Panolin America, Inc. (Entity# 2739166) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 13, 2019. The entity status is Active/Compliance.
| Business ID | 2739166 |
| Control Number | 19069182 |
| Business Name | Panolin America, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2019-05-13 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
2300 Barrington Road Suite 400 Hoffman Estates IL 60169 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | Registered Agents Inc. |
| Agent Address |
300 Colonial Center Parkway Ste. 100n Roswell GA 30076 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Brandon Richards | 2300 Barrington Road, Suite 400, Hoffman Estates, IL 60169 |
| CFO | Brandon Richards | 2300 Barrington Road, Suite 400, Hoffman Estates, IL 60169 |
| Secretary | Brandon Richards | 2300 Barrington Road, Suite 400, Hoffman Estates, IL 60169 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17456881 | 2019-07-22 | 2019-07-22 | Annual Registration (2019) |
| 17194289 | 2019-05-13 | 2019-05-13 | Business Formation |
| Street Address |
2300 Barrington Road Suite 400 |
| City | Hoffman Estates |
| State | IL |
| Zip Code | 60169 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| VISIONARY SLEEP LLC | 1721 Moon Lake Blvd Suite 205, Hoffman Estates, IL 60169 | National Registered Agents, Inc. | 2017-01-17 |
| PINE TREE PROPERTY LLC | 2300 N Barrington Road, Suite 400, Hoffman Estates, IL 60169 | BIJAL PATEL | 2015-07-22 |
| INNOLUX TECHNOLOGY USA INC. | 2300 N Barrington Rd, Suite 400, Hoffman Estates, IL 60169 | Agent Resigned | 2014-10-06 |
| MSE TECHNOLOGIES, LLC | 2700 W. Higgins Road, Hoffman Estates, IL 60169 | CORPORATION SERVICE COMPANY | 2014-07-18 |
| VIASANT LLC | 2500 W. Higgins Road, Suite 180, Hoffman Estates, IL 60169 | Corporation Service Company | 2014-04-21 |
| ACCUQUEST HEARING CENTER, LLC | 2800 West Higgins Road, Suite 895, Hoffman Estates, IL 60169 | CORPORATION SERVICE COMPANY | 2013-05-06 |
| SECOND ACT SLEEP PRODUCTS LLC | 1721 Moon Lake Blvd Suite 205, Hoffman Estates, IL 60169 | National Registered Agents, Inc. | 2017-03-30 |
| TALKING ROCK LAND, LLC | 2300 N. Barrington Road, Suite 400, Hoffman Estates, IL 60169 | REGISTERED AGENT SOLUTIONS INC. | 2006-08-01 |
| JPB, INC. (IL) | 2500 W Higgins Rd, Ste 205, Hoffman Estates, IL 60169 | C T CORPORATION SYSTEM | 2007-02-01 |
| IP NETWORKED SERVICES, INC. | 1950 Hassell Road, Hoffman Estates, IL 60169 | C T Corporation System | 2007-03-20 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Registered Agents Inc. | 300 Colonial Center Parkway, Ste. 100n, Roswell, GA 30076 |
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| UNITED GEORGIA MORTGAGES, LLC. | 6191 West Atlantic Boulevard, Margate, FL 33063 | Registered Agents Inc. | 2020-01-14 |
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| NinetyWon Realty LLC | 912 Woodridge Court, Atlanta, GA 30339 | Registered Agents Inc. | 2020-01-13 |
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| City | Hoffman Estates |
| Zip Code | 60169 |
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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.