CASE-CLOSED INVESTIGATIONS, INC.
Address: 3410 Healy Dr, Ste 203, Winston Salem, NC 27103
CASE-CLOSED INVESTIGATIONS, INC. (Entity# 000450704) is a business registered with Tennessee Secretary of State. The business formed date is August 16, 1999.
Business Overview
| Control Number | 000450704 |
| Filing Name | CASE-CLOSED INVESTIGATIONS, INC. |
| Principle Address |
3410 Healy Dr Ste 203 Winston Salem NC 27103 |
| Mail Address |
Po Box 26814 Winston Salem NC 27114-6814 |
| County | DAVIDSON |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Inactive - Withdrawn |
| Formation Location | NORTH CAROLINA |
| Formed Date | 1999-08-16 |
| Filing Date | 2003-07-21 |
| Inactive Date | 2005-03-08 |
| Standing Annual Report | Delinquent |
| Standing Registered Agent | Delinquent |
| Standing Other | Good |
| Domestic | N |
| Public Benefit | N |
| Religious Benefit | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 2005-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Organization Name | NO AGENT |
| Agent Address |
Agent Resigned Or Invalid Nashville TN 37219 |
Office Location
| Street Address |
3410 HEALY DR STE 203 |
| City | WINSTON SALEM |
| State | NC |
| Zip Code | 27103 |
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| Entity Name | Office Address | Start Date |
|---|---|---|
| PAGE ENTERPRISES, INC. (QUALIFIED UNDER ASSUMED NAME) | 150 Stratford Court, Sw, Winston-salem, NC 27103 | 2008-05-13 |
| ALLSTATE TITLE, LLC | 1315 Westbrook Plaza, Drive Ste 100, Winston-salem, NC 27103 | 2006-11-30 |
| GRANITE MORTGAGE, INC. | 791 Jonestown Rd, Sutie 110, Winston-salem, NC 27103 | 2004-07-12 |
| NATIONSONE MORTGAGE, INC. | 2000 Frontis Plaza, Blvd/suite 200, Winston Salem, NC 27103 | 2004-01-16 |
| LUWA USA, INC. | 3901 West Point Blvd, Winston Salem, NC 27103 | 2003-10-27 |
| ATAYA HARDWOODS, LLC | 110 Oakwood Drive, Ste 480, Winston-salem, NC 27103 | 2003-07-03 |
| U.S NURSING NETWORK, INC. | 1315 Westbrook, Plaza Dr/ste 100, Winston Salem, NC 27103 | 2002-06-04 |
| NIBLOCK FINANCIAL SYSTEMS, INC. | 3908 Westpoint Blvd, Ste C, Winston-salem, NC 27103 | 2000-09-22 |
| EMPIRE CONSTRUCTION, INC. | 195 Executive Park, Blvd, Winston-salem, NC 27103 | 1999-11-30 |
| CAROLINA SALES, INC. | 280 Charlois Blvd, Winston Salem, NC 27103 | 1997-11-07 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NO AGENT | Agent Resigned Or Invalid, Nashville, TN 37219 |
Competitor
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| City | WINSTON SALEM |
| Zip Code | 27103 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.