Susy Investments, Inc. (Entity# 1705065) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 9, 2012. The entity status is Active/Compliance.
| Business ID | 1705065 |
| Control Number | 12021937 |
| Business Name | Susy Investments, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2012-03-09 |
| Last Registration Year | 2016 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
3515 Zip Industrial Blvd Hapeville GA 30354 |
| Agent Name | Garcia, William N. |
| Agent Address |
3515 Zip Industrial Blvd, Fulton Hapeville GA 30354 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Maria Vasquez, Susana | |
| CFO | Maria Vasquez, Susana | |
| Secretary | William Garcia, N |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 12832670 | 2016-02-25 | Annual Registration(2016) | |
| 11284567 | 2015-03-31 | Annual Registration(2015) | |
| 10888996 | 2014-03-24 | Annual Registration(2014) | |
| 09088160 | 2013-05-08 | Annual Registration(2013) | |
| 09738162 | 2012-09-12 | Annual Registration(2012) | |
| 01639767 | 2012-03-09 | Business Formation |
| Street Address | 3515 ZIP INDUSTRIAL BLVD |
| City | HAPEVILLE |
| State | GA |
| Zip Code | 30354 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| GARVA PROPERTIES, LLC | 3515 Zip Industrial Blvd, Hapeville, GA 30354 | WILLIAM N. GARCIA | 2014-01-27 |
| Constellation Staffing, Inc | 3515 Zip Industrial Blvd, Hapeville, GA 30354 | Wilfredo Villegas | 2018-07-25 |
| Frogman Contractors LLC. | 3515 Zip Industrial Blvd, Hapeville, GA 30354 | Johnny Nguyen | 2018-07-22 |
| SEEK STAFFING OF AMERICA INC | 3515 Zip Industrial Blvd, Hapeville, GA 30354 | Wilfredo Villegas | 2018-07-16 |
| Forest Transport and Distributors, LLC | 3515 Zip Industrial Blvd, Hapeville, GA 30354 | Juan S Ortega | 2017-08-08 |
| Sol-Aire General Contractors, Llc | 3515 Zip Industrial Blvd, Hapeville, GA 30354 | Raul Castro | 2004-10-06 |
| Garva Investments, Inc. | 3515 Zip Industrial Blvd, Hapeville, GA 30354-1526 | William N. Garcia | 2000-07-26 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| 3149 Dogwood DR LLC | 3149 Dogwood Drive, Hapeville, GA 30354 | Cynthia H Miller | 2020-01-14 |
| Sight and Soundz LLC | 3640 S Fulton Avenue, Unit 1522, Atlanta, GA 30354 | Mecca Gamble | 2020-01-14 |
| Neighborhood Security L.L.C. | 50 Mount Zion Rd., Apt. X6, Atlanta, GA 30354 | United States Corporation Agents, Inc. | 2020-01-09 |
| ALL SMILES TRANSPORTATION, LLC | 3484 Forrest Park Road, Se, Atlanta, GA 30354 | Registered Agents Inc | 2020-01-02 |
| Palatial Holdings Ltd. Liability Co. | 3005 Forrest Terrace Se, Atlanta, GA 30354 | Jacques Rozier | 2020-01-01 |
| G.M.A.D. Enterprise Co. | 2785 Jonesboro Rd Se, Atlanta, GA 30354 | Rashad Simpson | 2019-12-31 |
| The Onyx Team LLC | 100 Hatsfield Centre Parkway, Suite 500, Atlanta, GA 30354 | Sharon McKeithan | 2019-12-30 |
| BringMe Maids llc | 217 Birch Street, Hapeville, GA 30354 | Kaneille Anderson | 2019-12-23 |
| DXS, Nurse Practitioner Consultant, LLC | 474 Mulberry Row Se, Atlanta, GA 30354 | Demetrius Steele | 2019-12-19 |
| DZNTS, LLC | 411 King Arnold Street, Atlanta, GA 30354 | Arman Soltani | 2019-12-18 |
| Find all businesses in zip 30354 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Garcia, William N. | 3515 Zip Industrial Blvd, Fulton, Hapeville, GA 30354 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Salon De Eventos Y Centro De Deportes Las Nubes, Inc. | 5885 Old Dixie Road, Forest Park, GA 30297 | Garcia, William N. | 2009-08-19 |
| Tienda Y Carniceria La Unica #3, Inc. | 5863 Old Dixie Hwy., Suite F.g.e., Forest Park, GA 30297 | Garcia, William N. | 2008-05-06 |
| Betvas Investment, Inc. | 3515 Zip Industrial Blvd., Hapeville, GA 30354 | Garcia, William N. | 2012-09-06 |
| Carniceria Y Tienda El Progreso #15, Inc. | 7675 Tara Blvd, Jonesboro, GA 30236 | Garcia, William N. | 2012-03-14 |
| Winapoli, Llc | 3515 Zip Industrial Blvd., Hapeville, GA 30354 | Garcia, William N. | 2008-08-18 |
| Carniceria Y Tienda El Progreso #7, Inc. | 6463 Tara Blvd, Jonesboro, GA 30236 | Garcia, William N. | 2000-09-27 |
| Carniceria Y Tienda El Progreso, Inc. | 199 Cleveland Ave Sw, Atlanta, GA 30315-8258 | Garcia, William N. | 1996-10-31 |
| City | HAPEVILLE |
| Zip Code | 30354 |
| Category | investment |
| Category + City | investment + HAPEVILLE |
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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.