SOUTHEAST INVESTMENTS, N.C. INC. (Entity# 562001267) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is March 25, 2011.
| FEIN | 562001267 |
| Entity Name | SOUTHEAST INVESTMENTS, N.C. INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
820 Tyvola Rd., Ste 104 Charlotte NC 28217 |
| Jurisdiction State | NC |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1996-12-08 |
| Organization Date | 2011-03-25 |
| Active Flag | Y |
| 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 | PALMFRINO P. SANTANIELLO |
| Agent Address |
15 Benton Dr. E. Longmeadow MA 01028 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | FRANK H BLACK | 505 Oakland Ave, Rock Hill, SC 29730 | ||
| PRESIDENT | FRANK H. BLACK | 820 Tyvola Rd., Ste 104, Charlotte, NC 28217 | ||
| TREASURER | JONATHAN HARRISON BLACK | 820 Tyvola Rd, Ste 104, Charlotte, NC 28217 | ||
| SECRETARY | RONALD DAVID PLEXICO JR. | 820 Tyvola Rd., Ste 104, Charlotte, NC 28217 | ||
| DIRECTOR | FRANK H. BLACK | 820 Tyvola Rd., Ste 104, Charlotte, NC 28217 | ||
| DIRECTOR | RONALD DAVID PLEXICO JR. | 820 Tyvola Rd., Ste 104, Charlotte, NC 28217 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | SOUTHEAST INVESTMENTS, N.C. INC. | 820 Tyvola Rd Ste 104, Charlotte, NC 28217 |
| Oklahoma Business Registrations | SOUTHEAST INVESTMENTS, N.C. INC. | 820 Tyvola Rd Ste 104, Charlotte, NC 28217 |
| Colorado Business Entities | SOUTHEAST INVESTMENTS, N.C. INC. | 820 Tyvola Road, Suite 104, Charlotte, NC 28217 |
| Vermont Business Registrations | SOUTHEAST INVESTMENTS, N.C. INC. | 820 Tyvola Rd Ste 104, Charlotte, NC 28217 |
| Indiana Business Entities | SOUTHEAST INVESTMENTS, N.C. INC. | 820 Tyvola Rd, Ste 104, Charlotte, NC 28217 |
| Connecticut Business Registrations | SOUTHEAST INVESTMENTS, N.C. INC. | 820 Tyvola Road, Suite 104, Charlotte, NC 28217 |
| Street Address | 820 TYVOLA RD., STE 104 |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28217 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GALAXY GP, LLC | 4135 South Stream Blvd., Ste. 250, Charlotte, NC 28217 | 2015-09-08 |
| FLIK LIFESTYLES, LLC | 2400 Yorkmont Rd., Charlotte, NC 28217 | 2015-08-07 |
| SCENTAIR TECHNOLOGIES, LLC | 3810 Shutterfly Rd. Suite 900, Charlotte, NC 28217 | 2015-05-27 |
| CAPITAL PROCESSING SYSTEMS, INC. | 5605 Sevente-seven Center Dr., Ste. 270, Charlotte, NC 28217 | 2015-05-04 |
| BAKER & TAYLOR, LLC | 2550 West Tyvola Rd., Ste 300, Charlotte, NC 28217 | 2015-03-12 |
| TRUSTHOUSE SERVICES GROUP, INC. | 2201 Water Ridge Parkway, Suite 320, Charlotte, NC 28217 | 2015-01-01 |
| AMERICAN CREDIT SERVICES, LLC | 200b Regency Executive Park Dr., Suite 240, Charlotte, NC 28217 | 2014-04-23 |
| UNITED COLLECTIONS RECOVERY, LLC | 200 Regency Executive Park Dr., Ste. 240, Charlotte, NC 28217 | 2014-04-18 |
| MEDSITE HEALTH MANAGEMENT, LLC | 4651 Charlotte Park Drive, Suite 300, Charlotte, NC 28217 | 2012-08-10 |
| SPRINGS LEASING CORPORATION | 1201 Woodridge Center Dr., Suite 100, Charlotte, NC 28217 | 2012-05-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PALMFRINO P. SANTANIELLO |
| City | CHARLOTTE |
| Zip Code | 28217 |
| Category | investment |
| Category + City | investment + CHARLOTTE |
Please comment or provide details below to improve the information on SOUTHEAST INVESTMENTS, N.C. INC..
| 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.