DELTA ASSOCIATED INVESTIGATIONS, INC. (DOS ID 4490031) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 20, 2013. The corporate CEO is RAYMOND F. GILLIS.
| Entity Name | DELTA ASSOCIATED INVESTIGATIONS, INC. |
| Department of State (DOS) ID | 4490031 |
| Jurisdiction | Florida |
| Initial DOS Filing Date | 2013-11-20 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | Kings |
| DOS Process Name | C/O CORPORATION SERVICE COMPANY |
| DOS Process Address |
P.o. Box 3129 Suwanee Ga 30024 |
| CEO Name | RAYMOND F. GILLIS |
| CEO Address |
Raymond F. Gillis Suwanee Ga 30024 |
| Street Address | P.O. Box 3129 |
| City | Suwanee |
| State | GA |
| Zip Code | 30024 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| JAMILUL HASSAN LLC | 1323 Breton Hunt Line, Suwanee, Ga 30024 | 2021-11-02 |
| STEPHANIET CONSULTING, LLC | 7085 Redcliff Ct, Suwanee, Ga 30024 | 2021-06-07 |
| TRUTH CENTER LEGACY DEVELOPMENT CORPORATION | 4132 Riverview Run Ct, Suwanee, Ga 30024 | 2020-07-16 |
| BREACH INSURANCE SERVICES | 2270 Fawns Hvn, Suwanee, Ca 30024 | 2019-07-25 |
| ZJSDB LLC | 4315 Alta Drive, #1406, Suwanee, Ga 30024 | 2018-12-14 |
| EBIX, INC. | 1 Ebix Way, Johns Creek, Ga 30024 | 2018-07-18 |
| ASYS GROUP AMERICAS, INC. | 140 Satellite Blvd Ne, Suite D, Suwanee, Ga 30024 | 2018-03-06 |
| G5 TEK SOLUTIONS LLC | Po Box 1443, Suwanee, Ga 30024 | 2016-11-17 |
| CLEAN AND GREEN ENVIRONMENTAL, LLC | 4810 Dartmoore Ln, Suwanee, Ga 30024 | 2016-01-08 |
| Business Role | Name | Address |
|---|---|---|
| CEO | RAYMOND F. GILLIS | Raymond F. Gillis, Suwanee, Ga 30024 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.