Instant Box, Inc. (Entity# 822629) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 2, 1991. The entity status is Admin. Dissolved.
| Business ID | 822629 |
| Control Number | K105961 |
| Business Name | Instant Box, Inc. |
| Business Status | Admin. Dissolved |
| Registration Date | 1991-04-02 |
| Dissolved Date | 1994-07-15 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
829 Pickens Industrial Dr Ste Marietta GA 30062-3160 |
| Agent Name | Walter W. Furlong |
| Agent Address |
55 Marietta St, Nw, Ste 1670, Fulton Atlanta GA 30303 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | James Haddon, P | |
| Secretary | James Haddon, P | |
| CEO | Martha Haddon, R |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 00635052 | 1994-07-15 | Business Formation | |
| 02090840 | 1994-07-15 | Administrative Dissolution |
| Street Address | 829 PICKENS INDUSTRIAL DR STE |
| City | MARIETTA |
| State | GA |
| Zip Code | 30062-3160 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Wilmor Investments, Inc. | 829 Pickens Industrial Dr Ste, Marietta, GA 30062-3160 | E. Paul Sabiston | 1994-11-14 |
| SIERRA SPECIALTY FOODS, INC. | 829 Pickens Industrial Dr Ste, Marietta, GA 30062-3160 | WENDY ALLEN | 1997-07-25 |
| Kelco, Inc. | 829 Pickens Industrial Dr Ste, Marietta, GA 30062-3160 | Stephen L. Smoak | 1996-04-05 |
| Lockwood Sign Group, Inc. | 829 Pickens Industrial Dr Ste, Marietta, GA 30062-3160 | Kurt Johnson | 1996-02-28 |
| Heritage House Bakery, Inc. | 829 Pickens Industrial Dr Ste, Marietta, GA 30062-3160 | Coyle, Martha C. | 1987-05-29 |
| Park Distributors Of Fine Foods, Inc. | 829 Pickens Industrial Dr Ste, Marietta, GA 30062-3160 | Pelphrey, Joyce H. | 1987-03-23 |
| B.C.P. International, Inc. | 829 Pickens Industrial Dr Ste, Marietta, GA 30062-3160 | Hadley, Carter | 1987-01-13 |
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|---|---|---|---|
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| Segers Contracting Inc. | 2723 Chimney Springs Dr., Marietta, GA 30062 | Laura Segers | 2020-01-11 |
| Sarah Carvajal LLC | 884 Edgewater Cir., Marietta, GA 30062 | United States Corporation Agents, Inc. | 2020-01-10 |
| McNeal Stillwater Holdings, LLC | 2739 Old Mill Trail, Marietta, GA 30062 | William Norris | 2020-01-10 |
| Someday Properties LLC | 3906 Twin Leaf Place, Marietta, GA 30062 | Nina Corya | 2020-01-10 |
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| Find all businesses in zip 30062 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Walter W. Furlong | 55 Marietta St, Nw, Ste 1670, Fulton, Atlanta, GA 30303 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Citadel Wealth Management, Llc | 5755 North Point Pkwy, Suite 206, Alpharetta, GA 30022 | Walter W. Furlong | 2005-06-14 |
| Gees Mill Supply, Inc. | 14500 Lochridge Blvd Unit D, Covington, GA 30014 | Walter W. Furlong | 2004-10-13 |
| Prime Technology Group, Inc. | 1500 Farmer Road Ste G1, Conyers, GA 30207 | Walter W. Furlong | 2004-02-05 |
| Prime Induserve, Inc. | 1500 Farmer Road, Ste. H, Conyers, GA 30207 | Walter W. Furlong | 2004-02-05 |
| Aerial Platforms, Llc | 380 Sumter Dr, Marietta, GA 30066-3470 | Walter W. Furlong | 2001-05-25 |
| Sleep Sitty, Inc. | 7276 Roswellroad, Atlanta, GA 30328 | Walter W. Furlong | 1998-07-01 |
| Snappy Stickers, Inc. | 3640 Peachtree Corners Cir Apt, Norcross, GA 30092-2766 | Walter W. Furlong | 1994-06-27 |
| Superior Industrial Distributors, Inc. | 400 Loyola Dr Sw, Atlanta, GA 30336-2694 | Walter W. Furlong | 1987-12-10 |
| Coyote Coach Express, Inc. | 800 Wendell Court Sw<br /> , Suite B, Atl, GA 30336 | Walter W. Furlong | 1986-03-07 |
| Sas Entertainment, Llc | 4961 Lower Roswell Rd, Marietta, GA 30068-4376 | Walter W. Furlong | 1999-09-07 |
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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.