GAVIN WARREN, INC. (Entity# 2416770) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 30, 2017. The entity status is Active/Compliance.
| Business ID | 2416770 |
| Control Number | 17116809 |
| Business Name | GAVIN WARREN, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2017-10-30 |
| Last Registration Year | 2019 |
| Jurisdiction | Texas |
| Business Type | Foreign Profit Corporation |
| Principal Address |
22310 Grand Corner Dr. Ste 100 Katy TX 77494 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | URS AGENTS, INC. (CA) |
| Agent Address |
3675 Crestwood Pkwy Ste 350 Duluth GA 30096 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | BRETT B WARREN | 22310 Grand Corner Dr., Ste 100, Katy, TX 77494 |
| Secretary | BRETT B WARREN | 22310 Grand Corner Dr., Ste 100, Katy, TX 77494 |
| CEO | NICOLE WARREN | 22310 Grand Corner Dr., Ste 100, Katy, TX 77494 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16380214 | 2019-01-09 | 2019-01-09 | Annual Registration (2019) |
| 15191683 | 2018-01-25 | 2018-01-25 | Annual Registration (2018) |
| 14946723 | 2017-10-30 | 2017-10-30 | Business Formation |
| Street Address |
22310 GRAND CORNER DR. STE 100 |
| City | KATY |
| State | TX |
| Zip Code | 77494 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Trident Beverage, Inc. | 23611 Litchfield Bend Lane, Katy, TX 77494 | InCorp Services, Inc. | 2019-12-13 |
| 49th Parallel Properties, Ltd. (LP) | 24949 Katy Ranch, #304, Katy, TX 77494 | Registered Agents Inc | 2019-10-02 |
| TRN Financial LLC | 410 W Grand Parkway, Ste 250, Katy, TX 77494 | Paracorp Incorporated | 2019-08-30 |
| Apartment Staffing Management Inc | 25722 Kingsland Blvd Ste 103, Katy, TX 77494 | Amy B Pennington | 2018-10-16 |
| Ivy Kids Systems, LLC | 27270 Cinco Ranch Blvd., Katy, TX 77494 | CAPITOL CORPORATE SERVICES, INC. | 2018-04-19 |
| IGLOO PRODUCTS CORP. | 777 Igloo Road, Katy, TX 77494 | CORPORATION SERVICE COMPANY | 2017-01-23 |
| Decca Consulting LLC | 26302 Langdon Ct, Katy, TX 77494 | NAYEEM AMIN | 2016-04-01 |
| GTL Express Logistics INC. | 2717 Commercial Center Blvd, E200, Katy, TX 77494 | LaTanya Daniels | 2015-12-29 |
| One Roof Systems, Inc | 2717 Commercial Center Blvd, Ste E200, Katy, TX 77494 | CAPITOL CORPORATE SERVICES, INC. | 2017-07-11 |
| MAGID & ASSOCIATES, LLC | 22743 Cascade Springs Dr, Katy, TX 77494 | Magid, Kevin Frederick | 2006-06-20 |
| Find all businesses in zip 77494 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | URS AGENTS, INC. (CA) | 3675 Crestwood Pkwy, Ste 350, Duluth, GA 30096 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| EQUINOX HOME CARE, INC. | 2424 S.e. Bristol St., Ste 250, Newport Beach, CA 92660 | URS AGENTS, INC. (CA) | 2019-12-31 |
| TBK Ventures, Inc. | 8168 Aspenwood Way, Jessup, MD 20701 | URS AGENTS, INC. (CA) | 2019-12-18 |
| The NCHERM Group, LLC | 475 Allendale Rd., Suite 200, King of Prussia, PA 19406 | URS AGENTS, INC. (CA) | 2019-12-05 |
| Blanchard AE Group LLC | 1425 Wakarusa Drive, Suite B, Lawrence, KS 66049 | URS AGENTS, INC. (CA) | 2019-11-26 |
| PLP Enterprises, LLC | 12140 Charlotte Drive, Alpharetta, GA 30004 | URS Agents, Inc. (CA) | 2019-11-19 |
| AHA! PROCESS, INC. | 421 Jones Road, Highlands, TX 77562 | URS AGENTS, INC. (CA) | 2019-11-07 |
| 1633 Blairs Bridge LLC | 8316 East Freeway, Houston, TX 77029 | URS AGENTS, INC. (CA) | 2019-11-04 |
| OnPoint Warranty Solutions LLC | 9900 Corporate Campus Drive, Suite 2050, Louisville, KY 40223 | URS AGENTS, INC. (CA) | 2019-10-30 |
| PBC Georgia LLC | 40956 Munson Woods Pl, Aldie, VA 20105 | URS AGENTS, INC. (CA) | 2019-10-27 |
| WORDCO MASONRY INC | 711 S Carson St Ste 4, Carson City, NV 89701 | URS AGENTS, INC. (CA) | 2019-10-14 |
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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.