CONSONA HOLDINGS, INC.
Main Information
| Company Name | CONSONA HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003060400030 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2003-06-03 |
| Original Formation Date | 2003-06-02 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2015-06-30 |
| Renewal Date | - |
| Years Due |
2015/2016
|
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
CONSONA HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 524815.CONSONA HOLDINGS, INC. was formed on Tuesday 3rd June 2003, so this company age is twenty years, ten months and twenty-nine days. This company is currently active .
Principal office address of CONSONA HOLDINGS, INC. is 1155 PERIMETER CENTER WEST, STE 700, ATLANTA, GA, 30338 - 5440, USA. This address coordinates are: 33° 55' 48.1" N , 84° 21' 3.1" W.
There are currently four company principals in CONSONA HOLDINGS, INC.. They are: vice president DANIEL EIDSON, vice president BRENDA PADGETT, president VINCENT BURKETT, secretary MARC TEILLON. CONSONA HOLDINGS, INC. had 2 other names: M2M HOLDINGS, INC. (), CONSONA CORPORATION ().
This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
Check more consona companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get CONSONA HOLDINGS, INC. data.
CONSONA HOLDINGS, INC. on map
GPS
Data: 33° 55' 48.1" N
84° 21' 3.1" W
Address
Principal Office Address: 1155 PERIMETER CENTER WEST, STE 700, ATLANTA, GA, 30338 - 5440, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| DANIEL EIDSON | Vice President | 1155 PERIMETER CENTER WEST, STE 700, ATLANTA, GA, 30338 - 5440, USA |
| View DANIEL EIDSON Full Report » | ||
| BRENDA PADGETT | Vice President | 1155 PERIMETER CENTER WEST, STE 700, ATLANTA, GA, 30338 - 5440, USA |
| View BRENDA PADGETT Full Report » | ||
| VINCENT BURKETT | President | 1155 PERIMETER CENTER WEST, STE 700, ATLANTA, GA, 30338 - 5440, USA |
| View VINCENT BURKETT Full Report » | ||
| MARC TEILLON | Secretary | 1155 PERIMETER CENTER WEST, STE 700, ATLANTA, GA, 30338 - 5440, USA |
| View MARC TEILLON Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-06-03 | 2003-06-03 | 0003408872 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003408873 |
| Business Entity Report | 2006-06-13 | 2006-06-13 | 0003408874 |
| Application for Amended Certificate of Authority | 2006-06-13 | 2006-06-13 | 0003408875 |
| Change of Registered Office/Agent | 2007-06-12 | 2007-06-12 | 0003408876 |
| Business Entity Report | 2007-06-28 | 2007-06-28 | 0003408877 |
| Application for Amended Certificate of Authority | 2007-08-29 | 2007-08-29 | 0003408878 |
| Business Entity Report | 2009-06-29 | 2009-06-29 | 0003408879 |
| Application for Amended Certificate of Authority | 2011-04-19 | 2011-04-19 | 0003408880 |
| Business Entity Report | 2011-06-20 | 2011-06-20 | 0003408881 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| BV HOLDING COMPANY, INC. | 2006-06-13 | 2006-06-13 | 0003408875 |
| M2M HOLDINGS, INC. | 2007-08-29 | 2007-08-29 | 0003408878 |
| CONSONA CORPORATION | 2011-04-19 | 2011-04-19 | 0003408880 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| RTM MID-AMERICA, LLC | 1155 Perimeter Center West, Atlanta, GA, 30338, USA | Active |
| ROYAL OAK ENTERPRISES INC | 900 Ashwood Parkway, Ste. 800, ATLANTA, GA, 30338, USA | Revoked |
| RTM KANSAS INC | 1155 PERIMETER CENTER W, ATLANTA, GA, 30338, USA | Merged |
| ADVISORY RESEARCH & PLANNING INC | 1536 DUNWOODY VILLAGE PKWY SUITE 170, ATLANTA, GA, 30338, USA | Revoked |
| RTM INDIANAPOLIS INC | 1155 PERIMEER CENTR WW, DUNWOODY, GA, 30338, USA | Withdrawn |
| BRAND DEVELOPMENT CORPORATION | ONE DURWOODY PK SUITE 205, ATLANTA, GA, USA | Revoked |
| SPACE MASTER INTERNATIONAL INC | 1040 Crown Pointe Pkwy, Suite 900, ATLANTA, GA, 30338, USA | Merged |
| DEFOREST ASSOCIATES INC | 1711 Brandywine Ct., DUNWOODY, GA, 30338, USA | Admin Dissolved |
| WESTAFF (USA), INC. | 1040 Crown Pointe Parkway, Ste 1040, Atlanta, GA, 93015, USA | Active |
| CHICAGO SUITES, INC. | 1117 Perimeter W., ATLANTA, GA, 30338, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| CONSONA CRM, INC | 450 E 96TH ST, STE 300, INDIANAPOLIS, IN, 46240, USA | Merged |
| CONSONA ERP INC. | Expired | |
| CONSONA HOLDINGS, INC. | 1155 PERIMETER CENTER WEST, STE 700, ATLANTA, GA, 30338 - 5440, USA | Active |
Be the first to comment