation |
| Principal Address |
578 W Colfax St Palatine IL 60067 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | INCORP SERVICE, INC. |
| Agent Address |
2000 Riveredge Pkwy Ste 885 Atlanta GA 30328 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | Jeff VanderGiessen | 223 N Bothwell St, Palatine, IL 60067 |
| CEO | Jeff VanderGiessen | 223 N Bothwell St, Palatine, IL 60067 |
| Secretary | Jeff VanderGiessen | 223 N Bothwell St, Palatine, IL 60067 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16616433 | 2019-02-04 | 2019-02-04 | Annual Registration (2019) |
| 15031411 | 2018-01-10 | 2018-01-10 | Annual Registration (2018) |
| 13885786 | 2017-01-20 | 2017-01-20 | Annual Registration (2017) |
| 13181491 | 2016-05-23 | 2016-03-31 | Business Formation |
| Street Address | 578 W Colfax St |
| City | Palatine |
| State | IL |
| Zip Code | 60067 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| LOBERG CONSTRUCTION CO. | 311 E Illinois Ave, Palatine, IL 60067 | National Registered Agents, Inc. | 2019-07-22 |
| HOVDE GROUP, LLC | 1629 Colonial Parkway, Inverness, IL 60067 | CORPORATE CREATIONS NETWORK INC | 2015-02-11 |
| ERNIE LOBERG CONSTRUCTION CO., INC. | 311 E. Illinois Avenue, Palatine, IL 60067 | National Registered Agents, Inc. | 2013-12-12 |
| CG CHICAGO, LLC | 300 E. Northwest Hwy, Palatine, IL 60067 | NATIONAL REGISTERED AGENTS, INC. | 2013-12-05 |
| SOBHA RENAISSANCE NORTH AMERICA , INC. | 506 Brampton Lane, Arlington Heights, IL 60067 | NATIONAL REGISTERED AGENTS INC | 2008-03-11 |
| B3 SYSTEMS OF DELAWARE, INC. | 1 E Northwest Hwy #108, Palatine, IL 60067 | 2008-09-03 | |
| AMERICAN PORTFOLIO MORTGAGE CORPORATION | 1250 W. Northwest Highway, Suite 300, Palatine, IL 60067 | 2009-06-29 | |
| YOUR ORIGINAL WEDDING SONG, INC. | 855 N Sterling Ave Ste 180, Palatine, IL 60067-2250 | C T CORPORATION SYSTEM | 1997-02-19 |
| HARTFORD COMPUTER GROUP, INC. | 1610 W Colonial Pkwy, Palatine, IL 60067-4725 | ALADAR F. SILES | 1998-09-24 |
| DATA CENTER DESIGN AND DEVELOPMENT CORPORATION | 630 N North Ct, Palatine, IL 60067-8122 | 1999-02-17 | |
| Find all businesses in zip 60067 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | INCORP SERVICE, INC. | 2000 Riveredge Pkwy, Ste 885, Atlanta, GA 30328 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Kindred Hauling, LLC | 1461 Arbor Place Drive, Morrow, GA 30260 | Incorp Service, Inc. | 2019-09-26 |
| Blockchain Processing Services LLC | 38701 7 Mile Road, Suite 160, Livonia, MI 48152 | InCorp Service, Inc. | 2019-07-25 |
| American Leak Detection, Inc. | 199 Whitney Ave., New Haven, CT 06511 | INCORP SERVICE, INC. | 2019-05-06 |
| Martin Insurance Services, Inc. (NJ) | 259 Prospect Plains Rd. Bldg F, Cranbury, NJ 08512 | INCORP SERVICE, INC. | 2019-05-02 |
| FACE Associates, Inc. | 1420 Beverly Road, Suite 230, Mclean, VA 22101 | INCORP SERVICE, INC. | 2019-02-22 |
| glow - skin & body wellness llc | 410 Peachtree Pkwy., Suite 232, Room 105, Cumming, GA 30041 | INCORP SERVICE, INC. | 2018-11-22 |
| All Black Everything, Inc (CA) | 4311 Wilshire Blvd, Ste 315, Los Angeles, CA 90010 | INCORP SERVICE, INC. | 2018-11-21 |
| Merc Beauty Inc | 2316 W 77th, Inglewood, CA 90305 | INCORP SERVICE, INC. | 2018-11-09 |
| Wrench, Inc. (DE) | 1929 Third Avenue Suite 200, Seattle, WA 98101 | INCORP SERVICE, INC. | 2018-10-31 |
| Diamondgate LLC | 1169 Queensgate Dr Se, Smyrna, GA 30082 | INCORP SERVICE, INC. | 2018-10-24 |
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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.