MADERA HOLDINGS, INC. (Entity# 1979591) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 19, 2014. The entity status is Active/Compliance.
| Business ID | 1979591 |
| Control Number | 14087821 |
| Business Name | MADERA HOLDINGS, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2014-08-19 |
| Last Registration Year | 2019 |
| Jurisdiction | Michigan |
| Business Type | Foreign Profit Corporation |
| Principal Address |
11891 Belden Court Livonia MI 48150 |
| Agent Name | CLASSIC SOFT TRIM/SIGNATURE AUTOMOTIVE PRODUCTS |
| Agent Address |
7025-a Amwiler Industrial Drive Atlanta GA 30360 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Aaron Forrister | 11891 Beden Court, Livonia, MI 48150 |
| CFO | Aaron Forrister | 11891 Belden Court, Livonia, MI 48150 |
| Secretary | Aaron Forrister | 11891 Belden Court, Livonio, MI 48150 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16454247 | 2019-01-14 | 2019-01-14 | Annual Registration (2019) |
| 15205806 | 2018-01-26 | 2018-01-26 | Annual Registration (2018) |
| 14033909 | 2017-02-13 | 2017-02-13 | Annual Registration (2017) |
| 12515417 | 2016-01-22 | 2016-01-22 | Annual Registration (2016) |
| 12159826 | 2015-09-11 | Annual Registration (2015) | |
| 11445854 | 2014-09-10 | Business Formation |
| Street Address | 11891 Belden Court |
| City | Livonia |
| State | MI |
| Zip Code | 48150 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CHEP Container and Pooling Solutions Inc. | 37564 Amrhein Road, Suite 100, Livonia, MI 48150 | C T Corporation System | 2019-11-08 |
| AIRFLOW SCIENCES CORPORATION | 12190 Hubbard Street, Livonia, MI 48150 | Gerald E. Klemm | 2019-08-06 |
| AmTrade Systems, Inc. | 12885 Wayne Rd., Livonia, MI 48150 | Registered Agents Inc | 2018-09-18 |
| BRIX CORPORATION | 30591 Schoolcraft Rd, Livonia, MI 48150 | C T Corporation System | 2016-01-19 |
| Sutton Management & Investment, LLC | 35721 Minton Street, Livonia, MI 48150 | Rebecca Clarkson | 2015-04-01 |
| VISPAC, INC. | 34000 Plymouth Road, Livonia, MI 48150 | MICHAEL A. KILGORE | 1997-06-11 |
| VSI HOLDINGS, INC. | 34000 Plymouth Road, Livonia, MI 48150 | MICHAEL A. KILGORE | 1997-04-21 |
| ZF ACTIVE SAFETY US INC. | 12001 Tech Center Dr., Livonia, MI 48150 | CORPORATION SERVICE COMPANY | 1997-07-21 |
| GEORGE H. PASTOR & SONS, INC. | 34018 Beacon, Livonia, MI 48150 | CSC CORPORATION SERVICE COMPAN | 2007-07-23 |
| GAGS AND GAMES, INC. | 35901 Veronica, Livonia, MI 48150 | NORTHWEST REGISTERED AGENT, LLC. | 2008-07-31 |
| Find all businesses in zip 48150 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CLASSIC SOFT TRIM/SIGNATURE AUTOMOTIVE PRODUCTS | 7025-a Amwiler Industrial Drive, Atlanta, GA 30360 |
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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.