American Beacon Advisors, Inc. (Entity# 2532455) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 14, 2018. The entity status is Active/Compliance.
| Business ID | 2532455 |
| Control Number | 18077460 |
| Business Name | American Beacon Advisors, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2018-06-14 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
220 East Las Colinas Blvd. Suite 1200 Irving TX 75039 |
| Agent Name | CT Corporation System |
| Agent Address |
289 S Culver Street Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Gene L. Needles, Jr. | 220 East Las Colinas Blvd., Suite 1200, Irving, TX 75039 |
| CFO | Melinda G. Heika | 220 East Las Colinas Blvd., Suite 1200, Irving, TX 75039 |
| Secretary | Rosemary K. Behan | 220 East Las Colinas Blvd., Suite 1200, Irving, TX 75039 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16543882 | 2019-01-25 | 2019-01-25 | Annual Registration (2019) |
| 15832214 | 2018-06-14 | 2018-06-14 | Business Formation |
| Street Address |
220 East Las Colinas Blvd. Suite 1200 |
| City | Irving |
| State | TX |
| Zip Code | 75039 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Resolute Investment Managers, Inc | 220 East Las Colinas Blvd., Suite 1200, Irving, TX 75039 | CT Corporation System | 2018-06-18 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Cronus Insurance Company | 370 W. Las Colinas Blvd., Suite 108, Irving, TX 75039 | C T CORPORATION SYSTEM | 2019-09-04 |
| IT Convergence, Inc. | 5221 N O'connor Blvd Ste 1375, Irving, TX 75039 | C T Corporation System | 2019-08-09 |
| Cronus Insurance Company | 370 W. Las Colinas Blvd, Suite 108, Irving, TX 75039 | CT Corporation System | 2019-07-16 |
| Cronus Insurance Company | 370 Las Carolinas Boulevard W, Suite 108, Irving, TX 75039 | CT Corporation System | 2019-07-16 |
| RxCrossroads 3PL LLC | 6535 State Highway 161, Irving, TX 75039 | Corporation Service Company | 2019-05-15 |
| Athos Management Services, Inc. | 600 Las Colinas Blvd., E. Suite #550, Irving, TX 75039 | CORPORATION SERVICE COMPANY | 2019-05-06 |
| Masters Drug Company, Inc. | 6535 N. State Highway 161, Irving, TX 75039 | Corporation Service Company | 2019-04-02 |
| Adani Solar USA LLC | 400 East Las Colinas Blvd, Suite 680, Irving, TX 75039 | David M Cayce, Esq. | 2019-01-08 |
| IMPRESSICO BUSINESS SOLUTIONS INC. | 300 E Royal Lane Suite 127, Irving, TX 75039 | INCORP SERVICES INC. | 2018-11-26 |
| United InvestexUSA 16, LLC | 5000 Riverside Drive, Building 5 Suite 100w, Irving, TX 75039 | Brad Campbell | 2018-11-15 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT Corporation System | 289 S Culver Street, Lawrenceville, GA 30046-4805 |
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Please comment or provide details below to improve the information on American Beacon Advisors, 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.