UNIVERSAL RX SOLUTIONS OF GEORGIA, INC. (Entity# 1081735) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 26, 1998. The entity status is Merged.
| Business ID | 1081735 |
| Control Number | K831633 |
| Business Name | UNIVERSAL RX SOLUTIONS OF GEORGIA, INC. |
| Business Status | Merged |
| Formation State | Georgia |
| Registration Date | 1998-08-26 |
| Last Registration Year | 2009 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
28161 N Keith Drive Lake Forest IL 60045 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
1201 Peachtree Street Ne Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | FRANK TEN BRINK | 28161 N Keith Drive, Lake Forest, GA 60045 |
| CEO | MARK MILLER | 28161 N Keith Drive, Lake Forest, GA 60045 |
| Secretary | RICHARD KOGLER | 28161 N Keith Drive, Lake Forest, GA 60045 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 07680848 | 2010-03-15 | Merger | |
| 07275728 | 2009-04-24 | Annual Registration (2009) | |
| 06721681 | 2008-03-10 | Annual Registration (2008) | |
| 06009009 | 2007-12-05 | Annual Registration (2007) | |
| 05246804 | 2007-11-30 | Annual Registration (2007) | |
| 05749116 | 2007-10-01 | Notice of Admin. Dissolution/Revocation | |
| 05412093 | 2006-01-26 | Annual Registration (2006) | |
| 04898516 | 2005-07-07 | Annual Registration (2005) | |
| 04882917 | 2005-02-14 | Annual Registration (2005) | |
| 04307282 | 2004-01-20 | Annual Registration (2004) | |
| 03369732 | 2003-09-08 | Annual Registration (2003) | |
| 03548371 | 2002-04-22 | Annual Registration (2002) | |
| 03155704 | 2001-05-01 | Annual Registration (2001) | |
| 02691670 | 2000-05-09 | Name Change | |
| 17762642 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 02989209 | 1998-09-01 | Survivor | |
| 11400925 | 1998-08-26 | Business Formation |
| Street Address | 28161 N KEITH DRIVE |
| City | LAKE FOREST |
| State | IL |
| Zip Code | 60045 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| PCA Texas Acquisition, LLC | 1 North Field Court, Lake Forest, FL 60045 | C T CORPORATION SYSTEM | 2019-12-19 |
| DRiV Automotive Inc. | 500 N. Field Drive, Lake Forest, IL 60045 | Corporate Creations Network Inc. | 2019-08-13 |
| MSP Austell LLC | 13528 W. Boulton Boulevard, Lake Forest, IL 60045 | CORPORATION SERVICE COMPANY | 2019-01-17 |
| Assertio Therapeutics, Inc. | 100 South Saunders Road, Suite 300, Lake Forest, IL 60045 | CORPORATION SERVICE COMPANY | 2018-09-07 |
| American Health Service Sales Corp | 13822 W. Boulton Blvd., Mettawa, IL 60045 | Crystal Kacso | 2018-07-10 |
| Minute Suites Travelers Oasis ATL, LLC | 100 Saunders Rd, Suite 150, Lake Forest, IL 60045 | Corporation Service Company | 2018-05-08 |
| Passage Technology LLC | 100 S Saunders Rd Suite 150, Lake Forest, IL 60045 | InCorp Services, Inc. | 2017-09-21 |
| Vyaire Medical Payroll LLC | 26125 N. Riverwoods Blvd, Mettawa, IL 60045 | CORPORATION SERVICE COMPANY | 2016-09-27 |
| CSI Sales & Technical Services Inc. | 1900 W Field Court, Lake Forest, IL 60045 | C T Corporation System | 2016-05-26 |
| DIAMOND RESIDENTIAL MORTGAGE CORPORATION | 582 Oakwood Ave, Lake Forest, IL 60045 | Incorp services inc | 2016-04-11 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 1201 Peachtree Street, Ne, Atlanta, GA 30361 |
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| City | LAKE FOREST |
| Zip Code | 60045 |
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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.