EARTHCON SITE SERVICES, INC. (Entity# 522127793) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 18, 2009.
| FEIN | 522127793 |
| Entity Name | EARTHCON SITE SERVICES, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
1880 West Oak Pkwy., Bldg 100, Ste 106 Marietta GA 30062 |
| Jurisdiction State | NV |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2005-10-26 |
| Organization Date | 2009-12-18 |
| Active Flag | N |
| Inactive Date | 2014-03-27 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
155 Federal Street, Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | EARL H. SCOTT | 1880 W Oak Pkwy Bld 100 Ste 106, Marietta, GA 30062 | ||
| DIRECTOR | SHAWN R.T. SEVERN | 11171 Carlin Farms Street, Las Vegas, NV 89179 | ||
| SECRETARY | TAMMY MARTIN | 1880 W Oak Pkwy Bld 100 Ste 106, Marietta, GA 30062 | ||
| PRESIDENT | TIMOTHY O. GOIST | 1880 W Oak Pkwy Bld 100 Ste 106, Marietta, GA 30062 | ||
| TREASURER | PHYLLIS HENSLEY | 1880 W Oak Pkwy Bld 100 Ste 106, Marietta, GA 30062 |
| Name ID | Old Name | Date |
|---|---|---|
| 72074 | PREMO GROUP INC. | 2011-07-11 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | EARTHCON SITE SERVICES, INC. | 1880 W. Oak Parkway, Bld 100 Ste 106, Marietta, GA 30062 |
| Ohio Business Entities | EARTHCON SITE SERVICES, INC. | 1880 W. Oak Pkwy, Bldg. 100, Ste. 106, Marietta, GA 30062 |
| Street Address | 1880 WEST OAK PKWY., BLDG 100, STE 106 |
| City | MARIETTA |
| State | GA |
| Zip Code | 30062 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| VERTICAL WIRE, LLC | 2255 Sewell Mill Rd., Ste 130, Marietta, GA 30062 | 2015-06-29 |
| AMENDIA, INC. | 1755 W. Oak Pkwy., Marietta, GA 30062 | 2014-08-07 |
| GHI VENTURES, LLC | 1440 Roswell Rd., Suite B, Marietta, GA 30062 | 2014-08-06 |
| VANDERLANDE INDUSTRIES INC. | 1975 West Oak Circle, Marietta, GA 30062 | 2011-06-15 |
| PANTHEON GROUP, INC. | 1880 West Oak Parkway, Bldg 100, Ste. 106, Marietta, GA 30062 | 2011-02-23 |
| ABBOTT PRODUCTS, INC. | 901 Sawyers Rd., Marietta, GA 30062 | 2010-05-13 |
| OVERLAND ENGINEERING, LLC | 3359 Kneeland Rd., Marietta, GA 30062 | 2009-11-30 |
| XPO TRANSPORT, LLC | 1851 West Oak Parkway, Suite 100, Marietta, GA 30062 | 2009-05-20 |
| DATA STORAGE SOFTWARE LAB, INC. | 2820 Lassiter Road, Bldg C, Suite 100, Marietta, GA 30062 | 2008-09-25 |
| XPO LAST MILE, INC. | 1851 West Oak Pkwy., Ste 100, Marietta, GA 30062 | 2008-01-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on EARTHCON SITE SERVICES, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.