NOTUS USA MANAGEMENT, INC. (Entity# 1474761) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 10, 2009. The entity status is Dissolved.
| Business ID | 1474761 |
| Control Number | 09063675 |
| Business Name | NOTUS USA MANAGEMENT, INC. |
| Business Status | Dissolved |
| Formation State | Georgia |
| Registration Date | 2009-09-10 |
| Dissolved Date | 2015-01-06 |
| Last Registration Year | 2014 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
1 Westminster Place Lake Forest IL 60044 |
| Agent Name | Florian A. Stamm |
| Agent Address |
1230 Peachtree St. Suite 3100 Atlanta GA 30309 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Davoud Khorzad | 1 Westminster Place, Lake Forest, IL 60044 |
| CFO | Davoud Khorzad | 1 Westminster Place, Lake Forest, IL 60044 |
| Secretary | Florian A. Stamm | 1230 Peachtree Street Suite 3100, Atlanta, GA 30309 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 11323336 | 2015-01-06 | Voluntary Dissolution | |
| 12043674 | 2015-01-06 | Intent to Dissolve | |
| 10438422 | 2014-03-31 | Annual Registration (2014) | |
| 10307554 | 2013-04-01 | Annual Registration (2013) | |
| 09735944 | 2012-02-23 | Annual Registration (2012) | |
| 08925435 | 2011-03-14 | Annual Registration (2011) | |
| 08020250 | 2010-03-11 | Annual Registration (2010) | |
| 07563257 | 2009-09-11 | Annual Registration (2009) | |
| 01182339 | 2009-09-10 | Business Formation |
| Street Address | 1 Westminster Place |
| City | Lake Forest |
| State | IL |
| Zip Code | 60044 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| HEJ Family LP | 777 Bluff Rd, Lake Bluff, IL 60044 | C T Corporation System | 2016-10-19 |
| BARREL SELECT DISTRIBUTORS LLC | 900 North Shore Road, #260, Lake Bluff, IL 60044 | 2006-06-12 | |
| U.S. FIREPLACE PRODUCTS, INC. | 110 Albrecht Drive, Lake Bluff, IL 60044 | Josh May | 2006-12-12 |
| SCOTT BYRON & COMPANY, INC. | 30088 North Skokie Highway, Lake Bluff, IL 60044 | 2008-08-28 | |
| JESSEN CHILDREN FAMILY L.P. | 777 Bluff Road, Lake Bluff, IL 60044-2116 | C T CORPORATION SYSTEM | 2009-06-15 |
| TSI POWER CORP. (IL) | 220 E Washington Ave, Lake Bluff, IL 60044-2157 | 1998-01-20 | |
| DIVERSIFOODS, INC. (ILLINOIS) | 37 Sherwood Ter Ste 101, Lake Bluff, IL 60044-2200 | 1997-12-29 | |
| WOLVERINE/TRENTRADE COMPANY, INC. | 85 Albrecht Dr, Lake Bluff, IL 60044-2226 | C T CORPORATION SYSTEM | 1998-04-15 |
| 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 |
| Western Express Lending Corporation | 1 Spectrum Pointe Drive Suite 200, Lake Forest, CA 92630 | PARACORP INCORPORATED | 2019-10-11 |
| DRiV Automotive Inc. | 500 N. Field Drive, Lake Forest, IL 60045 | Corporate Creations Network Inc. | 2019-08-13 |
| GUIDEPOST A LLC | 10 Orchard, Suite 200, Lake Forest, CA 92630 | Cogency Global Inc. | 2019-06-18 |
| 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 |
| AVEVA Software, LLC | 26561 Rancho Parkway South, Lake Forest, CA 92630 | CORPORATION SERVICE COMPANY | 2018-08-21 |
| DMEhub LLC | 26220 Enterprise Court, Lake Forest, CA 92630 | NATIONAL REGISTERED AGENTS, INC. | 2018-06-04 |
| 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 |
| Find all businesses in Lake Forest | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Florian A. Stamm | 1230 Peachtree St., Suite 3100, Atlanta, GA 30309 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| TOW AUTOMOTIVE US CORP. | 3755 Rogers Bridge Rd. Nw, Duluth, GA 30097 | Florian A. Stamm | 2018-09-17 |
| OWA USA Corp. | 131 Ridge Road, Unit 1n, Munster, IN 46321 | Florian A. Stamm | 2018-07-18 |
| 308 Digital Drive Facility Management, LLC | 1819 Underwood Blvd, Suite 2, Delran, NJ 08075 | Florian A. Stamm | 2018-05-21 |
| new.degree, LP | 440 N Wolfe Rd., Sunnyvale, CA 94085 | Florian A. Stamm | 2018-05-09 |
| WIOSS Atlanta, LP | 2000 Anvil Block Road, Building B, Forest Park, GA 30297 | Florian A. Stamm | 2016-06-10 |
| Egger Wood Products LLC | 400 Perimeter Center Terrace N., Suite 900, Atlanta, GA 30346 | Florian A. Stamm | 2016-04-28 |
| Sandler Nonwoven Corp. | 401 Airport Road, Perry, GA 31069 | Florian A. Stamm | 2015-11-30 |
| HAILO USA INC. | 14500 Lochridge Blvd., Unit K, Covington, GA 30014 | Florian A. Stamm | 2015-09-01 |
| HAILO WIND SYSTEMS USA INC. | 1395 Mineral Springs Rd., Elberton, GA 30635 | Florian A. Stamm | 2015-09-01 |
| FORMSERVICE, INC. | 1850 Parkway Place, One Parkway Center, Marietta, GA 30067 | Florian A. Stamm | 2015-07-22 |
| City | Lake Forest |
| Zip Code | 60044 |
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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.