RISCUITY ASIA, INC. (Entity# 000826006) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 25, 2002.
| FEIN | 000826006 |
| Entity Name | RISCUITY ASIA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
1600 Terrill Mill Rd. Zone J Merietta GA 30067 PHL |
| Jurisdiction State | FF |
| Jurisdiction Country | PHL |
| Jurisdiction Date | 2002-07-24 |
| Organization Date | 2002-09-25 |
| Active Flag | N |
| Inactive Date | 2012-06-18 |
| Inactive Type | I |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | VALENTINE & KEBARTAS, INC. |
| Agent Address |
15 Union St. Lawrence MA 01840 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | ARTEMIO U TUAZON, JR. | 2nd Fl Mary Bachach Bldg, Port Area, PP 1227, PHL | ||
| DIRECTOR | ARTHUR P TUGADE | 2nd Fl Mary Bachach Bldg, Port Area, PP 1227, PHL | ||
| DIRECTOR | MANOLITO S SOLLER | 6811 Ayala Avenue, Makati City, PP 1226, PHL | ||
| PRESIDENT | EDWARD L. CHEN | |||
| TREASURER | DAN MCCUE | 12/31/2004 | ||
| DIRECTOR | J. ROBERTO C. DELGADO | 2nd Fl. Mary Bachach Bldg, Port Area, PP 1227, PHL | ||
| DIRECTOR | SOCORRO Z NIRO | 2nd Fl. Mary Bachach Bldg, Port Area, PP 1227, PHL |
| Name ID | Old Name | Date |
|---|---|---|
| 48304 | CAPITAL CROSSING, ASIA | 2004-10-25 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Riscuity Asia, Inc. | 14th Fl The Peak Tower, 107 Lp Leviste St Salcedo Village, Makati City, OT 1227, PH |
| New York State Corporations | RISCUITY ASIA, INC. | 80 State Street, Albany, New York 12207-2543 |
| Washington State Corporations | RISCUITY ASIA, INC. | 202 N Phoenix St, Olympia, WA 98506 |
| Connecticut Business Registrations | RISCUITY ASIA, INC. | 11330 Lake Field Drive, Bldg #2, Suite 120, Duluth, GA 30097 |
| Indiana Business Entities | RISCUITY ASIA, INC. | Po Box 3811, Alpharetta, GA 30023 |
| Street Address | 1600 TERRILL MILL RD. ZONE J |
| City | MERIETTA |
| State | GA |
| Zip Code | 30067 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SOVEREIGN RISK SOLUTIONS, LLC | 1640 Powers Ferry Rd. S.e., Building 28, Marietta, GA 30067 | 2015-09-21 |
| VALUATION MANAGEMENT GROUP, LLC | 1640 Powers Ferry Rd., Bldg 15, Ste 100, Marietta, GA 30067 | 2014-04-18 |
| THE ENERGY LINK, LLC | 1640 Powers Ferry Rd. Bldg. 19, Ste. 300, Marietta, GA 30067 | 2014-03-28 |
| FIDELIS RECOVERY MANAGEMENT, LLC | 2221 New Market Parkway, Ste, 108, --select--, Marietta, GA 30067 | 2013-08-26 |
| GDS ASSOCIATES, INC. | 1850 Parkway Pl., Ste 800, Marietta, GA 30067 | 2013-03-01 |
| DEKOMTE DE TEMPLE, LLC | 885 Franklin Rd. Ste. 335, Marietta, GA 30067 | 2011-11-21 |
| KOOL SMILES ACQUISITION CORP. | 1090 Northchase Parkway, Marietta, GA 30067 | 2010-07-30 |
| PORTFOLIO AMERICA ASSET MANAGEMENT, LLC | 2221 New Market Parkway, Ste 108, Marietta, GA 30067 | 2010-05-17 |
| GEORGIA RECEIVABLES, INC. | 2253 Northwest Parkway, Marietta, GA 30067 | 2010-03-19 |
| CONLAN COMPANY, THE | 1800 Parkway Pl., Ste 1010, Marietta, GA 30067 | 2009-12-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | VALENTINE & KEBARTAS, INC. |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.