NEW PARROTT & CO. (Entity# 1059525) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 3, 1998. The entity status is Active/Owes Current Year AR.
Business ID | 1059525 |
Control Number | K809423 |
Business Name | NEW PARROTT & CO. |
Business Status | Active/Owes Current Year AR |
Registration Date | 1998-03-03 |
Last Registration Year | 2019 |
Jurisdiction | California |
Business Type | Foreign Profit Corporation |
Principal Address |
5565 Tesla Rd Livermore CA 94550-9149 |
Agent Name | TOM HOUSE |
Agent Address |
1100 Meadowson Circle Lawrenceville GA 30043 |
Title | Officer Name | Officer Address |
---|---|---|
CFO | Arthur Jeannet | 5565 Tesla Road, Livermore, CA 94550 |
CEO | CAROLYN WENTE LAYTON | 5565 Tesla Road, Livermore, CA 94550 |
Secretary | Eric P Wente | 5565 Tesla Road, Livermore, CA 94550 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16695431 | 2019-02-14 | 2019-02-14 | Annual Registration (2019) |
15536190 | 2018-03-15 | 2018-03-15 | Annual Registration (2018) |
14224863 | 2017-03-15 | 2017-03-15 | Annual Registration (2017) |
12820909 | 2016-02-23 | 2016-02-23 | Annual Registration (2016) |
10847622 | 2015-02-10 | Annual Registration (2015) | |
10070534 | 2013-04-26 | Annual Registration (2013) | |
09670845 | 2012-04-23 | Annual Registration (2012) | |
08812515 | 2011-02-28 | Annual Registration (2011) | |
08050655 | 2010-02-09 | Annual Registration (2010) | |
11806939 | 2009-03-03 | Annual Registration (2009) | |
05969787 | 2008-04-09 | Annual Registration (2008) | |
06206172 | 2007-02-11 | Annual Registration (2007) | |
04957269 | 2006-01-24 | Annual Registration (2006) | |
05238981 | 2005-01-26 | Annual Registration (2005) | |
04600932 | 2004-04-16 | Annual Registration (2004) | |
04285718 | 2003-03-11 | Annual Registration (2003) | |
03536750 | 2002-04-04 | Annual Registration (2002) | |
17883532 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
17764176 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
00986036 | 1998-03-10 | Business Formation |
Street Address | 5565 TESLA RD |
City | LIVERMORE |
State | CA |
Zip Code | 94550-9149 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
FANNIE AND JOHN HERTZ FOUNDATION (INC) | 2300 First Street, Suite 250, Livermore, CA 94550 | CORPORATE CREATIONS NETWORK | 2006-06-19 |
TRINET COMMUNICATIONS, INC. | 6567 Brisa Street, Livermore, CA 94550 | Hooper, Brad | 2008-03-31 |
E. TURMAN AND COMPANY, INC. | 2055 Research Drive, Livermore, CA 94550 | INCORP SERVICES, INC. | 2009-08-18 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
RJC, LLC | 2150 Portola Avenue, Ste. D-195, Livermore, CA 94551 | 40 Technology Pkwy South, #300 | 2019-08-26 |
Livermore Auto Parts Inc. | 1815 Chestnut Street, Livermore, CA 94551 | CT Corporation System | 2017-10-12 |
Minimax Fire Solutions, Inc. | 3025 Independence Dr, Ste C, Livermore, CA 94551 | Cogency Global Inc. | 2017-07-26 |
National Housing Investment Group LLC | 1452 N. Vasco Road, #273, Livermore, CA 94551 | DOUGLAS P. KREVOLIN | 2017-03-01 |
GILLIG LLC | 451 Discovery Drive, Livermore, CA 94551 | Universal Registered Agents, Inc. | 2016-10-25 |
RJC, LLC (NV) | 2150 Portola Ave. Ste. D195, Livermore, CA 94555-5551 | C T Corporation System | 2014-10-09 |
SOLAR UNIVERSE, INC. | 1152 Stealth Street, Livermore, CA 94551 | Agent Resigned | 2014-09-04 |
NEXT LEVEL SPIRITS, INC. | 1306 Stealth Street, Suite B, Livermore, CA 94551 | REGISTERED AGENTS INC. | 2013-10-02 |
RJC NV, LLC | 2150 Portola Avenue, Ste. D-195, Livermore, CA 94551 | Corporation Service Company | 2019-10-01 |
Wingspan Publishing Inc. | Po Box 2085, Livermore, CA 94551 | Margaret Hand | 2016-09-13 |
Find all businesses in LIVERMORE |
Role | Name / Organization | Address |
---|---|---|
Agent | TOM HOUSE | 1100 Meadowson Circle, Lawrenceville, GA 30043 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
PROST BEVERAGE COMPANY LLC | 5300 Glades Cut Off Road, Fort Piere, FL 34981 | TOM HOUSE | 2013-06-24 |
A. HARDY/U.S.A. LTD. | 14 East Touhy Ave 120, Des Plaines, IL 60018 | Tom House | 2008-08-06 |
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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.