RPH ON THE GO USA, INC. (Entity# 1190113) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 12, 2006. The entity status is Active/Owes Current Year AR.
| Business ID | 1190113 |
| Control Number | 0689053 |
| Business Name | RPH ON THE GO USA, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2006-09-12 |
| Last Registration Year | 2019 |
| Jurisdiction | Illinois |
| Business Type | Foreign Profit Corporation |
| Principal Address |
10151 Deerwood Park Blvd Bldg 200 Suite 400 Jacksonville FL 32256 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | GREGORY HOLLAND | 1301 Riverplace Blvd., Ste 1200, Jacksonville, FL 32207 |
| CEO | Sergio Picarelli | 10151 Deerwood Park Blvd., Bldg. 200, Suite 400, Jacksonville, FL 32256 |
| CFO | Steven Rudd | 10151 Deerwood Park Blvd., Bldg. 200, Suite 400, Jacksonville, FL 32256 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16939385 | 2019-03-22 | 2019-03-22 | Annual Registration (2019) |
| 15609983 | 2018-03-23 | 2018-03-23 | Annual Registration (2018) |
| 14543531 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14247322 | 2017-03-17 | 2017-03-17 | Annual Registration (2017) |
| 12958913 | 2016-03-17 | 2016-03-17 | Annual Registration (2016) |
| 11102085 | 2015-03-06 | Annual Registration (2015) | |
| 09629751 | 2014-05-14 | Annual Registration (2014) | |
| 10027382 | 2013-03-27 | Annual Registration (2013) | |
| 08377463 | 2012-03-19 | Annual Registration (2012) | |
| 08173131 | 2011-03-25 | Annual Registration (2011) | |
| 07954783 | 2010-03-24 | Annual Registration (2010) | |
| 07308116 | 2009-03-26 | Annual Registration (2009) | |
| 06786350 | 2008-04-07 | Annual Registration (2008) | |
| 06275657 | 2007-02-13 | Annual Registration (2007) | |
| 01346908 | 2006-09-12 | Business Formation |
| Street Address |
10151 DEERWOOD PARK BLVD BLDG 200 SUITE 400 |
| City | Jacksonville |
| State | FL |
| Zip Code | 32256 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| 4Warranty Corporation | 10151 Deerwood Park Blvd, Bldg 100 Ste 330, Jacksonville, FL 32256 | CORPORATE CREATIONS NETWORK INC. | 2016-11-14 |
| UNITED MOTOR CLUB OF AMERICA, INC. | 10151 Deerwood Park Blvd, Bldg 100 Ste 330, Jacksonville, FL 32256 | CORPORATE CREATIONS NETWORK INC. | 1998-01-09 |
| MODIS E&T, LLC | 10151 Deerwood Park Blvd, Building 200, Suite 400, Jacksonville, FL 32256 | C T CORPORATION SYSTEM | 2016-11-18 |
| LOTSOLUTIONS, INC. | 10151 Deerwood Park Blvd, Bldg 100 Ste 330, Jacksonville, FL 32256 | CORPORATE CREATIONS NETWORK INC. | 1998-01-15 |
| ADVANTAGE ONE REALTY, LLC | 10151 Deerwood Park Blvd, Building 200, Suite 250, Jacksonville, FL 32256 | Resnick, Jeremy B | 2008-10-27 |
| LYNDON SOUTHERN INSURANCE COMPANY | 10151 Deerwood Park Blvd, Bldg 100 Ste 330, Jacksonville, FL 32256 | CORPORATE CREATIONS NETWORK INC. | 2009-06-11 |
| SOUTH BAY ACCEPTANCE CORPORATION | 10151 Deerwood Park Blvd, Bldg 100 Ste 330, Jacksonville, FL 32256 | CORPORATE CREATIONS NETWORK INC. | 2010-10-12 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Triangle Protective Services, LLC. | 8130 Baymeadows Way West, Suite 301, Jacksonville, FL 32256 | Steven Muntean | 2019-11-18 |
| BILL2PAY, LLC | 9428 Baymeadows Rd, Suite 500, Jacksonville, FL 32256 | C T Corporation System | 2019-11-15 |
| BILL2PAY, LLC | 9428 Baymeadows Rd Suite 500, Jacksonville, FL 32256 | C T Corporation System | 2019-11-15 |
| Georgia Spine & Pain Centers, LLC | 10475 Centurion Parkway North, Suite 201, Jacksonville, FL 32256 | Cogency Global, Inc. | 2019-11-15 |
| Southern Villas of Thomson, LP | 7865 Southside Blvd, Jacksonville, FL 32256 | Karen seligman | 2019-11-05 |
| Teksol USA, LLC | 8640 Phillips Hwy Suite 6, Jacksonville, FL 32256 | First Corporate Solutions, Inc. | 2019-11-01 |
| PACE Center For Girls, Inc. | 6745 Phillips Industrial Blvd., Jacksonville, FL 32256 | CORPORATION SERVICE COMPANY | 2019-06-11 |
| Prestige Settlement & Title Services LLC | 8400 Baymeadows Way, Suite 9, Jacksonville, FL 32256 | Northwest Registered Agent LLC | 2019-06-05 |
| Simes & Rosch, LLC | 7411 Fullerton Street, Suite 250, Jacksonville, FL 32256 | InCorp Services, Inc. | 2019-03-14 |
| LIMPIO CLEANING SOLUTIONS LLC | 7801 Point Meadows De 1401, Jacksonville, FL 32256 | MANUEL HURTADO | 2019-03-14 |
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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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| City | Jacksonville |
| Zip Code | 32256 |
Please comment or provide details below to improve the information on RPH ON THE GO USA, 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.