act.3 U.S. Inc. (Entity# 2701641) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 12, 2019. The entity status is Active/Compliance.
| Business ID | 2701641 |
| Control Number | 19036329 |
| Business Name | act.3 U.S. Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2019-03-12 |
| Jurisdiction | New York |
| 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 | Hans-Michael Kraus |
| Agent Address |
1230 Peachtree Street Ne Suite 3100 Altanta GA 30309 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Hans-Michael Kraus | 1230 Peachtree Street Ne, Suite 3100, Altanta, GA 30309 |
| CEO | Thomas Merz | 5126 South Royal Atlanta Drive, Tucker, GA 30084 |
| CFO | Thomas Merz | 5126 South Royal Atlanta Drive, Tucker, GA 30084 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16851335 | 2019-03-12 | 2019-03-12 | 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 |
| 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 |
| Pontacol, Inc. | 5126 South Royal Atlanta Drive, Tucker, GA 30084 | UNITED CORPORATE SERVICE, INC. | 2016-04-20 |
| 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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|---|---|---|---|
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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 | Hans-Michael Kraus | 1230 Peachtree Street Ne, Suite 3100, Altanta, GA 30309 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| LINDNER USA REAL ESTATE LLC | 5125 South Royal Atlanta Drive, Tucker, GA 30084 | Hans-Michael Kraus | 2019-12-06 |
| flextos USA Inc. | 4940 Peachtree Industrial Boulevard, Suite 330, Norcross, GA 30071 | Hans-Michael Kraus | 2018-09-10 |
| InnoChem Real Estate Holding Company, LLC | 6300 Button Gwinnett Dr., Doraville, GA 30340 | HANS-MICHAEL KRAUS | 2018-07-23 |
| Beefer USA Corporation | 1170 Howell Mill Rd., C/o Gacc, Suite 300, Atlanta, GA 30318 | HANS-MICHAEL KRAUS | 2018-06-27 |
| Marabu US Properties, LP | 2460-a Remount Road, North Charleston, SC 29406 | HANS-MICHAEL KRAUS | 2017-05-10 |
| Becker Robotic Equipment Corp. | 6402 Atlantic Blvd, Suite 220, Norcross, GA 30071 | HANS-MICHAEL KRAUS | 2017-02-13 |
| TRILUX Lighting US Inc. | 5126 S. Royal Atlanta Dr., Tucker, GA 30084 | HANS-MICHAEL KRAUS | 2017-01-20 |
| R+S Automotive USA LLC | 5352 Rusche Dr. Nw, Comstock Park, MI 49321 | HANS-MICHAEL KRAUS | 2016-11-18 |
| IPPM Management LLC | 2220 Northmont Pkwy., Suite 250, Duluth, GA 30096 | HANS-MICHAEL KRAUS | 2016-11-14 |
| Ipcress LLC | 5009 Exposition Blvd., Los Angeles, CA 90016 | HANS-MICHAEL KRAUS | 2016-07-15 |
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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.