Pontacol, Inc. (Entity# 2191251) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 20, 2016. The entity status is Active/Compliance.
Business ID | 2191251 |
Control Number | 16038000 |
Business Name | Pontacol, Inc. |
Business Status | Active/Compliance |
Registration Date | 2016-04-20 |
Last Registration Year | 2019 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
5126 South Royal Atlanta Drive Tucker GA 30084 |
NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
Agent Name | UNITED CORPORATE SERVICE, INC. |
Agent Address |
4228 First Ave. Ste. 15 Tucker GA 30084 |
Title | Officer Name | Officer Address |
---|---|---|
CEO | Adrian Leumann | Eichenstrasse 12, Sempach Station, SWITZERLAND 6203, CHE |
CFO | ANGELO COLLARIN | Eichenstrasse 12, Sempach Station, SWITZERLAND 6203, CHE |
Secretary | DANIEL A. WUERSCH | 100 Wall Street, 10th Floor, New York, NY 10005 |
Secretary | Daniel Wuersch, A. | |
CEO | Olaf Meincke |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16865127 | 2019-03-14 | 2019-03-14 | Annual Registration (2019) |
15545497 | 2018-03-16 | 2018-03-16 | Annual Registration (2018) |
14225782 | 2017-03-15 | 2017-03-15 | Annual Registration (2017) |
13142972 | 2016-04-22 | 2016-04-20 | Business Formation |
Street Address | 5126 SOUTH ROYAL ATLANTA DRIVE |
City | TUCKER |
State | GA |
Zip Code | 30084 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
artimelt, Inc. | 5126 South Royal Atlanta Drive, Tucker, GA 30084 | UNITED CORPORATE SERVICES, INC. | 2014-01-07 |
act.3 U.S. Inc. | 5126 South Royal Atlanta Drive, Tucker, GA 30084 | Hans-Michael Kraus | 2019-03-12 |
Schmitz LLC | 5126 South Royal Atlanta Drive, Tucker, GA 30084 | HANS-MICHAEL KRAUS | 2016-09-08 |
Schmitz USA LP | 5126 South Royal Atlanta Drive, Tucker, GA 30084 | HANS-MICHAEL KRAUS | 2016-09-08 |
KOB USA Corporation | 5126 South Royal Atlanta Drive, Tucker, GA 30084 | HANS-MICHAEL KRAUS | 2016-04-07 |
imec technologies, Inc. | 5126 South Royal Atlanta Drive, Tucker, GA 30084 | Corporation Services Company | 2016-01-06 |
SkyPro LLC | 5126 South Royal Atlanta Drive, Tucker, GA 30084 | Thomas E. Raines | 2015-12-02 |
APOLLON MANAGEMENT LLC | 5126 South Royal Atlanta Drive, Tucker, GA 30084 | HANS-MICHAEL KRAUS | 2015-07-17 |
MEDIC ASSIST USA LP | 5126 South Royal Atlanta Drive, Tucker, GA 30084 | HANS-MICHAEL KRAUS | 2015-07-17 |
Schiebel Actuators, Inc. | 5126 South Royal Atlanta Drive, Tucker, GA 30084 | C T Corporation System | 2015-04-09 |
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IWishIWasFlexing, L.L.C. | 5889 Chatham Court Northwest, Tucker, GA 30084 | Registered Agents Inc. | 2020-01-11 |
MIMOSA ENTERPRISES LLC | 5826 Rue Villa Ln, Tucker, GA 30084 | MINAZ MAMANI | 2020-01-09 |
Collision Repair Systems DBA Black Jack Frame Machine LLC | 4466 Elmdale Dr #6542, Tucker, GA 30084 | Adam Perling | 2020-01-09 |
Mstone Construction LLC dba Alfredo Melo | 1011 Oak Chase Dr Apt K, Tucker, GA 30084 | alfredo rojas melo | 2020-01-09 |
Underground Motorsports LLC | 6180 South Norcross Tucker Road, Tucker, GA 30084 | jose a albizu | 2020-01-09 |
Himalayan homehealth LLC | 183 Kenvilla Dr, Tucker, GA 30084 | Damber Timsina | 2020-01-08 |
DKG18 LLC | 285 Villa Place Court, Tucker, GA 30084 | Naurish Valani | 2020-01-07 |
The Baxter Legacy LLC | 4213 Fellowship Rd Suite A, Tucker, GA 30084 | Ebonie Baxter | 2020-01-07 |
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Role | Name / Organization | Address |
---|---|---|
Agent | UNITED CORPORATE SERVICE, INC. | 4228 First Ave. Ste. 15, Tucker, GA 30084 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
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MERMAID'S COVE LLC | 11 Parmenter Rd, Bluffton, SC 29910 | UNITED CORPORATE SERVICE, INC. | 2017-05-02 |
BW CANADIAN HOLDINGS, INC. | 4651 Gulf Shore Blvd. N, Unit 104, Naples, FL 34103 | UNITED CORPORATE SERVICE, INC. | 2017-04-25 |
STORCH REALTY DEL., LLC | 5 Schenck Avenue, #3b, Great Neck, NY 11021 | UNITED CORPORATE SERVICE, INC. | 2017-03-30 |
VESPER FORUM AT STATESBORO LLC | 7500 Rialto Blvd, Bldg II, Ste 290, Austin, TX 78735 | UNITED CORPORATE SERVICE, INC. | 2017-03-20 |
Carlsen Precision Manufacturing, Inc. | 575 Durham Street West, Walkerton, ONTARIO N0G 2V0, CAN | UNITED CORPORATE SERVICE, INC. | 2016-08-31 |
Posman Books at Ponce Market Inc. | 3500 Sunrise Hwy, C/o Giambalvo Stalzer & Company, Ste 100, Bldg 200, Great River, NY 11739 | UNITED CORPORATE SERVICE, INC. | 2016-06-16 |
MADURA CORP. | 909 Broadway, New York, NY 10010 | UNITED CORPORATE SERVICE, INC. | 2016-01-15 |
H. U. S. STRATEGIC MARKETING INC. | 544 King Street, Toronto, ON MV5 1M3, CAN | UNITED CORPORATE SERVICE, INC. | 2015-12-04 |
VIVIER PHARMA CORPORATION | 30 Lawrence Paquette Industrial Drive, Champlain, NY 12919 | UNITED CORPORATE SERVICE, INC. | 2015-08-24 |
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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.