JGC AMERICA, INC. (Entity# 2100681) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 24, 2015. The entity status is Withdrawn.
| Business ID | 2100681 |
| Control Number | 15084447 |
| Business Name | JGC AMERICA, INC. |
| Business Status | Withdrawn |
| Registration Date | 2015-08-24 |
| Dissolved Date | 2019-07-10 |
| Last Registration Year | 2019 |
| Jurisdiction | Texas |
| Business Type | Foreign Profit Corporation |
| Principal Address |
3151 Briarpark Drive 4th Floor Houston TX 77042 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | James Hudgens | 3151 Briarpark Drive, 4th Floor, Houston, TX 77042 |
| CEO | Keiji Nohira | 3151 Briarpark Dr, Suite 400, Houston, TX 77042 |
| Secretary | Satoshi Kurata | 3151 Briarpark Dr, 4th Floor, Houston, TX 77042 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17439352 | 2019-07-10 | 2019-07-10 | Annual Registration (2019) |
| 17439380 | 2019-07-10 | 2019-07-10 | Business Withdrawal |
| 17326978 | 2019-06-17 | 2019-06-17 | Notice of Admin. Dissolution/Revocation |
| 15267611 | 2018-02-05 | 2018-02-05 | Annual Registration (2018) |
| 14787974 | 2017-08-01 | 2017-08-01 | Registered Office Address Change |
| 14485730 | 2017-03-27 | 2017-03-27 | Annual Registration (2017) |
| 13174086 | 2016-04-27 | 2016-04-27 | Annual Registration (2016) |
| 12139187 | 2015-08-24 | 2015-08-24 | Business Formation |
| Street Address |
3151 Briarpark Drive 4th Floor |
| City | Houston |
| State | TX |
| Zip Code | 77042 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Empyrean Benefit Solutions, Inc. | 3010 Briarpark Drive Ste., 8000, Houston, TX 77042 | Corporation Service Company | 2019-10-23 |
| Capital Concepts Funding, Inc. | 11200 Westheimer, Suite 777, Houston, TX 77042 | Paracorp Incorporated | 2019-08-01 |
| MORSON INTERNATIONAL INC. | 10333 Richmond Ave., Suite 445, Houston, TX 77042 | UNITED CORPORATE SERVICES, INC. | 2018-07-17 |
| Dally + Associates, Inc. | 9800 Richmond Ave., Suite 460, Houston, TX 77042 | NORTHWEST REGISTERED AGENT SERVICE, INC. | 2018-04-23 |
| Briotix Health, Limited Partnership | 1300 West Sam Houston Pkwy., Suite 300, Houston, TX 77042 | CORPORATION SERVICE COMPANY | 2017-03-07 |
| BGE, Inc. (TX) | 10777 Westheimer Road, Suite 400, Houston, TX 77042 | C T Corporation System | 2017-01-18 |
| OPR Management Services, Inc. | 1300 W. Sam Houston Pkwy South, Suite 300, Houston, TX 77042 | CORPORATION SERVICE COMPANY | 2016-12-14 |
| Prometheus Energy Group, Inc. | 10375 Richmond Avenue, #825, Houston, TX 77042 | C T CORPORATION SYSTEM | 2016-10-06 |
| Pratham USA, Inc. | 9703 Richmond Ave, Ste 102, Houston, TX 77042 | REGISTERED AGENTS INC. | 2016-06-03 |
| Othon, Inc. | 11111 Wilcrest Green Drive, #128, Houston, TX 77042 | C T CORPORATION SYSTEM | 2016-04-11 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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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.