Kanf Investments, Inc. (Entity# 15297) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 3, 2000. The entity status is Admin. Dissolved.
| Business ID | 15297 |
| Control Number | 0015297 |
| Business Name | Kanf Investments, Inc. |
| Business Status | Admin. Dissolved |
| Registration Date | 2000-04-03 |
| Dissolved Date | 2002-11-09 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
2139 Sugar Springs Dr Lawrenceville GA 30043-5057 |
| Agent Name | Nadiya Alibhai |
| Agent Address |
2139 Sugarsprings Drive Lawrenceville GA 30043 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Nadiya Alibhai |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 02844549 | 2002-11-09 | Administrative Dissolution | |
| 11514413 | 2000-07-13 | Administrative Dissolution | |
| 00363418 | 2000-04-03 | Business Formation |
| Street Address | 2139 SUGAR SPRINGS DR |
| City | LAWRENCEVILLE |
| State | GA |
| Zip Code | 30043-5057 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Karishma Springs, Llc | 2139 Sugar Springs Dr, Lawrenceville, GA 30043 | Padma Arigonda | 2005-10-18 |
| Temple Center, Inc. | 2139 Sugar Springs Dr, Lawrenceville, GA 30043 | Lakhani, Karim | 2003-12-23 |
| Farzeen & Nizar, Inc. | 2139 Sugar Springs Dr, Lawrenceville, GA 30043-5057 | Rozina Kassam | 2000-03-06 |
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| Find all businesses in zip 30043 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Nadiya Alibhai | 2139 Sugarsprings Drive, Lawrenceville, GA 30043 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ALL AMERICAN FUELS LLC | 2145 Paces Ferry Rd, Marietta, GA 30067 | NADIYA ALIBHAI | 2018-10-24 |
| 1993 HOSPITALITY LLC | 1685 Church St Ste 104, Decatur, GA 30033 | Nadiya Alibhai | 2018-10-04 |
| ALL AMERICAN FOOD & GAS LLC | 2145 Powers Ferry Road Se, Marietta, GA 30067 | Nadiya Alibhai | 2017-10-18 |
| PLATINUM REAL ESTATE PARTNERS LLC | 6405 Peachtree Industrial Blvd, Norcross, GA 30091 | NADIYA ALIBHAI | 2016-12-19 |
| UNIVERSAL LOANS LLC | 120 Northwood Drive, Suite 106, Atlanta, GA 30342 | NADIYA ALIBHAI | 2016-01-07 |
| Rosebud Center, Inc. | 831 Mt Paran Road, Atlanta, GA 30327 | Nadiya Alibhai | 2002-05-28 |
| Bay Creek Center, Inc. | 4920 Roswell Road Suite 45b, Box 211, Atlanta, GA 30342 | Nadiya Alibhai | 2002-05-01 |
| Dickens Center, Inc. | 722 Harbins Rd Nw, Lilburn, GA 30047-5819 | Nadiya Alibhai | 2001-02-07 |
| Karishma Investments, Inc. | 2815a Club Dr, Lawrenceville, GA 30044-3224 | Nadiya Alibhai | 1999-08-24 |
| DJ2018 INVESTMENTS INC | 1685 Church Street Suite 104, Decatur, GA 30033 | Nadiya Alibhai | 2018-08-02 |
| City | LAWRENCEVILLE |
| Zip Code | 30043 |
| Category | investment |
| Category + City | investment + LAWRENCEVILLE |
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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.