UNIVERSAL POWER GROUP, INC. (Entity# 1873355) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 29, 2013. The entity status is Active/Compliance.
| Business ID | 1873355 |
| Control Number | 13460747 |
| Business Name | UNIVERSAL POWER GROUP, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2013-10-29 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
488 South Royal Lane Coppell TX 75019 |
| Agent Name | Capitol Corporate Services, Inc. |
| Agent Address |
3675 Crestwood Parkway Suite 350 Duluth GA 30096 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | IAN EDMONDS | 488 South Royal Lane, Coppell, TX 75019 |
| CFO | JULIE SANSOM-REESE | 488 South Royal Lane, Coppell, TX 75019 |
| Secretary | MIMI TAN | 488 South Royal Lane, Coppell, TX 75019 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16581553 | 2019-01-31 | 2019-01-31 | Annual Registration (2019) |
| 16222784 | 2018-09-12 | 2018-09-12 | Amended Annual Registration |
| 16222570 | 2018-09-12 | 2018-09-10 | Business Amendment |
| 15452037 | 2018-03-08 | 2018-03-08 | Annual Registration (2018) |
| 14547117 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 13899992 | 2017-01-24 | 2017-01-24 | Annual Registration (2017) |
| 12966289 | 2016-03-18 | 2016-03-18 | Annual Registration (2016) |
| 12528065 | 2016-01-25 | 2016-01-25 | Annual Registration (2016) |
| 12009601 | 2015-05-09 | Revocation Notice | |
| 01792128 | 2013-10-31 | Business Formation |
| Street Address | 488 SOUTH ROYAL LANE |
| City | COPPELL |
| State | TX |
| Zip Code | 75019 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Waxing Georgia Corporation | 306 Parkwood Lane, Coppell, TX 75019 | Josh Marass | 2020-01-05 |
| Kings III of America, LLC | 751 Canyon Dr, Ste 100, Coppell, TX 75019 | InCorp Services, Inc | 2019-07-01 |
| DataProse, LLC | 1122 W. Bethel Rd, Ste 100, Coppell, TX 75019 | Corporation Service Company | 2019-05-06 |
| Adams Consulting Engineers, Inc. | 8951 Cypress Wters Blvd., Suite 150, Dallas, TX 75019 | Corporation Service Company | 2019-02-21 |
| Xpedient Management Group, LLC | 200 Northpoint Dr Ste 100, Coppell, GA 75019 | Business Filings Incorporated | 2019-02-21 |
| Romeo Music, LLC | 136 Levee Place, Coppell, TX 75019 | Jerry Larsen | 2018-12-11 |
| Harwood Service Company, LLC | 8950 Cypress Waters Blvd, Dallas, TX 75019 | CORPORATION SERVICE COMPANY | 2018-06-21 |
| CM Asset Management LLC | 117 Wrangler Drive, Suite 100, Coppell, TX 75019 | CORPORATION SERVICE COMPANY | 2018-04-25 |
| Reza Visual Academy, Inc. | 122 Rue Haxo, Haxo, 75019, FRA | CAPITOL CORPORATE SERVICES, INC. | 2017-05-09 |
| LONGBOARD TITLE, LLC | 1199 S. Belt Line Road, Suite 105, Coppell, TX 75019 | National Registered Agents, Inc. | 2016-10-07 |
| Find all businesses in zip 75019 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Capitol Corporate Services, Inc. | 3675 Crestwood Parkway, Suite 350, Duluth, GA 30096 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SA 1100 C75 Land, LLC | 10340 North 84th Street, Omaha, NE 68122 | Capitol Corporate Services, Inc. | 2020-01-13 |
| GMH Capital Partners Asset Services, L.P. | 10 Campus Blvd., Newtown Square, PA 19073 | CAPITOL CORPORATE SERVICES, INC. | 2020-01-08 |
| TAW MACON SERVICE CENTER REAL ESTATE, LLC | 6312 78th Street, Riverview, FL 33601 | CAPITOL CORPORATE SERVICES, INC. | 2020-01-06 |
| 29SC GP Knollwood LLC | 343 W. Erie St., Suite 300, Chicago, IL 60654 | Capitol Corporate Services, Inc. | 2020-01-03 |
| Alamo Drafthouse Cinemas, LLC | 3908 Avenue B, Austin, TX 78751 | Capitol Corporate Services, Inc. | 2020-01-01 |
| Gala Industries, Incorporated | 181 Pauley Street, Eagle Rock, VA 24085 | Capitol Corporate Services, Inc. | 2020-01-01 |
| VERTICAL COMMUNICATIONS, LLC | 7901 Ambassador Row, Dallas, TX 75247 | Capitol Corporate Services, Inc. | 2019-12-31 |
| CEA Fresh Farms LLC | 666 Old Country Road, Suite 900, Garden City, NY 11530 | Capitol Corporate Services, Inc. | 2019-12-31 |
| Uncommon Oak Hill, LLC | 2200 Butts Road, Suite 300, Boca Raton, FL 33431 | CAPITOL CORPORATE SERVICES, INC. | 2019-12-17 |
| 620 Cherokee ICJV, LLC | 5910 N. Central Exwy, Stee. 1400, Dallas, TX 75206 | Capitol Corporate Services, Inc. | 2019-12-17 |
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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.