T.B. PENICK & SONS, INC. (Entity# 1531592) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 30, 2010. The entity status is Active/Owes Current Year AR.
| Business ID | 1531592 |
| Control Number | 10032937 |
| Business Name | T.B. PENICK & SONS, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2010-04-30 |
| Last Registration Year | 2019 |
| Jurisdiction | California |
| Business Type | Foreign Profit Corporation |
| Principal Address |
15435 Innovation Drive Suite 100 San Diego CA 92128 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | JOHN T. BOYD | 15435 Innovation Drive Suite 100, San Diego, CA 92128 |
| CEO | MARC E. PENICK | 15435 Innovation Drive Suite 100, San Diego, CA 92128 |
| Secretary | TIMOTHY J. PENICK | 15435 Innovation Drive Suite 100, San Diego, CA 92128 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16740225 | 2019-02-21 | 2019-02-21 | Annual Registration (2019) |
| 15357055 | 2018-02-20 | 2018-02-20 | Annual Registration (2018) |
| 14005827 | 2017-02-06 | 2017-02-06 | Annual Registration (2017) |
| 12831338 | 2016-02-25 | 2016-02-25 | Annual Registration (2016) |
| 11013480 | 2015-03-03 | Annual Registration (2015) | |
| 10831308 | 2014-03-19 | Annual Registration (2014) | |
| 10090073 | 2013-12-19 | Annual Registration (2013) | |
| 10014818 | 2013-06-25 | Annual Registration (2013) | |
| 09656095 | 2012-04-05 | Annual Registration (2012) | |
| 09007729 | 2011-03-28 | Annual Registration (2011) | |
| 01507010 | 2010-04-30 | Business Formation |
| Street Address |
15435 Innovation Drive Suite 100 |
| City | San Diego |
| State | CA |
| Zip Code | 92128 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| TRITON STRUCTURAL CONCRETE INC. | 15435 Innovation Drive, Suite 225, San Diego, CA 92128 | CORPORATION SERVICE COMPANY | 2010-04-30 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| EDF Renewables Development, Inc. | 15445 Innovation Drive, San Diego, CA 92128 | CORPORATION SERVICE COMPANY | 2019-11-27 |
| Elizabeth Houghton Real Estate LLC | 11956 Bernardo Plaza Drive, Suite 259, San Diego, CA 92128 | Elizabeth Houghton | 2017-10-18 |
| LENDSURE MORTGAGE CORP. | 16959 Bernardo Center Drive, Suite 102, San Diego, CA 92128 | Paracorp Incorporated | 2016-05-09 |
| AMERICAN MARINE LLC | 11956 Bernardo Plaza, San Diego, CA 92128 | UNITED STATES CORPORATION AGENTS INC | 2013-09-10 |
| Brother Solar, LLC | 15445 Innovation Drive, San Diego, CA 92128 | Corporation Service Company | 2017-04-13 |
| SUMTER SOLAR, LLC | 15445 Innovation Drive, San Diego, CA 92128 | CORPORATION SERVICE COMPANY | 2017-04-13 |
| SPRING HILL COVE, LLC | 12170 Oakview Way, San Diego, CA 92128 | DANIEL RICH | 2007-07-12 |
| ISERVE SERVICING, INC. | 13520 Evening Creek Drive N, Suite 400, San Diego, CA 92128 | NATIONAL REGISTERED AGENTS INC | 2007-07-27 |
| SHIRAZ HOMES, LLC | 11854 Stoney Peak Drive, #212, San Diego, CA 92128 | Thomas, Alonza | 2007-11-27 |
| WINDSOR MANAGEMENT CO. (CA) | 15253 Avenue of Science, San Diego, CA 92128 | NATIONAL REGISTERED AGENTS INC | 2008-01-28 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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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.