UNI-SELECT USA, INC. (Entity# 1312915) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 5, 2007. The entity status is Withdrawn.
| Business ID | 1312915 |
| Control Number | 07098639 |
| Business Name | UNI-SELECT USA, INC. |
| Business Status | Withdrawn |
| Registration Date | 2007-12-05 |
| Dissolved Date | 2016-11-25 |
| Last Registration Year | 2016 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
115 West Washington Street Suite 700 South Indianapolis IN 46204 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
1201 Peachtree St. Ne Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Henry Buckley | 170 Industrial Boulevard, Boucherville, QC J4B 2X3, CAN |
| Secretary | Louis Juneau | 170 Industrial Boulevard, Boucherville, QC J4B 2X3, CAN |
| CFO | Travis Trott | 115 West Washington Street, Suite 700 South, Indianapolis, IN 46204 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 13582010 | 2016-11-25 | 2016-11-25 | Business Withdrawal |
| 13173308 | 2016-05-16 | 2016-05-16 | Annual Registration (2016) |
| 10131110 | 2015-04-01 | Annual Registration (2015) | |
| 10684250 | 2014-03-28 | Annual Registration (2014) | |
| 08971283 | 2013-04-12 | Annual Registration (2013) | |
| 09568870 | 2012-04-02 | Annual Registration (2012) | |
| 09747074 | 2012-03-01 | Annual Registration (2012) | |
| 08992617 | 2011-04-06 | Annual Registration (2011) | |
| 08148104 | 2010-03-24 | Annual Registration (2010) | |
| 07398386 | 2009-03-02 | Annual Registration (2009) | |
| 06813407 | 2008-11-07 | Annual Registration (2008) | |
| 07291056 | 2008-06-24 | Annual Registration (2008) | |
| 01445664 | 2007-12-05 | Business Formation |
| Street Address |
115 West Washington Street Suite 700 South |
| City | Indianapolis |
| State | IN |
| Zip Code | 46204 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SIMON PROPERTY GROUP, L.P. | 115 West Washington Street, Indianapolis, IN 46204 | 1998-03-18 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Towne West Manor, LP | 333 N. Pennsylvania St. Suite 100, Indianapolis, IN 46204 | C T CORPORATION SYSTEM | 2019-11-27 |
| Legato Health Technologies Philippines, Inc. | C/o Legato Holdings I, Inc. 220 Virginia Avenue, Indianapolis, IN 46204 | C T Corporation System | 2019-07-17 |
| Indiana University Health, Inc. | 950 N. Meridian St., Suite 300, Attn: Payroll, Indianapolis, IN 46204 | C T Corporation System | 2019-05-16 |
| IPFOLIO CORPORATION | 350 Massachusetts Ave, Suite 300, Indianapolis, IN 46204 | Chelsea Friez | 2019-03-28 |
| Strada Education Network, Inc. | 10 West Market Street, Suite 1100, Indianapolis, IN 46204 | C T Corporation System | 2019-02-25 |
| FR Operations LLC | 155 E. Market St. Suite 220, Indianapolis, IN 46204 | LEGALINC CORPORATE SERVICES INC. | 2019-01-07 |
| McGuire Sponsel LLC | 201 North Illinois Street, Suite 1000, Indianapolis, IN 46204 | Corporation Service Company | 2019-01-02 |
| TWG Management, LLC | 333 N. Pennsylvania St.,suite 100, Indianapolis, IN 46204 | CT Corporation System | 2018-12-14 |
| KRG Management Georgia, LLC | 30 South Meridian Street, Suite 1100, Indianapolis, IN 46204 | CORPORATION SERVICE COMPANY | 2018-11-20 |
| DOUBLEMAP INC. | 429 N. Pennsylvania St. Suite 401, Indianapolis, IN 46204 | UNITED STATES CORPORATION AGENTS, INC. | 2018-10-29 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 1201 Peachtree St., Ne, Atlanta, GA 30361 |
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| City | Indianapolis |
| Zip Code | 46204 |
Please comment or provide details below to improve the information on UNI-SELECT 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.