WiseTech Global (US) Inc. (Entity# 2541341) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is July 2, 2018. The entity status is Active/Compliance.
Business ID | 2541341 |
Control Number | 18081849 |
Business Name | WiseTech Global (US) Inc. |
Business Status | Active/Compliance |
Registration Date | 2018-07-02 |
Last Registration Year | 2019 |
Jurisdiction | Illinois |
Business Type | Foreign Profit Corporation |
Principal Address |
1051 East Woodfield Road Schaumburg IL 60173 |
NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
Agent Name | CAPITOL CORPORATE SERVICES, INC. |
Agent Address |
3675 Crestwood Parkway N.w., Suite 350 Duluth GA 30096 |
Title | Officer Name | Officer Address |
---|---|---|
CFO | Andrew Cartledge | 806 Cabbage Tree Road, Bayview, NSW 2104, AUS |
Secretary | Maree Isaacs | 1051 East Woodfield Road, Schaumburg, IL 60173 |
CEO | Richard White | 492 Forest Road, Bexley, NSW 2207, AUS |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
17432370 | 2019-07-05 | 2019-07-05 | Annual Registration (2019) |
17356109 | 2019-06-17 | 2019-06-17 | Notice of Admin. Dissolution/Revocation |
15989789 | 2018-07-02 | 2018-07-02 | Business Formation |
15989788 | 2018-06-15 | 2018-06-20 | Name Reservation |
Street Address | 1051 East Woodfield Road |
City | Schaumburg |
State | IL |
Zip Code | 60173 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
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iptiQ Insurance Agency LLC | 1450 American Lane, Suite 1100, Schaumburg, IL 60173 | CT Corporation System | 2019-12-16 |
IOV 7645 Bishop, LLC | 10 N.martingale Road, Suite 560, Schaumburg, IL 60173 | Corporation Service Company | 2019-12-05 |
Standard Delivery, Inc. | 300 N. Martingale Rd Suite 300, Schaumburg, IL 60173 | Steve Wilson | 2019-09-26 |
Midwest Wholesale, LLC | 635 East Cooper Court, Suite A, Schaumburg, IL 60173 | C T Corporation System | 2019-09-03 |
HYA Corporation | 1475 E Woodfiled Rd 14th Floor, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2019-08-12 |
AG FIRE SAFETY LLC | 300 N Martingale, Suite 750, Schaumburg, IL 60173 | LEGALINC CORPORATE SERVICES INC. | 2019-05-29 |
BY YOUR SIDE Georgia, LLC | 1920 Thoreau Drive, Suite 180, Schaumburg, IL 60173 | UNIVERSAL REGISTERED AGENTS, INC. | 2019-05-17 |
Rabine Paving LLC | 900 National Parkway, Suite 260, Schaumburg, IL 60173 | Corporate Creations Network Inc | 2019-01-23 |
ECRA GROUP INCORPORATED | 1475 E Woodfield Rd., 14th Floor, Schaumburg, IL 60173 | C T Corporation System | 2018-11-20 |
Find all businesses in zip 60173 |
Role | Name / Organization | Address |
---|---|---|
Agent | CAPITOL CORPORATE SERVICES, INC. | 3675 Crestwood Parkway, N.w., Suite 350, Duluth, GA 30096 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
SA 1100 C75 Land, LLC | 10340 North 84th Street, Omaha, NE 68122 | Capitol Corporate Services, Inc. | 2020-01-13 |
GMH Capital Partners Asset Services, L.P. | 10 Campus Blvd., Newtown Square, PA 19073 | CAPITOL CORPORATE SERVICES, INC. | 2020-01-08 |
TAW MACON SERVICE CENTER REAL ESTATE, LLC | 6312 78th Street, Riverview, FL 33601 | CAPITOL CORPORATE SERVICES, INC. | 2020-01-06 |
29SC GP Knollwood LLC | 343 W. Erie St., Suite 300, Chicago, IL 60654 | Capitol Corporate Services, Inc. | 2020-01-03 |
Alamo Drafthouse Cinemas, LLC | 3908 Avenue B, Austin, TX 78751 | Capitol Corporate Services, Inc. | 2020-01-01 |
Gala Industries, Incorporated | 181 Pauley Street, Eagle Rock, VA 24085 | Capitol Corporate Services, Inc. | 2020-01-01 |
VERTICAL COMMUNICATIONS, LLC | 7901 Ambassador Row, Dallas, TX 75247 | Capitol Corporate Services, Inc. | 2019-12-31 |
CEA Fresh Farms LLC | 666 Old Country Road, Suite 900, Garden City, NY 11530 | Capitol Corporate Services, Inc. | 2019-12-31 |
Uncommon Oak Hill, LLC | 2200 Butts Road, Suite 300, Boca Raton, FL 33431 | CAPITOL CORPORATE SERVICES, INC. | 2019-12-17 |
620 Cherokee ICJV, LLC | 5910 N. Central Exwy, Stee. 1400, Dallas, TX 75206 | Capitol Corporate Services, Inc. | 2019-12-17 |
City | Schaumburg |
Zip Code | 60173 |
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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.