TFE LOGISTICS GROUP, INC. (Entity# 02684895) is a corporation registered with California Secretary of State. The business incorporation date is November 8, 2004. The corporation status is Surrendered.
| Corporation Number | 02684895 |
| Corporation Name | TFE LOGISTICS GROUP, INC. |
| Incorporation Date | 2004-11-08 |
| Corporation Status | Surrendered |
| SO File Number | ED14481 |
| SO File Date | 2010-12-23 |
| Mailing Address |
3633 Wheeler Rd., Ste. 350 Augusta GA 30909 |
| CEO Name | DAVID BOWLES |
| CEO Address |
1026 Kalmia Circle Evans GA 30809 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | MO |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-07-22 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-05-23 | - SURC | D1084898 | ||
| 2010-08-17 | - Franchise Tax Board Revivor | |||
| 2008-08-01 | - FTFT |
| Street Address | 3633 WHEELER RD., STE. 350 |
| City | AUGUSTA |
| State | GA |
| Zip Code | 30909 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Grace Hill, Incorporated | 3633 Wheeler Road, Suite 230, Augusta, GA 30909 | JOSEPH P. BAILEY, III | 2007-08-24 |
| Esam Abou Nahlah, Dds, Inc. | 2640 Alexander Pl, Augusta, GA 30909 | ESAM ABOU NAHLAH | 2006-03-30 |
| Support Contract Services, Inc. | 3633 Wheeler Road, Suite 350, Augusta, GA 30909 | SHERI L OSBURN | 2006-03-13 |
| Backbase U.S.A. Inc. | 10 10th Street Suite 325, Atlanta, GA 30909 | JACOB PLEITER | 2006-01-03 |
| Caresouth Hha Holdings of California, Inc. | 3626 Walton Way Extension, Suite 2, Augusta, GA 30909 | RICK W GRIFFIN | 2005-09-02 |
| Caresouth Hha Holdings of California V, Inc. | 3626 Walton Way Extension, Suite 2, Augusta, GA 30909 | RICK WARREN GRIFFIN | 2004-07-23 |
| Caresouth Hha Holdings of California Iv, Inc. | 3626 Walton Way Extension, Suite 2, Augusta, GA 30909 | RICK WARREN GRIFFIN | 2004-07-23 |
| Caresouth Hha Holdings of California II, Inc. | 3626 Walton Way Extension, Suite 2, Augusta, GA 30909 | RICK W GRIFFIN | 2004-06-04 |
| Caresouth Hha Holdings of California I, Inc. | 3626 Walton Wy Extension Ste 2, Augusta, GA 30909 | RICK W GRIFFIN | 2002-08-02 |
| Veranda Entertainment | 812 Camellia Rd, Augusta, GA 30909 | NED VAUGHN | 1999-10-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | AUGUSTA |
| Zip Code | 30909 |
| Category | logistic |
| Category + City | logistic + AUGUSTA |
Please comment or provide details below to improve the information on TFE LOGISTICS 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.