INVESTMENT EVOLUTION CORPORATION (Entity# 1912959) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 3, 2014. The entity status is Active/Compliance.
Business ID | 1912959 |
Control Number | 14021183 |
Business Name | INVESTMENT EVOLUTION CORPORATION |
Business Status | Active/Compliance |
Registration Date | 2014-03-03 |
Last Registration Year | 2019 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
3960 Howard Hughes Parkway Suite 490 Las Vegas NV 89169 |
Agent Name | C T Corporation System |
Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
Title | Officer Name | Officer Address |
---|---|---|
CEO | Paul Mathieson | 3960 Howard Hughes Parkway, Suite 490, Las Vegas, NV 89169 |
CFO | Paul Mathieson | 3960 Howard Hughes Parkway, Suite 490, Las Vegas, NV 89169 |
Secretary | Paul Mathieson | 3960 Howard Hughes Parkway, Suite 490, Las Vegas, NV 89169 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
17060783 | 2019-03-29 | 2019-03-29 | Annual Registration (2019) |
15038971 | 2018-01-10 | 2018-01-10 | Annual Registration (2018) |
14938328 | 2017-10-19 | 2017-10-19 | Amended Annual Registration |
14797595 | 2017-08-01 | 2017-08-01 | Registered Office Address Change |
13791012 | 2017-01-10 | 2017-01-10 | Annual Registration (2017) |
12527366 | 2016-01-25 | 2016-01-25 | Annual Registration (2016) |
10622709 | 2015-02-19 | Annual Registration (2015) | |
01848120 | 2014-03-04 | Business Formation |
Street Address |
3960 Howard Hughes Parkway Suite 490 |
City | LAS VEGAS |
State | NV |
Zip Code | 89169 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Info-Tech Research Group Inc. | 3960 Howard Hughes Parkway, Suite 500, Las Vegas, NV 89169 | C T CORPORATION SYSTEM | 2017-03-20 |
U.S. TELECOM LONG DISTANCE, INC. | 3960 Howard Hughes Parkway, Fl500, Las Vegas, NV 89109 | National Registered Agents, Inc. | 1997-10-22 |
THE RAINMAKER GROUP LAS VEGAS, INC. | 3960 Howard Hughes Parkway, Suite 500, Las Vegas, NV 89109 | 2008-01-16 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Secure Payment Systems, Inc. | 3993 Howard Hughes Pkwy, Suite 390, Las Vegas, NV 89169 | INCORPORATING SERVICES, LTD. | 2017-10-10 |
Business Dynamics, Inc. | 3773 Howard Hughes Pkwy, Ste 500s, Las Vegas, NV 89169 | InCorp Services, Inc. | 2019-06-17 |
Xponet Corporation | 3773 Howard Hughes Pkwy Ste 500s, C/o Incorp Services, Inc., Las Vegas, NV 89169 | InCorp Services, Inc. | 2017-02-01 |
Ratify the Buy LLC | 3773 Howard Hughes Parkway, Ste. 500s, Las Vegas, NV 89169 | Agent Resigned | 2016-03-14 |
B2 WHOLESALE, LLC | 3753 Howard Hughs Pkwy., Ste 200, Las Vegas, NV 89169 | NATIONAL REGISTERED AGENTS INC | 2007-04-02 |
TSQL-ETL-BI, LLC | 3773 Howard Hughes Pkwy, Suite 500 S, Las Vegas, NV 89169-0949 | GC Moore | 2014-10-08 |
UNITEDXHOMES LLC | 3773 Howard Hughes Pkwy Ste 500s, Las Vegas, NV 89169-6014 | Jonathan Sparks, Esq. | 2018-06-26 |
5125 FULTON INDUSTRIAL BLVD LLC | 3773 Howard Hughes Pkwy Ste 500s, Las Vegas, NV 89169-6014 | InCorp Services, Inc. | 2017-06-05 |
Essentra Capital LLC | 3773 Howard Hughes Pkwy, Suite 500s, Las Vegas, NV 89169-6014 | QUENTIN NORDEEN | 2017-03-06 |
Entity Name | Office Address | Agent | Registration |
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GF Holding Group LLC | 716 Proud Eagle Ln, Las Vegas, NV 89144 | LEGALINC CORPORATE SERVICES INC. | 2020-01-14 |
Codale Energy Services and Supply LLC | 8411 Duneville St, Bldg 3, Las Vegas, NV 89139 | URS Agents INC (CA) | 2020-01-07 |
Galaxy Capital Acquisitions, LLC | 4730 South Fort Apache Road, Suite 300, Las Vegas, NV 89147 | Galaxy Capital Recoveries, LLC | 2019-12-16 |
SGA 1, LLC | 3225 Mcleod Dr., Suite 100, Las Vegas, NV 89121 | Anderson Registered Agents (Inc.) | 2019-12-06 |
A Better Contractor, LLC | 3225 Mcleod Drive, Suite 100, Las Vegas, NV 89121 | Anderson Registered Agents, (Inc.) | 2019-12-06 |
Sajdak Insurance Agency, Inc | 8840 S Maryland Pkwy, St 110b, Las Vegas, NV 89123 | Julian Rizov | 2019-11-19 |
Crews Enterprises LLC | 8865 W. Sahara Avenue, Las Vegas, NV 89117 | C T Corporation System | 2019-11-07 |
Go Klein LLC | 9614 Summer Cypress St., Las Vegas, NV 89123 | Georgia Registered Agent | 2019-10-18 |
Macrae Family Ventures, Inc | 4709 Compass Bow Lane, Las Vegas, NV 89130 | Georgia Registered Agent LLC | 2019-10-13 |
VEGAS OUTSOURCING SOLUTIONS CORP. | 4480 Sirius Ave # 143, Las Vegas, NV 89102-7325 | Registered Agents Inc | 2019-10-08 |
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Role | Name / Organization | Address |
---|---|---|
Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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Crystal Settlement Agency LLC | 20283 State Route 7, Ste 333, Boca Raton, FL 33498 | C T Corporation System | 2020-01-13 |
MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
City | LAS VEGAS |
Zip Code | 89169 |
Category | investment |
Category + City | investment + LAS VEGAS |
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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.