ALE USA INC. (Entity# 1953786) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 25, 2014. The entity status is Active/Compliance.
Business ID | 1953786 |
Control Number | 14062016 |
Business Name | ALE USA INC. |
Business Status | Active/Compliance |
Registration Date | 2014-06-25 |
Last Registration Year | 2019 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
26801 Agoura Road Calabasas CA 91301 |
Agent Name | CORPORATION SERVICE COMPANY |
Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
Title | Officer Name | Officer Address |
---|---|---|
Secretary | KARINA TIWANA | 26801 Agoura Road, Calabasas, CA 91301 |
CFO | LOUISE KUPHAL | 26801 Agoura Road, Calabasas, CA 91301 |
CEO | Stephan Robineau | 26801 Agoura Road, Calabasas, CA 91301 |
Filing Number | Filing Date | Effective Date | Old Name | New Name |
---|---|---|---|---|
12084042 | 2015-07-20 | 2015-07-01 | ALCATEL-LUCENT ENTERPRISE USA INC. | ALE USA INC. |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16713092 | 2019-02-19 | 2019-02-19 | Annual Registration (2019) |
15356803 | 2018-02-20 | 2018-02-20 | Annual Registration (2018) |
14020312 | 2017-02-09 | 2017-02-09 | Annual Registration (2017) |
12470290 | 2016-01-18 | 2016-01-18 | Annual Registration (2016) |
12084042 | 2015-07-01 | 2015-07-01 | Business Amendment |
11320790 | 2015-05-07 | Annual Registration (2015) | |
01756528 | 2014-06-26 | Business Formation |
Street Address | 26801 AGOURA ROAD |
City | CALABASAS |
State | CA |
Zip Code | 91301 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
VL MANAGEMENT, INC. | 5320 Derry Ave, Ste M, Agoura Hills, CA 91301 | Northwest Registered Agent Service, Inc. | 2020-01-14 |
AMH HB Development Manager, LLC | 30601 Agoura Road Ste 200l, Agoura Hills, CA 91301 | C T Corporation System | 2020-01-14 |
Across the Nation, Promo, Model & Staffing Ltd | 737 Kanan Road, Suite 714, Aguora Hills, CA 91301 | C T Corporation System | 2019-12-17 |
Joni and Friends Corporation | 30009 Ladyface Court, Agoura Hills, CA 91301 | Bethany Walker | 2019-11-04 |
Athas Capital Group, Inc. | 27001 Agoura Road #200, Calabasas Hills, CA 91301 | Paracorp Incorporated | 2018-09-13 |
American Homes Investments, LLC | 30601 Agoura Road Suite 200l, Agoura Hills, CA 91301 | C T Corporation System | 2018-08-17 |
325 Westlake, LLC | 29424 Greengrass Court, Agoura Hills, CA 91301 | Agent Resigned | 2017-06-06 |
V-WAVE INC. | 29219 Canwood Street Ste 100, Suite 100, Agoura Hills, CA 91301 | National Registered Agents, Inc. | 2017-02-22 |
Forsyth Park Partners LLC | 5414 Lake Crest Drive, Agoura Hills, CA 91301 | DOLLY CHISHOLM | 2016-03-07 |
PetSuites of America, LLC | 29229 Canwood Street, Suite 100, Agoura Hills, CA 91301 | CORPORATION SERVICE COMPANY | 2015-11-25 |
Find all businesses in zip 91301 |
Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Texas Energy & Automation Management Solutions, Inc. | 2025 South 12th Street, Waco, TX 76706 | Corporation Service Company | 2020-03-02 |
ISSPRO, Inc. | 2515 Ne Riverside Way, Portland, OR 97211-1843 | Corporation Service Company | 2020-02-03 |
Professional Adjusting Services, Inc | P.o. Box 541301, Greenacres, FL 33454 | Corporation Service Company | 2020-01-14 |
Springhead Plantation, LLC | 1547 Highway 33, Boston, GA 31626 | Corporation Service Company | 2020-01-13 |
LAUGHTER FARM LANE, LLC | 600 Spears Road, Mansfield, GA 30055 | Corporation Service Company | 2020-01-13 |
The Kenyon Company, LLC | 5772 Timuquana Rd., Jacksonville, FL 32210 | Corporation Service Company | 2020-01-10 |
Classic Development Company, LLC | 1075 Cottingham Drive, Mt. Pleasant, SC 29464 | Corporation Service Company | 2020-01-10 |
SG CREDIT PARTNERS, INC. | 23 Corporate Plaza Dr., Ste 135, Newport Beach, CA 92660 | Corporation Service Company | 2020-01-10 |
USCMF 3205 CUMBERLAND BLVD SE LLC | 730 Third Ave, New York, NY 10017 | CORPORATION SERVICE COMPANY | 2020-01-09 |
Little Trooper Productions LLC | 829 Greenwood Ave, 3d, Brooklyn, NY 11218 | Corporation Service Company | 2020-01-09 |
Please comment or provide details below to improve the information on ALE USA 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.