MRS HOLDINGS, INC. (Entity# 1937605) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 30, 2014. The entity status is Active/Compliance.
| Business ID | 1937605 |
| Control Number | 14045831 |
| Business Name | MRS HOLDINGS, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2014-04-30 |
| Last Registration Year | 2019 |
| Jurisdiction | Florida |
| Business Type | Foreign Profit Corporation |
| Principal Address |
5030 Champion Blvd Ste G11#289 Boca Raton FL 33496 |
| Agent Name | Corporate Creations Network, Inc. |
| Agent Address |
2985 Gordy Parkway 1st Floor Marietta GA 30066 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Bernard Spain | 5030 Champion Blvd Ste G11#289, Boca Raton, FL 33496 |
| CFO | Heather Gorrell | 5030 Champion Blvd Ste G11#289, Boca Raton, FL 33496 |
| CEO | John Quaintance | 5030 Champion Blvd Ste G11#289, Boca Raton, FL 33496 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 13402404 | 2016-09-07 | 2016-07-19 | USIG Project Solutions of Georgia LLC | MRS HOLDINGS, INC. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16800206 | 2019-03-05 | 2019-03-05 | Annual Registration (2019) |
| 15377823 | 2018-02-22 | 2018-02-22 | Annual Registration (2018) |
| 13805843 | 2017-01-12 | 2017-01-12 | Annual Registration (2017) |
| 13402404 | 2016-09-07 | 2016-07-19 | Business Amendment Name Change |
| 13000913 | 2016-03-23 | 2016-03-23 | Annual Registration (2016) |
| 11000300 | 2015-04-27 | Annual Registration (2015) | |
| 01753772 | 2014-05-12 | Business Formation |
| Street Address |
5030 Champion Blvd Ste G11#289 |
| City | Boca Raton |
| State | FL |
| Zip Code | 33496 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| U.S. Installation Group Inc. | 5030 Champion Blvd, Suiteg11-289, Boca Raton, FL 33496 | CORPORATE CREATIONS NETWORK INC. | 2013-08-12 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| FANESS, LLC | 17646 Scarsdale Way, Boca Raton, FL 33496 | AXIS RESEARCH CORPORATION | 2016-06-22 |
| Hermes Global Logistic Services LLC | 5879 Nw 25th Court, Boca Raton, FL 33496 | Marilyn Patrick | 2016-04-14 |
| L&AE Business LLC | 5505 N Military Trail 309, Boca Raton, FL 33496 | Luis Ortiz, Manuel | 2016-02-23 |
| Blackhawk Logistics Corp. | 5865 Windsor Court, Boca Raton, FL 33496 | Registered Agents Inc | 2015-12-02 |
| Angler Mindset LLC | 9356 Grand Estates Way, Boca Raton, FL 33496 | National Registered Agents, Inc | 2015-04-20 |
| Southern Capital Associates, LLC | 17920 Fieldbrook Circle, Boca Raton, FL 33496 | United States Corporation Agents, Inc. | 2014-07-28 |
| 6950 McGinnis Ferry, LLC | 6185 Nw 23rd Terrace, Boca Raton, FL 33496 | Walters Klue Corporate Legal Services | 2014-04-24 |
| THE MANDELL FAMILY LIMITED PARTNERSHIP | 5074 Windsor Park Dr., Boca Raton, FL 33496 | CORPORATION SERVICE COMPANY | 1998-01-20 |
| 27 Bryce, LLC | 5865 Windsor Court, Boca Raton, FL 33496 | Thomas Hollis | 2017-01-24 |
| Black Tiger Logistics Corp. | 5865 Windsor Court, Boca Raton, FL 33496 | Registered Agents Inc | 2015-12-02 |
| Find all businesses in zip 33496 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporate Creations Network, Inc. | 2985 Gordy Parkway, 1st Floor, Marietta, GA 30066 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CBIZ Operations, Inc. | 6050 Oak Tree Blvd Suite 500, Cleveland, OH 44131 | Corporate Creations Network, Inc. | 2020-01-13 |
| Coldwell Banker NRT RealVitalize LLC | 175 Park Aveune, Madison, NJ 07940 | Corporate Creations Network, Inc. | 2019-12-20 |
| Race Forward, Inc. | 145 E. 57th Street, 4th Floor, New York, NY 10022 | Corporate Creations Network, Inc. | 2019-12-10 |
| Dental Whale Education, LLC | 13621 Nw 12th St, Suite 120, Sunrise, FL 33323 | Corporate Creations Network, Inc. | 2019-05-29 |
| Visionary Association, Inc. | 500 North Central Expressway, Suite 325, Plano, TX 75074 | Corporate Creations Network, Inc. | 2019-04-30 |
| Aleron Shared Resources, Inc. | 250 International Drive, Williamsville, NY 14221 | Corporate Creations Network, Inc. | 2019-04-09 |
| Zelis Healthcare Corporation | 2 Crossroads Drive, Bedminster, NJ 07921 | Corporate Creations Network, Inc. | 2019-03-28 |
| Safari Two Asset Company, LLC | 301 Commerce St, Suite 3300, Fort Worth, TX 76102 | Corporate Creations Network, Inc. | 2019-02-19 |
| Group Consultants, Inc. | 2601 Summers St Nw, Suite 210, Kennesaw, GA 30144-3548 | Corporate Creations Network, Inc. | 2019-01-22 |
| IREM SOLUTIONS, INC. | 586 North French Road, Suite 1, 2985 Gordy Parkway, 1st Floor, Amherst, New York 14228, GA 30066 | Corporate Creations Network, Inc. | 2018-12-07 |
| City | Boca Raton |
| Zip Code | 33496 |
Please comment or provide details below to improve the information on MRS HOLDINGS, 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.