Bison Global Logistics, Inc.


Address: 5425 Peachtree Parkway, Peachtree Corners, GA 30092

Bison Global Logistics, Inc. (Entity# 2002567) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 18, 2014. The entity status is Admin. Dissolved.

Business Overview

Business ID 2002567
Control Number 14110794
Business Name Bison Global Logistics, Inc.
Business Status Admin. Dissolved
Formation State Georgia
Registration Date 2014-11-18
Dissolved Date 2018-09-07
Last Registration Year 2017
Business Type Domestic Profit Corporation
Principal Address 5425 Peachtree Parkway
Peachtree Corners
GA 30092

Registered agent

Agent Name Gordon Berger
Agent Address 271 17th St
Ford & Harrison, LLP, Nw, Suite 1900
Atlanta
GA 30363

Business officers

Title Officer Name Officer Address
CEO Wesley B Owens 5425 Peachtree Parkway, Peachtree Corners, GA 30092
CFO Wesley B Owens 5425 Peachtree Parkway, Peachtree Corners, GA 30092
Secretary Wesley B Owens 5425 Peachtree Parkway, Peachtree Corners, GA 30092

Name Change History

Filing Number Filing Date Effective Date Old Name New Name
14745241 2017-07-11 2017-07-06 Bison Global Transportation Inc Bison Global Logistics, Inc.

Filing history

Filing Number Filing Date Effective Date Filing Type
16165655 2018-09-07 2018-09-07 Administrative Dissolution
15846671 2018-06-30 2018-06-30 Notice of Admin. Dissolution/Revocation
14750933 2017-07-11 2017-07-11 Annual Registration (2017)
14745241 2017-07-06 2017-07-06 Business Amendment Name Change
14721094 2017-06-20 2017-06-20 Reinstatement
13722996 2016-12-07 2016-12-07 Administrative Dissolution
13495762 2016-10-07 2016-10-07 Notice of Admin. Dissolution/Revocation
11447292 2014-11-20 Business Formation

Office Location

Street Address 5425 Peachtree Parkway
City Peachtree Corners
State GA
Zip Code 30092

Businesses in the same location

Entity Name Office Address Agent Registration
Blue River Realty, LLC 5425 Peachtree Parkway, Peachtree Corners, GA 30092 Matthew Norton, B 2013-09-10
WORK SMARTER ACCOUNTING & BUSINESS SERVICES, INC. 5425 Peachtree Parkway, Attn: Susan Nickerson, Peachtree Corners, GA 30092 SUSAN L. NICKERSON 1997-04-16
BRCP Spartan Holdings, LLC 5425 Peachtree Parkway, C/o Blue River Capital Partners, LLC, Peachtree Corners, GA 30092 Blue River Capital Partners, LLC 2019-08-01
Xiao Can, LLC 5425 Peachtree Parkway, Suite 220, Peachtree Corners, GA 30092 Robert Kaufman 2019-07-02
NR Group Investments, LLC 5425 Peachtree Parkway, Peachtree Corners, GA 30092 Powell & Edwards, Attorneys at Law, P.C. 2019-06-26
Last Mile Delivered Holdings, LLC 5425 Peachtree Parkway, Peachtree Corners, GA 30092 Powell & Edwards, Attorneys at Law, P.C. 2019-06-26
BRCP Fund 1, LLC 5425 Peachtree Parkway, C/o Blue River Capital Partners, LLC, Peachtree Corners, GA 30092 Universal Registered Agents, Inc. 2019-06-06
BRCP Fund 1 MGR, LLC 5425 Peachtree Parkway, C/o Blue River Capital Partners, LLC, Peachtree Corners, GA 30092 Universal Registered Agents, Inc. 2019-06-06
BRCP Fund 1 INV, LLC 5425 Peachtree Parkway, C/o Blue River Capital Partners, LLC, Peachtree Corners, GA 30092 Universal Registered Agents, Inc. 2019-06-06
BRCP Fund 2, LLC 5425 Peachtree Parkway, C/o Blue River Capital Partners, LLC, Peachtree Corners, GA 30092 Universal Registered Agents, Inc. 2019-06-06
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Businesses in the same zip code

Entity Name Office Address Agent Registration
Lumos Staffing, LLC 4885 Avocet Dr, Peachtree Corners, GA 30092 Duong Nguyen 2020-01-14
SXL TEA HOUSE INC 6390 Hawthorne Ter, Norcross, GA 30092 SAM LIN 2020-01-13
TOPSHELF PERFORMANCE LOGISTICS LLC 3382 Chelsea Park Lane, Apt A, Peachtree Corners, GA 30092 STEVO'N EVANDER MCGILL 2020-01-13
Abi Showbie LLC 5353 Medlock Corners Dr, Peachtree Corners, GA 30092 Adebusola Sokunbi 2020-01-13
GC Collective , LLC 3660 Centennial Sq, Peachtree Corners, GA 30092 Leira Garcia-Cabrera 2020-01-10
O.R. Services, LLC 6730 Jones Mill Road, Norcross, GA 30092 John William Haley 2020-01-10
Aja Nail Beaute Limited Co. 1533 Holcomb Bridge Rd Apt. F, Peachtree Corners, GA 30092 Aja Jefferson 2020-01-08
Bell Room Catering LLC 1511, Montrose Pkwy, Norcross, GA 30092 Brittney Bell 2020-01-07
TBN, LLC 5195 Chaversham Lane, Norcross, GA 30092 Robert Necessary 2020-01-07
Pearce, LLC 3500 Parkway Lane Suite 305, Peachtree Corners, GA 30092 Forrest Pearce 2020-01-07
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Business Officer

Role Name / Organization Address
Agent Gordon Berger 271 17th St, Ford & Harrison, LLP, Nw, Suite 1900, Atlanta, GA 30363

Entities with the same agent

Entity Name Office Address Agent Registration
Insured Solutions Cash Balance Plan Co 5402 Heyward Square Place, Marietta, GA 30068 Gordon Berger 2018-06-12
Old National Food & Beverage, Inc. 4264 Cabretta Drive, Smyrna, GA 30080 Gordon Berger 2017-08-22
Cornerstone Employer Solutions, LLC 721 Emerson, Suite 500, St. Louis, MO 63141 Gordon Berger 2016-02-11
AdviceCraft, LLC 3937 Brintons Mill, Marietta, GA 30062 Gordon Berger 2014-06-08
Resort Realestate Associates, Llc 5402 Hayward Square Palce, Marietta, GA 30068 Gordon Berger 2005-12-19
Bison Workforce Solutions PR, Inc. 5425 Peachtree Parkway, Peachtree Corners, GA 30092 Gordon Berger 2016-03-22
Bison Payroll Service, Inc. 5425 Peachtree Parkway, Peachtree Corners, GA 30092 Gordon Berger 2015-02-01

Competitor

Search similar business entities

City Peachtree Corners
Zip Code 30092
Category logistic
Category + City logistic + Peachtree Corners

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Dataset Information

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.

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