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 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 |
Agent Name | Gordon Berger |
Agent Address |
271 17th St Ford & Harrison, LLP, Nw, Suite 1900 Atlanta GA 30363 |
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 |
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 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 |
Street Address | 5425 Peachtree Parkway |
City | Peachtree Corners |
State | GA |
Zip Code | 30092 |
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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Entity Name | Office Address | Agent | Registration |
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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 |
Find all businesses in zip 30092 |
Role | Name / Organization | Address |
---|---|---|
Agent | Gordon Berger | 271 17th St, Ford & Harrison, LLP, Nw, Suite 1900, Atlanta, GA 30363 |
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 |
City | Peachtree Corners |
Zip Code | 30092 |
Category | logistic |
Category + City | logistic + Peachtree Corners |
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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.