LED ONE CORPORATION (Entity# 2681684) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 8, 2019. The entity status is Active/Compliance.
| Business ID | 2681684 |
| Control Number | 19026937 |
| Business Name | LED ONE CORPORATION |
| Business Status | Active/Compliance |
| Registration Date | 2019-02-08 |
| Jurisdiction | California |
| Business Type | Foreign Profit Corporation |
| Principal Address |
12437 Bellegrave Ave Eastvale CA 91752 |
| NAICS Industry Code |
Wholesale Trade NAICS: North American Industry Classification System |
| NAICS Sub Code | Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Agent Name | JONATHAN CHU |
| Agent Address |
2880 N Berkeley Lake Road Nw Suite 6 Duluth GA 30096 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | JONATHAN CHU | 12437 Bellegrave Ave, Eastvale, CA 91752 |
| CFO | JONATHAN CHU | 12437 Bellegrave Ave, Eastvale, CA 91752 |
| Secretary | JONATHAN CHU | 12437 Bellegrave Ave., Eastvale, CA 91752 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 17165039 | 2019-05-02 | 2019-04-23 | LED ONE DISTRIBUTION, INC | LED ONE CORPORATION |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17165039 | 2019-04-23 | 2019-04-23 | Business Amendment Name Change |
| 16661124 | 2019-02-08 | 2019-02-08 | Business Formation |
| Street Address | 12437 BELLEGRAVE AVE |
| City | EASTVALE |
| State | CA |
| Zip Code | 91752 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Mentor Media (USA) Supply Chain Management Inc. | 3768 Milliken Avenue, Eastvale, CA 91752 | Cogency Global Inc. | 2016-12-28 |
| CGPC AMERICA CORPORATION | 11310 Harrel Street, Mira Loma, CA 91752 | C T CORPORATION SYSTEM | 1999-12-21 |
| H P BUILDERS, INC. | 12523 Limonite Avenue, Suite 44-357, Mira Loma, CA 91752 | MOROWITZ, JANET | 2008-03-27 |
| LANCE POWERSPORTS, INC. | 3778 Milliken Unit A, Mira Loma, CA 91752 | ROSWELL STREET AUTO SALES | 2008-06-16 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Baggy Rocks, LLC | 5903 Berryhill Drive, Eastvale, CA 92880 | ASHLEY WASHINGTON | 2015-12-07 |
| Kroozzy Corporation | 5903 Berryhill Drive, Eastvale, CA 92880 | Ashley Washington | 2019-01-25 |
| Kroozzy Corporation | 5903 Berryhill Drive, Eastvale, CA 92880 | ASHLEY WASHINGTON | 2018-07-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JONATHAN CHU | 2880 N Berkeley Lake Road Nw, Suite 6, Duluth, GA 30096 |
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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.