S.B. SYSTEMS, INC. (Entity# 1122561) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 16, 1999. The entity status is Active/Owes Current Year AR.
| Business ID | 1122561 |
| Control Number | K925231 |
| Business Name | S.B. SYSTEMS, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 1999-06-16 |
| Last Registration Year | 2019 |
| Jurisdiction | Texas |
| Business Type | Foreign Profit Corporation |
| Principal Address |
3636 West 12th Street Houston TX 77008 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | J Scott Burke | 3636 West 12th Street, Houston, TX 77008 |
| Secretary | J Scott Burke | 3636 West 12th Street, Houston, TX 77008 |
| CEO | Kyle A. Mcfarland | 3636 West 12th Street, Houston, TX 77008 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16714997 | 2019-02-19 | 2019-02-19 | Annual Registration (2019) |
| 15536880 | 2018-03-15 | 2018-03-15 | Annual Registration (2018) |
| 14546613 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14073966 | 2017-02-18 | 2017-02-18 | Annual Registration (2017) |
| 12489593 | 2016-01-20 | 2016-01-20 | Annual Registration (2016) |
| 10423242 | 2015-04-23 | Annual Registration (2015) | |
| 10764701 | 2015-01-22 | Annual Registration (2015) | |
| 10397147 | 2014-02-25 | Annual Registration (2014) | |
| 11988778 | 2013-03-25 | Annual Registration (2013) | |
| 10104846 | 2012-03-06 | Annual Registration (2012) | |
| 08668407 | 2011-02-14 | Annual Registration (2011) | |
| 11848024 | 2010-02-18 | Annual Registration (2010) | |
| 07605942 | 2009-03-05 | Annual Registration (2009) | |
| 06704828 | 2008-03-05 | Annual Registration (2008) | |
| 06339953 | 2007-03-06 | Annual Registration (2007) | |
| 05955616 | 2007-03-06 | Annual Registration (2007) | |
| 04704311 | 2005-02-21 | Annual Registration (2005) | |
| 11613225 | 2004-11-08 | Annual Registration (2004) | |
| 04081730 | 2003-03-31 | Annual Registration (2003) | |
| 03999704 | 2003-03-28 | Annual Registration (2003) | |
| 03659720 | 2002-03-13 | Annual Registration (2002) | |
| 11534316 | 2001-03-27 | Annual Registration (2001) | |
| 17797136 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 01337061 | 1999-06-17 | Business Formation |
| Street Address | 3636 West 12th Street |
| City | Houston |
| State | TX |
| Zip Code | 77008 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Perdue Brandon Fielder Collins & Mott, LLP | 1235 North Loop West, Suite 600, Houston, TX 77008 | Registered Agents Inc | 2019-06-29 |
| MAMBU AMERICAS, INC. | 433 North Loop West Freeway, Houston, TX 77008 | LEGALINC CORPORATE SERVICES INC | 2019-02-12 |
| ILAND INTERNET SOLUTIONS CORPORATION | 1235 North Loop W Ste 800, Houston, TX 77008 | C T CORPORATION SYSTEM | 2018-10-24 |
| Vantage Partners Woodstock GA Development, LLC | 1722 Heights Blvd, Houston, TX 77008 | C T CORPORATION SYSTEM | 2017-05-11 |
| PreCheck, Inc. | 2500 E Tc Jester Blvd, #600, Houston, TX 77008 | CORPORATION SERVICE COMPANY | 2017-03-08 |
| Rich Life Luxury Hair Collection LLC | 8409 Hempstead Rd, Unit H, Houston, TX 77008 | Johnathan Coleman | 2016-11-05 |
| Weingarten/ Investments, Inc. | 2600 Citadel Plaza Dr., Suite 125, Houston, TX 77008 | CSC of Cobb County, Inc. | 2016-06-29 |
| Timbergrove Energy, LLC | 1242 Bay Oaks, Houston, TX 77008 | Northwest Regestered agent LLC. | 2016-06-05 |
| Haven Wealth Group, LLC | 1111 North Loop West, Suite 1110, Houston, TX 77008 | Steve Fine, A | 2015-12-02 |
| Red Lake Innovations, LLC | 1014 W 24th Street, Unit A, Houston, TX 77008 | Brian Coursey, S. | 2014-08-09 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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Please comment or provide details below to improve the information on S.B. SYSTEMS, INC..
| 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.