PAG HOLDINGS, INC. (Entity# 1886719) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 17, 2013. The entity status is Active/Compliance.
| Business ID | 1886719 |
| Control Number | 13474114 |
| Business Name | PAG HOLDINGS, INC. |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2013-12-17 |
| Last Registration Year | 2019 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
3225 Shallowford Road Suite 310 Marietta GA 30062 |
| Agent Name | Robert Kaufman |
| Agent Address |
3225 Shallowford Road Suite 310 Marietta GA 30062 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Robert Kaufman | 3225 Shallowford Road, Suite 310, Marietta, GA 30062 |
| CFO | Robert Kaufman | 3225 Shallowford Road, Suite 310, Marietta, GA 30062 |
| Secretary | Samantha Sorrells | 3225 Shallowford Road, Suite 310, Marietta, GA 30062 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16482635 | 2019-01-16 | 2019-01-16 | Annual Registration (2019) |
| 15579498 | 2018-03-21 | 2018-03-21 | Annual Registration (2018) |
| 13835914 | 2017-01-16 | 2017-01-16 | Annual Registration (2017) |
| 12400481 | 2016-01-11 | 2016-01-11 | Annual Registration (2016) |
| 11090038 | 2015-06-01 | Annual Registration (2015) | |
| 10955625 | 2015-05-09 | Notice of Admin. Dissolution/Revocation | |
| 02047318 | 2013-12-18 | Business Formation |
| Street Address |
3225 Shallowford Road Suite 310 |
| City | Marietta |
| State | GA |
| Zip Code | 30062 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| TOWNE LAKE PARKWAY, L.L.C. | 3225 Shallowford Road, Bldg 600, Suite 620, Marietta, GA 30062 | STEPHEN C. KIDD | 1997-11-20 |
| HOLMQUIST PARTNERS, L.P. | 3225 Shallowford Road, Suite 420, Marietta, GA 30062 | WILLIAM A. HOLMQUIST III | 1997-10-16 |
| Jyoti Corporation, LLC | 3225 Shallowford Road, Suite 700, Marietta, GA 30062 | Milan Modi | 2019-10-06 |
| Active Spine Chiropractic LLC | 3225 Shallowford Road, Ste 1308, Marietta, GA 30062 | Kara Flood | 2019-06-11 |
| JAEC, Inc. | 3225 Shallowford Road, Suite 830, Marietta, GA 30062 | John Minter | 2017-09-12 |
| Deep Green Acquisition LLC | 3225 Shallowford Road, Marietta, GA 30062 | Bill Edmonds | 2017-08-17 |
| Atlanta Social Club, Inc. | 3225 Shallowford Road, Suite 220 B, Marietta, GA 30062 | Eleni Bafas | 2016-04-05 |
| PALLADIAN 1000 LLC | 3225 Shallowford Road, Building 1000, Marietta, GA 30062 | James F Tenney | 2015-08-12 |
| PALLADIAN 200 LLC | 3225 Shallowford Road, Building 1000, Marietta, GA 30062 | James F Tenney | 2015-08-12 |
| Atlanta Bike Center Inc | 3225 Shallowford Road, Suite 720, Marietta, GA 30062 | Ron Alkalay | 2014-07-25 |
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|---|---|---|---|
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| Taylored Nursing Services LLC | 1770 Chardin Way, Marietta, GA 30062 | JUDITH TAYLOR | 2020-01-13 |
| Midtown West Milan, LLC | 1220 Windsor Estates Dr, Marietta, GA 30062 | Sajid Hamirani | 2020-01-13 |
| Plants & Flavors, LLC | 1508 Cedar Bluff Trl, Marietta, GA 30062 | Olga S Shpakovskaya | 2020-01-11 |
| Segers Contracting Inc. | 2723 Chimney Springs Dr., Marietta, GA 30062 | Laura Segers | 2020-01-11 |
| Sarah Carvajal LLC | 884 Edgewater Cir., Marietta, GA 30062 | United States Corporation Agents, Inc. | 2020-01-10 |
| McNeal Stillwater Holdings, LLC | 2739 Old Mill Trail, Marietta, GA 30062 | William Norris | 2020-01-10 |
| Someday Properties LLC | 3906 Twin Leaf Place, Marietta, GA 30062 | Nina Corya | 2020-01-10 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Robert Kaufman | 3225 Shallowford Road, Suite 310, Marietta, GA 30062 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Waterbrook Terrace, LLC | 8 River Park Drive, Sandy Springs, GA 30328 | Robert Kaufman | 2019-06-25 |
| Arc-Two, Inc. | 3259 Ashmore Hall Drive, Marietta, GA 30062 | Robert Kaufman | 2016-08-16 |
| SHADOWLAWN PROPERTIES, LLC | 3097 E Shadowlawn Ave Ne, Atlanta, GA 30305 | Robert Kaufman | 2015-07-15 |
| 1294 Clays Trail, Llc | 8215 Roswell Road, Building 800, Altanta, GA 30350 | Robert Kaufman | 2010-06-17 |
| The Parker Avery Group, L.L.C. | 3200 Windy Hill Road, Suite 950w, Atlanta, GA 30339 | Robert Kaufman | 2007-04-10 |
| L.C.R.P., INC. | 400 Perimeter Cnt Terr Ne #720, Atlanta, GA 30346-1234 | ROBERT KAUFMAN | 1997-01-27 |
| The Rental Development Corporation | 3154 Inman Park Ct, Marietta, GA 30062-4865 | Robert Kaufman | 1988-01-21 |
| Xiao Can, LLC | 5425 Peachtree Parkway, Suite 220, Peachtree Corners, GA 30092 | Robert Kaufman | 2019-07-02 |
| Broward Coral Gables, LLC | 3097 E Shadowlawn Ave, Atlanta, GA 30305 | Robert Kaufman | 2016-01-07 |
| Broward Pie Bar, LLC | 3097 E Shadowlawn Ave, Atlanta, GA 30305 | Robert Kaufman | 2016-01-07 |
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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.