POGGENPOHL U.S., INC. (Entity# 1329442) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 28, 2008. The entity status is Active/Owes Current Year AR.
| Business ID | 1329442 |
| Control Number | 08022688 |
| Business Name | POGGENPOHL U.S., INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2008-01-28 |
| Last Registration Year | 2019 |
| Jurisdiction | Florida |
| Business Type | Foreign Profit Corporation |
| Principal Address |
350 Passaic Ave C/o Poggenpohl U.S., Inc. Fairfield NJ 07004 |
| Agent Name | CORPORATE CREATIONS NETWORK INC. |
| Agent Address |
2985 Gordy Parkway 1st Floor Marietta GA 30006 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Hans Henkes | 350 Passaic Avenue, Fairfield, NJ 07004 |
| CFO | Sandie Duncanson | 350 Passaic Avenue, Fairfield, NJ 07004 |
| Secretary | Sandie Duncanson | 350 Passaic Avenue, Fairfield, NJ 07004 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17009176 | 2019-03-27 | 2019-03-27 | Annual Registration (2019) |
| 15528329 | 2018-03-15 | 2018-03-15 | Amended Annual Registration |
| 15462022 | 2018-03-08 | 2018-03-08 | Annual Registration (2018) |
| 14258351 | 2017-03-20 | 2017-03-20 | Annual Registration (2017) |
| 12766181 | 2016-02-16 | 2016-02-16 | Annual Registration (2016) |
| 10135223 | 2015-03-18 | Annual Registration (2015) | |
| 10688203 | 2014-05-02 | Annual Registration (2014) | |
| 10272624 | 2013-08-15 | Annual Registration (2013) | |
| 10177950 | 2012-03-12 | Annual Registration (2012) | |
| 08174331 | 2012-01-28 | Notice of Admin. Dissolution/Revocation | |
| 08105167 | 2010-04-29 | Annual Registration (2010) | |
| 06529669 | 2009-02-05 | Annual Registration (2009) | |
| 01448493 | 2008-01-28 | Business Formation |
| Street Address |
350 Passaic Ave C/O Poggenpohl U.S., Inc. |
| City | Fairfield |
| State | NJ |
| Zip Code | 07004 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Mehran Rockmart, LLC | 425 Route 46 West, Fairfield, NJ 07004 | Vcorp Agent Services, Inc. | 2019-10-09 |
| PARTHOLA WEALTH FUND INC | 310 Passaic Ave, Building A, Fairfield, NJ 07004 | DARSHAN PATEL | 2019-08-14 |
| Technostaff LLC | 271 Route 46 West, Suite C202, Fairifeld, NJ 07004 | Registered Agents Inc | 2019-05-16 |
| ZKTECO USA LLC | 6 Kingsbridge Road, Ste 8, Fairfield, NJ 07004 | Manish Dalal | 2019-02-15 |
| Ned Stevens Cleaning Services of GA, LLC | 11 Daniel Road, Fairfield, NJ 07004 | CORPORATION SERVICE COMPANY | 2018-12-13 |
| NOVAMETAL USA, INC. | 277 Fairfield Road, Suite 215, Fairfield, NJ 07004 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | 2018-08-09 |
| ALTECH SERVICES, INC. | 695 Us Route 46 West, 301b, Fairfield, NJ 07004 | REGISTERED AGENTS INC. | 2018-07-09 |
| 4754 Redan Road LLC | 14 Industrial Rd, Fairfield, NJ 07004 | C T CORPORATION SYSTEM | 2017-07-25 |
| Unifoil Corporation | 12 Daniel Road East, Fairfield, NJ 07004 | Corporation Service Company | 2017-06-23 |
| PEARL MEDIA, LLC | 363 U.S. 46, Suite 450, Fairfield, NJ 07004 | Incorp services inc | 2017-04-06 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATE CREATIONS NETWORK INC. | 2985 Gordy Parkway, 1st Floor, Marietta, GA 30006 |
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|---|---|---|---|
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| Chewy (Pets), Inc. | 1855 Griffin Road Ste B-428, Dania Beach, FL 33004 | Corporate Creations Network Inc. | 2019-12-27 |
| Simplex Transportation Management Services, Inc. | 10625 N Kendall Dr., Miami, FL 33176 | Corporate Creations Network Inc. | 2019-12-20 |
| McDonough Jonesboro LLC | 1401 Broad Street, Bayonne, NJ 07002 | Corporate Creations Network Inc. | 2019-12-18 |
| Acosta Employee Holdco, LLC | 6600 Corporate Center Parkway, Jacksonville, FL 32216 | Corporate Creations Network Inc. | 2019-12-18 |
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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.