1945 THE EXCHANGE, LLC (Entity# 1035669) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 2, 1997. The entity status is Dissolved.
| Business ID | 1035669 |
| Control Number | K731421 |
| Business Name | 1945 THE EXCHANGE, LLC |
| Business Status | Dissolved |
| Formation State | Georgia |
| Registration Date | 1997-09-02 |
| Dissolved Date | 2014-11-06 |
| Last Registration Year | 2014 |
| Business Type | Domestic Limited Liability Company |
| Principal Address |
4100 Alpha Road Suite 900 Dallas TX 75244 |
| Agent Name | Paternostro, Rick |
| Agent Address |
1945 The Exchange Atlanta Ga 30339 Atlanta GA 30339 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 10681366 | 2014-11-06 | Termination | |
| 10385332 | 2014-11-06 | Annual Registration (2014) | |
| 09358470 | 2012-05-04 | Annual Registration (2012) | |
| 11897760 | 2011-03-24 | Annual Registration (2011) | |
| 07901303 | 2010-01-20 | Annual Registration (2010) | |
| 11806477 | 2009-02-25 | Annual Registration (2009) | |
| 06733358 | 2008-04-01 | Annual Registration (2008) | |
| 05395753 | 2007-03-23 | Annual Registration (2007) | |
| 11676162 | 2006-01-30 | Annual Registration (2006) | |
| 05088409 | 2005-01-26 | Annual Registration (2005) | |
| 03983242 | 2004-02-10 | Annual Registration (2004) | |
| 04046554 | 2003-02-24 | Annual Registration (2003) | |
| 03421514 | 2002-04-12 | Annual Registration (2002) | |
| 03419741 | 2001-04-09 | Annual Registration (2001) | |
| 02834186 | 2000-03-07 | Annual Registration (2000) | |
| 03040692 | 1999-04-20 | Annual Registration (1999) | |
| 02935429 | 1998-04-20 | Annual Registration (1998) | |
| 02760202 | 1998-01-16 | Name Change | |
| 01187483 | 1997-09-05 | Business Formation |
| Street Address |
4100 Alpha Road Suite 900 |
| City | Dallas |
| State | TX |
| Zip Code | 75244 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| DSA P&C Solutions, Inc. | 4100 Alpha Road, 8th Floor, Dallas, TX 75244 | Corporation Service Company | 2018-08-17 |
| VSSI, LLC | 4100 Alpha Road, Suite 200, Dallas, TX 75244 | National Registered Agents, Inc. | 2010-07-19 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Frigaard, LLC | 13500 Midway Rd., Ste 102, Farmers Branch, TX 75244 | Jonathan Sparks | 2019-11-22 |
| Kirkendall Dwyer LLP | 4343 Sigma Road, Ste 200, Dallas, TX 75244 | Paul A. Dietrick | 2019-09-10 |
| C1S Group, Inc. (TX) | 4231 Sigma Road, Suite 110, Dallas, TX 75244 | URS AGENTS INC. (CA) | 2019-06-12 |
| Titus Group, Inc. | 14580 Midway Road, Farmers Branch, TX 75244 | CAPITOL CORPORATE SERVICES, INC. | 2019-04-01 |
| Loloi Inc. | 4501 Spring Valley Road, Farmers Branch, TX 75244 | Corporate Creations Network Inc. | 2019-01-01 |
| SIGNIFY HEALTH, LLC | 4405 Valley View Lane, Ste 400, Dallas, TX 75244 | C T CORPORATION SYSTEM | 2018-10-03 |
| Point6 Healthcare, LLC | 5001 Spring Valley Road, Suite 400w, Dallas, TX 75244 | CT CORPORATION SYSTEM | 2018-05-23 |
| BHG XLV, LLC | 5001 Spring Valley Rd., Suite 600 East, Dallas, TX 75244 | REGISTERED AGENT SOLUTIONS, INC. | 2016-09-30 |
| HMR PARTNERS LLC | 13612 Midway Road Ste 501, Dallas, TX 75244 | Registered Agents Inc | 2016-07-11 |
| GP MOBILE 2, LLC | 4515 Lbj Freeway, Dallas, TX 75244 | CORPORATE CREATIONS NETWORK INC. | 2015-07-24 |
| Find all businesses in zip 75244 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Paternostro, Rick | 1945 The Exchange Atlanta, Ga 30339, Atlanta, GA 30339 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Abrams Properties, Inc. | 1945 The Exchange Se Ste 300, Atlanta, GA 30339-2090 | Paternostro, Rick | 1974-01-10 |
| Abrams Construction, Inc. | 1945 The Exchange Se Ste 300, Atlanta, GA 30339-2069 | Paternostro, Rick | 1971-07-29 |
| Afc Real Estate, Inc. | 1945 The Exchange Se Ste 300, Atlanta, GA 30339-2040 | Paternostro, Rick | 1955-04-14 |
Please comment or provide details below to improve the information on 1945 THE EXCHANGE, LLC.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.