BROOKWOOD GROUP, INC. (Entity# 01649151) is a corporation registered with California Secretary of State. The business incorporation date is September 7, 1989. The corporation status is Active.
| Corporation Number | 01649151 |
| Corporation Name | BROOKWOOD GROUP, INC. |
| Incorporation Date | 1989-09-07 |
| Corporation Status | Active |
| SO File Number | FN65259 |
| SO File Date | 2017-07-05 |
| Care Of Name | LINDA C, SIMON |
| Mailing Address |
100 Hartfield Ctr Pkwy Suite 500 Atlanta GA 30354 |
| CEO Name | S SHEPHERD HEERY |
| CEO Address |
One Embarcadero Ctr, Suite 500 San Francisco CA 94111 |
| Agent Name | ALAN M KATZ |
| Agent Address |
200 Lakeside Dr., Apt 605 Oakland CA 94612 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-12-28 | - REST | A0737049 | ||
| 2011-03-30 | - Franchise Tax Board Revivor | |||
| 2009-09-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2009-05-28 | - Secretary of State Suspension | |||
| 1998-01-09 | - Certificate of Amendment |
NAME CHANGE FROM: SATULAH GROUP INC. |
A0502663 | |
| 1993-12-28 | - Certificate of Amendment |
NAME CHANGE FROM: SATULAH PROPERTIES INC. |
A0441667 | |
| 1993-12-28 | - MERG |
MERGED IN NQ DE AMERICAN CONSTRUCTION INVESTIGATIONS INC. |
A0441666 | |
| 1993-12-28 | - MERG |
MERGED IN NQ DE BROOKWOOD GROUP INC. |
A0441665 | |
| 1993-12-28 | - Certificate of Amendment | A0441664 |
| Street Address | 100 HARTFIELD CTR PKWY SUITE 500 |
| City | ATLANTA |
| State | GA |
| Zip Code | 30354 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Contemporary Clothing Co | 100 Hartsfield Centre Pkwy, Atlanta, GA 30354 | TRISTAN PARISER | 2017-01-25 |
| Porsche Connect, Inc. | One Porsche Drive, Atlanta, GA 30354 | ANDRE OOSTHUIZEN | 2016-08-29 |
| Primera Medical Group, Inc. | 800 Virginia Ave, Ste 200, Atlanta, GA 30354 | SHAILESH KOTHARI | 2014-04-01 |
| Mhp Americas, Inc. | One Porsche Drive, Atlanta, GA 30354 | HAGEN RADOWSKI | 2014-03-13 |
| Expressjet Airlines, Inc. | 100 Hartsfield Centre Pkwy.,#700, Atlanta, GA 30354 | RUSSELL A CHILDS | 2012-02-06 |
| Berkeley Beauty Company, Inc. | 3325 Empire Blvd Sw, Atlanta, GA 30354 | THUAN VAN HOANG | 2010-09-09 |
| Hoang Usa, Inc. Which Will Do Business In California As Nailmall, Inc. | 3325 Empire Blvd Sw, Atlanta, GA 30354 | NAM HOUNG TRAN | 2010-08-23 |
| Triumph Motorcycles (america) Limited | 100 Hartsfield Centre Parkway, Suite 200, Atlanta, GA 30354 | MATTHEW SHEAHAN | 2008-10-21 |
| Cds Global Logistics, Inc. | 1007 Virginia Avenue, Suite 100, Atlanta, GA 30354 | HENRY WISEMAN | 2008-08-26 |
| Porsche Business Services, Inc. | One Porsche Drive, Atlanta, GA 30354 | THIERRY KARTOCHIAN | 2008-07-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ALAN M KATZ |
Please comment or provide details below to improve the information on BROOKWOOD GROUP, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.