WALIA INVESTMENTS INC (Entity# 2677551) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 1, 2019. The entity status is Active/Compliance.
| Business ID | 2677551 |
| Control Number | 19013801 |
| Business Name | WALIA INVESTMENTS INC |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2019-02-01 |
| Last Registration Year | 2019 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
554 Grove Creek Ct Lilburn GA 30047 |
| NAICS Industry Code |
Real Estate and Rental and Leasing NAICS: North American Industry Classification System |
| NAICS Sub Code | Lessors of Other Real Estate Property |
| Agent Name | GOBIND MADAN |
| Agent Address |
1150 Faith Ave Se Atlanta GA 30316 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | GURPREET WALIA | 554 Grove Creek Ct, Lilburn, GA 30047 |
| Secretary | GURPREET WALIA | 554 Grove Creek Ct, Lilburn, GA 30047 |
| CEO | SATWINDER TUCKER | 554 Grove Creek Ct, Lilburn, GA 30047 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 16670717 | 2019-02-18 | 2019-02-11 | WALIA INVESTMENT INC. | WALIA INVESTMENTS INC |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16670717 | 2019-02-11 | 2019-02-11 | Business Amendment Name Change |
| 16670899 | 2019-02-11 | 2019-02-11 | Annual Registration (2019) |
| 16604201 | 2019-02-01 | 2019-02-01 | Business Formation |
| Street Address | 554 GROVE CREEK CT |
| City | LILBURN |
| State | GA |
| Zip Code | 30047 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| PROGRESSIVE AMUSEMENT EQUIPMENT LEASING INC | 554 Grove Creek Ct, Lilburn, GA 30047 | GOBIN MADAN | 2019-02-01 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MI RESTAURANTE MEXICAN SEASONING LLC | 4104 Lawrenceville, Lilburn, GA 30047 | CATALINA CONCEPCION SOLANO JIMENEZ | 2020-01-15 |
| enersoul LLC | 241 Streamside Ct, Lilburn, GA 30047 | United States Corporation Agents, Inc. | 2020-01-14 |
| PRO IT USA, Inc | 3610 Graham Way Sw, Lilburn, GA 30047 | Saurabh Vaid | 2020-01-14 |
| MARTINEZ A. LANDSCAPING LLC. | 482 Rockbridge Rd Sw, Lilburn, GA 30047 | Brayan Antonio Martinez Contreras | 2020-01-14 |
| AFFORDABLE RESTORATIONS GROUP INC | 1985 Cider Press Trail, Lilburn, GA 30047 | Joe Settles | 2020-01-13 |
| JUST UR TUMMY Corp. | 465 Pleasant Hill Road Suite 105, Lilburn, GA 30047 | IJEOMA EZEOBELE | 2020-01-13 |
| Allen Tax Consulting, LLC | 2116 Lunceford Lane Sw, Lilburn, GA 30047 | Stephanie R Allen | 2020-01-12 |
| KIMA TRUCKING LLC | 4717 Cedarwood Dr, Lilburn, GA 30047 | ADEM IBRAHIM | 2020-01-11 |
| SS LABS, LLC | 5210 Sunset Maple Trl., Lilburn, GA 30047 | Ephrat Endeshaw | 2020-01-11 |
| Luxor Beauty LLC | 4045 Five Forks Trickum Rd Sw Suite D17 # 214, Lilburn, GA 30047 | Jessica Jackson | 2020-01-11 |
| Find all businesses in zip 30047 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | GOBIND MADAN | 1150 Faith Ave Se, Atlanta, GA 30316 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ADITYA CHANDORA MEMORIAL CHARITY INC. | 565 Lake Front Dr., Lilburn, GA 30047 | GOBIND MADAN | 2019-12-22 |
| King Capital Fund LLC | 660 Belgrave Ln, Tucker, GA 30084 | Gobind Madan | 2019-09-09 |
| 7 Star-1 Inc. | 1973 Haddock Rd, Kingsland, GA 31548-6585 | GOBIND MADAN | 2018-11-13 |
| KING PACKAGE INC | 2318 Old Cornelia Hwy, Gainesville, GA 30507 | GOBIND MADAN | 2017-07-07 |
| ATL CARRIER LLC | 120 Hartland Circle, Stockbridge, GA 30316 | Gobind Madan | 2016-04-26 |
| AIRBORNE FLOORS INC | 4091 Oak Field Drive, Loganville, GA 30052 | GOBIND MADAN | 2015-11-04 |
| SVR PREMIUM INC. | 879 Ralph David Abernathy Blvd., Atlanta, GA 30310 | GOBIND MADAN | 2015-03-09 |
| AZRL, INC. | 2380 Buford Dam Rd Ne, Buford, GA 30516 | GOBIND MADAN | 2014-10-17 |
| MORELAND VALLEY DEVELOPMENT INC | 1150 Faith Ave Se, Atlanta, GA 30316 | GOBIND MADAN | 2014-09-22 |
| FIRST DIAMONDS FOOD INC | 5179 Rockbridge Rd, Stone Mountain, GA 30087 | GOBIND MADAN | 2014-06-20 |
| City | LILBURN |
| Zip Code | 30047 |
| Category | investment |
| Category + City | investment + LILBURN |
Please comment or provide details below to improve the information on WALIA INVESTMENTS INC.
| 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.