SITUS GROUP HOLDINGS CORPORATION (Entity# 2670586) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 21, 2019. The entity status is Active/Compliance.
| Business ID | 2670586 |
| Control Number | 19009793 |
| Business Name | SITUS GROUP HOLDINGS CORPORATION |
| Business Status | Active/Compliance |
| Registration Date | 2019-01-21 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
5065 Westheimer Rd Suite 700e Houston TX 77056 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Adriana Boudreaux | 5065 Westheimer Rd., Suite 700e, Houston, TX 77056 |
| CFO | Deina Arteaga | 5065 Westheimer Rd., Suite 700e, Houston, TX 77056 |
| CEO | Steven J Powel | 5065 Westheimer Rd., Suite 700e, Houston, TX 77056 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16510782 | 2019-01-21 | 2019-01-21 | Business Formation |
| Street Address |
5065 Westheimer Rd Suite 700E |
| City | Houston |
| State | TX |
| Zip Code | 77056 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Quanta Electric Power Construction, LLC | 280houston0 Post Oak Blvd., Ste2600, Houston, TX 77056 | Corporation Service Company | 2019-12-19 |
| Innovation Specialists LLC | 1300 Post Oak Blvd, Suite 725, Houston, TX 77056 | Corporation Service Company | 2019-11-22 |
| Amco Auto Insurance Agency, Inc. | 5353 W Alabama St, Suite 218, Houston, TX 77056 | Corporate Creations Network Inc. | 2019-11-11 |
| Osaka Gas Trading & Export LLC | 1330 Post Oak Blvd. Suite 1900, Houston, TX 77056 | C T CORPORATION SYSTEM | 2019-10-29 |
| SENSIA LLC | 5599 San Felipe, Houston, TX 77056 | C T Corporation System | 2019-07-03 |
| Linscomb & Williams, Inc. | 1400 Post Oaks Blvd, Suite 1000, Houston, TX 77056 | CORPORATION SERVICE COMPANY | 2019-06-30 |
| PB OG Roswell, LLC | 1707 Post Oak Blvd, #499, Houston, TX 77056 | Mountain Capital Accounting, LLC | 2019-05-07 |
| FREEMAN ENCLOSURE SYSTEMS, LLC | 5433 Westheimer Ste 500, Houston, TX 77056 | CT CORPORATION SYSTEM | 2019-04-18 |
| PB Roswell, LLC | 1707 Post Oak Blvd #499, Houston, TX 77056 | Sarah Dunn | 2018-10-29 |
| Air Resources Americas LLC | 3050 Post Oak Blvd,suite 1450, Houston, TX 77056 | C T Corporation System | 2018-09-26 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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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.