Genetec USA Corporation (Entity# 1876406) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 22, 2013. The entity status is Dissolved.
| Business ID | 1876406 |
| Control Number | 13463799 |
| Business Name | Genetec USA Corporation |
| Business Status | Dissolved |
| Formation State | Georgia |
| Registration Date | 2013-10-22 |
| Dissolved Date | 2015-05-21 |
| Last Registration Year | 2015 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
970 W. 190th Street Suite 920 Torrance CA 90502 |
| Agent Name | Business Filings Incorporated |
| Agent Address |
1201 Peachtree Street N.e Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Masatoshi Hachinohe | 970 W. 190th Street, Suite 920, Torrance, CA 90502 |
| CFO | Masatoshi Hachinohe | 970 W. 190th Street, Suite 920, Torrance, CA 90502 |
| Secretary | Masatoshi Hachinohe | 970 W 190th Street, Suite 920, Torrance, CA 90502 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 11030485 | 2015-05-21 | Voluntary Dissolution | |
| 10981477 | 2015-03-17 | Annual Registration (2015) | |
| 01698153 | 2013-11-12 | Business Formation |
| Street Address |
970 W. 190th Street Suite 920 |
| City | Torrance |
| State | CA |
| Zip Code | 90502 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Gibraltar Investment Partners, Inc. | 970 W. 190th Street, Suite 100, Torrance, CA 90502 | Registered Agents, Inc. | 2016-03-21 |
| HOTTA LIESENBERG SAITO LLP | 970 W. 190th Street, Suite 900, Torrance, CA 90502 | Benito Yamazaki | 2009-03-10 |
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|---|---|---|---|
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| ENC Atlanta, Inc. | 19811 South Hamilton Avenue, Torrance, CA 90502 | YOUNG SIK CHOI | 2019-01-15 |
| BINEX LINE CORP. | 19515 S. Vermont Ave, Torrance, CA 90502 | Seonghoon Bae | 2017-09-22 |
| Inaba Foods (USA), Inc. | 19301 Pacific Gateway Drive, Suite 120, Torrance, CA 90502 | Kiyoaki Kojima | 2016-08-25 |
| Inanori, Inc. | 19301 Pacific Gateway Dr, Suite 120, Torrance, CA 90502 | Kiyoaki Kojima, Esq. | 2016-03-24 |
| SIGNET EVSE, INC. | 20280 South Vermont Avenue, Suite 200, Torrance, CA 90502 | NATHAN RAITH, A. | 2015-08-31 |
| AMERICAN YOUTH SOCCER ORGANIZATION (INC.) | 19750 S. Vermont Avenue, Suite 200, Torrance, CA 90502 | National Registered Agents, Inc. | 1996-12-19 |
| WHEREHOUSE SUBSIDIARY I CO., INC. | 1515 Broadway, New York, CA 90502 | 1997-09-17 | |
| GORDON AND SCHWENKMEYER, INC. | 20300 S Vermont Ave Ste 210, Torrance, CA 90502 | CORPORATION SERVICE COMPANY | 1999-03-01 |
| SUN SHOW CORPORATION | 19191 S Vermont Ave Ste 480, Torrance, CA 90502 | 1999-03-25 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Business Filings Incorporated | 1201 Peachtree Street, N.e, Atlanta, GA 30361 |
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|---|---|---|---|
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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.