NuGen Systems, Inc (Entity# 1900043) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 15, 2014. The entity status is Active/Compliance.
| Business ID | 1900043 |
| Control Number | 14008263 |
| Business Name | NuGen Systems, Inc |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2014-01-15 |
| Last Registration Year | 2019 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
One Meca Way Building F Norcross GA 30093 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | George Thomas |
| Agent Address |
One Meca Way Building F Norcross GA 30093 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | George Thomas | One Meca Way, Bldg. F, Norcross, GA 30093 |
| Secretary | Lucy Thomas | One Meca Way, Bldg. F, Norcross, GA 30093 |
| CFO | Venus Desai | One Meca Way, Bldg. F, Norcross, GA 30093 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 13526989 | 2016-10-14 | 2016-10-12 | NuGen Systems, LLC | NuGen Systems, Inc |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17072311 | 2019-03-30 | 2019-03-30 | Annual Registration (2019) |
| 15381244 | 2018-02-22 | 2018-02-22 | Annual Registration (2018) |
| 14105591 | 2017-02-24 | 2017-02-24 | Annual Registration (2017) |
| 13526989 | 2016-10-14 | 2016-10-12 | Business Conversion |
| 13064035 | 2016-03-30 | 2016-03-30 | Annual Registration (2016) |
| 12074132 | 2015-03-01 | Annual Registration (2015) | |
| 01949132 | 2014-01-27 | Business Formation |
| Street Address |
One Meca Way Building F |
| City | Norcross |
| State | GA |
| Zip Code | 30093 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| WIEX Acquisition, Inc. | One Meca Way, Norcross, GA 30093 | Corporation Service Company | 2014-01-08 |
| Amalfi, LLC | One Meca Way, Norcross, GA 30093 | Tommy Madsen | 2015-04-29 |
| zBoost, LLC | One Meca Way, Norcross, GA 30093 | Corporation Service Company | 2014-03-28 |
| Spt Innovations Llc | One Meca Way, Norcross, GA 30093 | Minfeng Yu | 2013-02-20 |
| Iconic Data Inc. | One Meca Way, Norcross, GA 30093 | Laborde, David | 2011-08-19 |
| Georgia Solar Energy, Inc. | One Meca Way, Norcross, GA 30093 | Spain, Ray A. | 2010-09-16 |
| Hoover Entertainment, Llc | One Meca Way, Norcross, GA 30093 | Airall, Jason | 2008-12-27 |
| Knowledgespan, Inc. | One Meca Way, Norcross, GA 30093 | Cary H. Strange | 2006-06-19 |
| Msj Security, Llc | One Meca Way, Norcross, GA 30093 | Ryan Strange | 2005-06-15 |
| Strange Ventures, Llc | One Meca Way, Norcross, GA 30093 | Ryan Strange | 2005-06-03 |
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| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Pechan Projects LLC | 6626 Welling Square, Norcross, GA 30093 | Miguel Hernandez | 2020-01-15 |
| H&D RENOVATION, LLC | 6018 Maryjo Ln, Norcross, GA 30093 | Legalinc Corporate Services Inc. | 2020-01-14 |
| JayCEEIMAGES LLC | 5218 Preakness Ct, Norcross, GA 30093 | Jarvion Crawford | 2020-01-14 |
| VALENTIN'S REMODELING SERVICES LLC | 775 Lawndale Court, Norcross, GA 30093 | VALENTIN GARCIA TELLEZ | 2020-01-14 |
| The Deleandro Walker, LLC | 2774 Birch Grove Ln, Marietta, GA 30093 | Deleandro Walker | 2020-01-14 |
| MS Unique Boutik LLC | 203 Club Pkwy., Norcross, GA 30093 | Alicia Yvette Brown | 2020-01-10 |
| ANTIS Enterprises LLC | 310 Hunters Club Ln, Norcross, GA 30093 | Tyler Owusu | 2020-01-10 |
| Small Engine Technical Services LLC | 625 Seasons Parkway, Norcross, GA 30093 | Chamere Oliver | 2020-01-10 |
| ZHANG CHEN INC | 4935 Jimmy Carter Blvd Ste200, Norcross, GA 30093 | ANDY ZHANG | 2020-01-10 |
| Daniel Wambe Trading LLLp | 1123 Seasons Parkway, Norcross, GA 30093 | Daniel Ngueliatou Wambe | 2020-01-09 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | George Thomas | One Meca Way, Building F, Norcross, GA 30093 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| HOLY GHOST FIRE FIVE FOLD MINISTRY, INC | 3432 Park Glenn Ln, Snellville, GA 30078 | George Thomas | 2017-07-01 |
| GEORGE THOMAS INVESTMENTS LLC | 415 Silverthorne Point, Suite B, Lawrenceville, GA 30043 | GEORGE THOMAS | 2014-05-12 |
| Shiningstar Technology Corporation | 415 Silverthorne Pt, Suite B, Lawrenceville, GA 30043-6828 | George Thomas | 2002-05-28 |
| CHAMBLEE CONSTRUCTION COMPANY | 5579b Chambleedunwoody Rd #201, Atlanta, GA 30338 | GEORGE THOMAS | 1997-03-07 |
| Snapfinger Gas & Food Mart Inc. | 2775 Cruse Road, Suite 2001, Lawrenceville, GA 30044 | George Thomas | 2009-10-26 |
| Shiningstar Electronics Llc | 415 Silverthorne Point, Lawrenceville, GA 30043 | George Thomas | 2003-10-17 |
| DRAMANTICS PRODUCTIONS, INC. | 811 Ammons Dr, Waleska, GA 30183-3515 | GEORGE THOMAS | 1998-04-13 |
Please comment or provide details below to improve the information on NuGen Systems, Inc.
| 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.