PHILADELPHIA HARDWARE GROUP, INC. (Entity# 1901716) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 22, 2014. The entity status is Active/Compliance.
Business ID | 1901716 |
Control Number | 14009936 |
Business Name | PHILADELPHIA HARDWARE GROUP, INC. |
Business Status | Active/Compliance |
Registration Date | 2014-01-22 |
Last Registration Year | 2019 |
Jurisdiction | California |
Business Type | Foreign Profit Corporation |
Principal Address |
6590 Top Gun Street #a San Diego CA 92121 |
Agent Name | Paracorp Incorporated |
Agent Address |
279 W. Crogan St. Lawrenceville GA 30046 |
Title | Officer Name | Officer Address |
---|---|---|
CEO | AMY HUANG | 3319 Wildflower Valley Rd., Encinitas, CA 92024 |
CFO | AMY HUANG | 3319 Wildflower Valley Rd., Encinitas, CA 92024 |
Secretary | ANDY HUANG | 3319 Wildflower Valley Rd., Encinitas, CA 92024 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
18169058 | 2019-11-05 | 2019-11-05 | Registered Office Address Change |
17426609 | 2019-07-01 | 2019-07-01 | Amended Annual Registration |
16826685 | 2019-03-08 | 2019-03-08 | Annual Registration (2019) |
16104864 | 2018-08-14 | 2018-08-14 | Annual Registration (2018) |
15930536 | 2018-06-30 | 2018-06-30 | Notice of Admin. Dissolution/Revocation |
10619042 | 2015-04-24 | Annual Registration (2015) | |
01817026 | 2014-02-03 | Business Formation |
Street Address |
6590 TOP GUN STREET #A |
City | SAN DIEGO |
State | CA |
Zip Code | 92121 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
C&C DOORS & FRAMES, INC. | 6590 Top Gun Street, San Diego, CA 92121 | Paracorp Incorporated | 2019-08-19 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Curology, Inc. | 5717 Pacific Center Blvd, Suite 200, San Diego, CA 92121 | Business Filings Incorporated | 2019-09-12 |
ACE RELOCATION SYSTEMS, INC. | 5608 Eastgate Drive, San Diego, CA 92121 | Corporation Service Company | 2019-08-14 |
Golden Hour Data Systems, Inc. | 10052 Mesa Ridge Drive, Suite 200, San Diego, CA 92121 | Corporation Service Company | 2019-08-08 |
DAVID LORTSCHER, MD, INC. | 9525 Towne Center Drive, Suite 150, San Diego, GA 92121 | Corp2000, Inc. | 2019-06-20 |
Sorrento Therapeutics, Inc | 4955 Directors Place, San Diego, CA 92121 | Corporation Service Company | 2019-03-11 |
Controlled Contamination Services, LLC | 6150 Lusk Blvd Suite B205, San Diego, CA 92121 | Delana Kivett | 2019-03-07 |
Qualivis LLC | 3950 Cornerstone Court West, Suite 300, San Diego, CA 92121 | CORPORATION SERVICE COMPANY | 2018-11-05 |
LANSOLUTIONS, LLC | 6359 Nancy Ridge Drive, San Diego, CA 92121 | Agent Resigned | 2018-10-02 |
Brain Corporation (CA) | 9401 Waples St., Suite 100, San Diego, CA 92121 | INCORPORATING SERVICES, LTD. | 2018-08-16 |
Fairfield Northlake LLC | 5510 Morehouse Dr., Suite 200, San Diego, CA 92121 | Corporation Service Company | 2018-07-19 |
Find all businesses in zip 92121 |
Role | Name / Organization | Address |
---|---|---|
Agent | Paracorp Incorporated | 279 W. Crogan St., Lawrenceville, GA 30046 |
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Juan M. Ramos Steadicam Services Inc | 11328 Magnolia Blvd., North Hollywood, CA 91601 | Paracorp Incorporated | 2019-12-30 |
Freedomstar Financial, Inc. | 111 Deerwood Rd, Suite 200, San Ramon, CA 94583 | Paracorp Incorporated | 2019-12-26 |
Optimum First Inc. | 8900 Warner Avenue, Fountain Valley, CA 92708 | Paracorp Incorporated | 2019-12-23 |
Yellowstone RE Holdings LLC | 680 S Cache, Suite 100, Jackson, WY 83001 | Paracorp Incorporated | 2019-12-21 |
FIRST CONNECT INSURANCE SERVICES, LLC | 501 Congress Ave Suite G-150, Austin, TX 78701 | PARACORP INCORPORATED | 2019-12-19 |
Richmont General Insurance Services, Inc. | 8202 Florence Ave Ste 200, Downey, CA 90240 | Paracorp Incorporated | 2019-12-18 |
CANALI U.S.A. INC. | 415 West 13th Street 2nd Fl, New York, NY 10014 | PARACORP INCORPORATED | 2019-12-11 |
SunnyHill Financial, Inc. | 655 Montgomery St., 6th Floor, San Francisco, CA 94111 | PARACORP INCORPORATED | 2019-12-06 |
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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.