ACTS-AVIATION SECURITY, INC. (UBI# 602157194) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 24, 2001. The entity status is Active.
| Unified Business Identifier (UBI) | 602157194 |
| Business Name | ACTS-AVIATION SECURITY, INC. |
| Physical Address |
1669 Phoenix Pkwy Suite 104 Atlanta GA 30349-7225 |
| Mailing Address |
1669 Phoenix Pkwy Suite 104 Atlanta GA 30349-7225 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2001-10-24 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Richard A. A Fiore | Governor | |
| Damien Flynn | Governor | |
| Gadi Shamni | ||
| Seema Halani | ||
| Tracy Fuller | ||
| Shmuel Juchtman | ||
| Oren Sapir | ||
| Richard A Fiore | Governor | |
| Jeffrey L Berezo | Governor | |
| Ronen Remetz |
| Document Type | Completed Date |
|---|---|
| Amendment | 2017-10-05, |
| ANNUAL REPORT | 2020-10-12, 2019-09-19, 2018-09-12, 2017-10-05, 2016-09-29, 2015-10-08, 2014-10-20, 2013-10-18, 2012-09-06, 2011-08-31, 2010-10-08, 2009-11-02, 2008-10-22, 2007-10-17, 2006-11-01, 2005-10-14, 2004-09-29, 2003-11-06, 2002-10-16, |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2001-10-24, |
| Initial Report | 2002-02-27, |
| Statement of Change | 2016-05-18, 2010-12-07, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | ACTS-AVIATION SECURITY, INC. | 1669 Phoenix Parkway, Suite 104, College Park, GA 30349 |
| Colorado Business Entities | ACTS-Aviation Security, Inc. | 2340 S. Des Plaines River Road, Suite 200, Des Plaines, IL 60018 |
| Street Address |
1669 PHOENIX PKWY SUITE 104 |
| City | ATLANTA |
| State | GA |
| Zip Code | 30349 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Acts Airport Services, Inc. | 1669 Phoenix Pkwy Ste 104, Atlanta, GA 30349-7225 | Corporation Service Company | 2019-09-05 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cor Restaurant Services, LLC | 5200 Buffington Rd, Atlanta, GA 30349-2945 | C T Corporation System | 2019-10-29 |
| Dovetail Consulting, Inc. | 1777 Phoenix Pkwy Ste 306, College Park, GA 30349-5448 | Incorp Services, Inc. | 2019-06-18 |
| Red Wagon Ventures, LLC | 5200 Buffington Road, Atlanta, GA 30349 | C T Corporation System | 2018-02-20 |
| Aar Supply Chain, Inc. | 5125 Blalock Industrial Blvd, Atlanta, GA 30349-5947 | United Agent Group Inc. | 2016-04-11 |
| Iff, Inc. | 575 Forest Pkwy Ste A, Atlanta, GA 30349-7635 | C T Corporation System | 2016-03-25 |
| Logisticare Solutions, LLC | 1800 Phoenix Blvd #120, College Park, GA 30349 | Ct Corporation System | 2010-03-17 |
| Chick-fil-a, Inc. | 5200 Buffington Rd, Atlanta, GA 30349 | C T Corporation System | 2008-11-04 |
| Logisticare, Inc | 1640 Phoenix Blvd Ste 200, Atlanta, GA 30349 | Ct Corporation System | 2004-02-12 |
| Matrix Resources, Inc. | 400 Perimeter Terraces, Suite 300, Atlanta, GA 30349 | C T Corporation System | 2003-11-13 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Richard A. A Fiore | Governor | |
| Damien Flynn | Governor | |
| Gadi Shamni | ||
| Seema Halani | ||
| Tracy Fuller | ||
| Shmuel Juchtman | ||
| Oren Sapir | ||
| Richard A Fiore | Governor | |
| Jeffrey L Berezo | Governor | |
| Ronen Remetz |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.