Prime Healthcare Management II, Inc. (Entity# 2357044) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 13, 2017. The entity status is Active/Compliance.
| Business ID | 2357044 |
| Control Number | 17064959 |
| Business Name | Prime Healthcare Management II, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2017-06-13 |
| Last Registration Year | 2019 |
| Jurisdiction | California |
| Business Type | Foreign Profit Corporation |
| Principal Address |
3300 E. Guasti Road 3rd Floor Ontario CA 91761 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | COGENCY GLOBAL INC |
| Agent Address |
900 Old Roswell Lakes Parkway Suite 310 Roswell GA 30076 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | MICHAEL HEATHER | 3300 E. Guasti Road, 3rd Floor, Ontario, CA 91761 |
| CEO | PREM REDDY | 3300 E. Guasti Road, 3rd Floor, Ontario, CA 91761 |
| Secretary | TROY SCHELL | 3300 E. Guasti Road, 3rd Floor, Ontario, CA 91761 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16882666 | 2019-03-18 | 2019-03-18 | Annual Registration (2019) |
| 15566212 | 2018-03-20 | 2018-03-20 | Annual Registration (2018) |
| 14703258 | 2017-06-14 | 2017-06-13 | Business Formation |
| Street Address |
3300 E. GUASTI ROAD 3RD FLOOR |
| City | ONTARIO |
| State | CA |
| Zip Code | 91761 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Atlantic Solutions Group Inc. | 360 S. Milliken Ave, Suite H, Ontario, CA 91761 | Registered Agents Inc. | 2019-07-09 |
| Plastic Materials Inc. | 4202 E Brickell St., Ontario, CA 91761 | Todd Greco | 2019-06-26 |
| Index Fasteners, Inc. | 945 E Grevillea Ct, Ontario, CA 91761 | InCorp Services, Inc. | 2019-06-17 |
| In Harmony, LLC | P O Box 3862, Ontario, CA 91761 | Deloris Hines | 2019-05-28 |
| BearSaver (Inc) | 1390 S. Milliken Ave, Ontario, CA 91761 | Registered Agents Inc | 2018-10-15 |
| ELEMENTAL PEO, INC. | 2000 S. Grove Ave., Suite 110, Ontario, CA 91761 | Registered Agents Inc | 2018-10-02 |
| Wallner Expac, Inc | 1274 Slater Circle, Ontario, CA 91761 | LeighAnn Alexander | 2018-09-14 |
| DPI Specialty Foods Southeast, LLC | 601 S. Rockefeller Avenue, Ontario, CA 91761 | CORPORATION SERVICE COMPANY | 2017-04-20 |
| Enviroquip Parts, LLC | 2950 E Philadelphia St, Ontario, CA 91761 | Stein Agee | 2017-02-18 |
| JSLB Real Estate Holdings, LLC | 3105 East Guasti Road, Suite 100, Ontario, CA 91761 | Cogency Global Inc. | 2016-12-22 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | COGENCY GLOBAL INC | 900 Old Roswell Lakes Parkway, Suite 310, Roswell, GA 30076 |
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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.