NAAIM INVESTMENT INC (Entity# 2398078) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 18, 2017. The entity status is Active/Compliance.
| Business ID | 2398078 |
| Control Number | 17100617 |
| Business Name | NAAIM INVESTMENT INC |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2017-09-18 |
| Last Registration Year | 2019 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
4073 Roberts Crest Dr Suwanee GA 30024 |
| NAICS Industry Code |
Retail Trade NAICS: North American Industry Classification System |
| NAICS Sub Code | Gasoline Stations with Convenience Stores |
| Agent Name | SHYBI THOMAS |
| Agent Address |
1670 Mckendree Church Rd Ste 200a Lawrenceville GA 30043 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | NAAIM RAHMAN | 4073 Roberts Crest Dr, Suwanee, GA 30024 |
| CFO | NAAIM RAHMAN | 4073 Roberts Crest Dr, Suwanee, GA 30024 |
| Secretary | NAAIM RAHMAN | 4073 Roberts Crest Dr, Suwanee, GA 30024 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16902156 | 2019-03-20 | 2019-03-20 | Amended Annual Registration |
| 16736589 | 2019-02-21 | 2019-02-21 | Annual Registration (2019) |
| 15545839 | 2018-03-16 | 2018-03-16 | Annual Registration (2018) |
| 14905372 | 2017-09-18 | 2017-09-18 | Business Formation |
| Street Address | 4073 ROBERTS CREST DR |
| City | SUWANEE |
| State | GA |
| Zip Code | 30024 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Rashan A. Gary Real Estate Series, LLC | 9020 Brixham, Suwanee, GA 30024 | Jennifer Coney-Shepherd | 2020-01-14 |
| Styled By Sublime' LLC | 5140 Overbend Trl., Suwanee, GA 30024 | United States Corporation Agents, Inc. | 2020-01-14 |
| Dol Financial Services LLC | Joshua Dolinski Po Box 1283, Suwanee, GA 30024 | Joshua Dolinski | 2020-01-14 |
| GymHolds Co. | 9040 Cranwell Trce, Suwanee, GA 30024 | Matthew C Jackson | 2020-01-13 |
| Yeppeun Supply, LLC | 1134 Satellite Blvd Nw, Suite 300b, Suwanee, GA 30024 | Jong Hoon Bae | 2020-01-13 |
| ATI AMERICA INC. | 4485 Tench Rd. Suite 340, Suwanee, GA 30024 | EUIHO HAN | 2020-01-13 |
| RJ POWER SOLUTIONS, LLC | 1325 Satellite Blvd Nw 1401, Suwanee, GA 30024 | MINHO LEE | 2020-01-13 |
| Unhindered Events LLC | 3945 Savannah Square St, Suwanee, GA 30024 | Mallory Addison Burkhalter | 2020-01-11 |
| Mashburn Properties, LLC | 5850 Caveat Court, Suwanee, GA 30024 | Joseph M Mashburn | 2020-01-10 |
| MARON GROUP LLC | 4541 Meadow Club Dr, Suwanee, GA 30024 | SUSAN MARON | 2020-01-09 |
| Find all businesses in zip 30024 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | SHYBI THOMAS | 1670 Mckendree Church Rd, Ste 200a, Lawrenceville, GA 30043 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SAINT AUGUSTINE ENTERPRISES LLC | 1278 Grove Brook Ln, Watkinsville, GA 30677 | SHYBI THOMAS | 2019-10-25 |
| SAINT JOSEPH ENTERPRISES LLC | 2610 Hodges Mill Rd, Watkinsville, GA 30677 | Shybi Thomas | 2019-10-25 |
| CSTORE MERCHANT LLC | 1278 Grove Brook Lane, Watkinsville, GA 30677 | SHYBI THOMAS | 2019-05-06 |
| Forsyth Digital Services Inc | 5285 Shiloh Woods Dr, Cumming, GA 30040 | SHYBI THOMAS | 2018-08-21 |
| VEROJAKE TECHNOLOGIES INC | 695 Eldridge Drive, Suwanee, GA 30024 | SHYBI THOMAS | 2017-11-01 |
| SAHASRA DANCE ACADEMY LLC | 525 Wakefield Bluff Ct, Alpharetta, GA 30004 | SHYBI THOMAS | 2017-09-22 |
| CloudVision Technologies LLC | 1114 Riverchase Trail, Duluth, GA 30096 | SHYBI THOMAS | 2017-08-28 |
| SKV GROUP LLC | 725 Madison Creek Ct., Suwanee, GA 30024 | SHYBI THOMAS | 2017-06-20 |
| RASA FOODS INC | 1230 Rocky Shoals Ln, Suwanee, GA 30024 | SHYBI THOMAS | 2017-03-23 |
| INA TECHNOLOGIES INC | 4830 Sugar Maple Lane, Cumming, GA 30040 | SHYBI THOMAS | 2017-02-23 |
| City | SUWANEE |
| Zip Code | 30024 |
| Category | investment |
| Category + City | investment + SUWANEE |
Please comment or provide details below to improve the information on NAAIM INVESTMENT INC.
| 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.