Sancap Investments Ltd. (Entity# 2420314) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 7, 2017. The entity status is Active/Compliance.
| Business ID | 2420314 |
| Control Number | 17118558 |
| Business Name | Sancap Investments Ltd. |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2017-11-07 |
| Last Registration Year | 2019 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
4458 Peachtree Lakes Drive Ste. B Berkeley Lake GA 30096 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | InCorp Services, Inc. |
| Agent Address |
2000 Riveredge Pkwy. Nw Ste. 400 Atlanta GA 30328 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | John Jeffrey Gibson | 11 Basford Crescent, Stittsville, Ontario, K2S 1G7, CAN |
| CFO | Paul Michael Swafford | 2725 Titon Way, Lawrenceville, GA 30044 |
| Secretary | Thomas Gresham Kelley | 5523 South Island Park Dr., Manotick, Ontario, K4M 1J2, CAN |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16523269 | 2019-01-23 | 2019-01-23 | Annual Registration (2019) |
| 15399470 | 2018-02-27 | 2018-02-27 | Annual Registration (2018) |
| 14953708 | 2017-11-07 | 2017-11-07 | Business Formation |
| Street Address |
4458 Peachtree Lakes Drive Ste. B |
| City | Berkeley Lake |
| State | GA |
| Zip Code | 30096 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| DAWN T PROPERTIES, LLC | 723 Club Place, Duluth, GA 30096 | Registered Agents Inc. | 2020-01-14 |
| Chokolita, LLC | 3500 Drawbridge Ct, Duluth, GA 30096 | Patricia Bolian | 2020-01-14 |
| OTGN.RECORDS LLC. | 3040 Oak Hampton Way, Duluth, FL 30096 | LEGALINC CORPORATE SERVICES INC. | 2020-01-14 |
| VF Nashville Pike, LLC | 4243 Dogwood Bend Park, Berkeley Lake, GA 30096 | Van Fletcher | 2020-01-14 |
| YH'S RESTAURANT INC | 2180 Pleasant Hill Rd Suite #b8, Duluth, GA 30096 | HAIJIANG ZHAO | 2020-01-14 |
| First Class Jewelry LLC | 3018 Dover Drive, Duluth, GA 30096 | Maxmillian Kim | 2020-01-13 |
| Kola Global Logistics LLC | 201 Wesley Plantation Drive, Duluth, GA 30096 | Nancy Kola | 2020-01-13 |
| Svesga Services, LLC | 120 Howell Landing, Duluth, GA 30096 | Sergio Vesga | 2020-01-12 |
| UJ Communications LLC | 3625 Savannah Pl Dr Ste 252, Duluth, GA 30096 | Paul Kwak | 2020-01-11 |
| BLACK FIRST LLC | 3625 Savannah Pl Dr Ste 253, Duluth, GA 30096 | Paul Kwak | 2020-01-11 |
| Find all businesses in zip 30096 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | InCorp Services, Inc. | 2000 Riveredge Pkwy. Nw, Ste. 400, Atlanta, GA 30328 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Prgmr.com, Incorporated | 2068 Walsh Ave, Ste C2, Santa Clara, CA 95050 | InCorp Services, Inc. | 2020-01-13 |
| Leedstone, Inc. | 222 County Rd 173 Se, Melrose, MN 56352 | InCorp Services, Inc. | 2020-01-13 |
| NHS LLC | 1635 43rd St. S, Suite 305, Fargo, ND 58103 | InCorp Services, Inc. | 2020-01-11 |
| Sell It Homes, LLC | 3588 Main Station Dr, Marietta, GA 30008 | InCorp Services, Inc. | 2020-01-10 |
| APG Polytech, LLC | 27610 Huntington Road, Apple Grove, WV 25502 | Incorp Services, Inc. | 2020-01-10 |
| AA Cleaning Company, Inc. (MA) | 50h Brigham Street, Marlborough, MA 01752 | InCorp Services, Inc. | 2020-01-09 |
| MW Sports Training LLC | 309 Rugged Creek Dr., Stockbridge, GA 30281 | InCorp Services, Inc. | 2020-01-09 |
| Automated Solutions America, LLC | 2960 Bond Street, Rochester Hills, GA 48309 | Incorp Services, Inc. | 2020-01-08 |
| Anaya Technologies Inc. | 39899 Balentine Dr, Ste 200, Newark, CA 94560 | InCorp Services, Inc. | 2020-01-07 |
| Prosperity Life Settlements LLC | 660 Beachland Blvd., Ste 308, Vero Beach, FL 32963 | InCorp Services, Inc. | 2020-01-07 |
| City | Berkeley Lake |
| Zip Code | 30096 |
| Category | investment |
| Category + City | investment + Berkeley Lake |
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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.