INVESTMENT ADVISORS INTERNATIONAL, INC. (Entity# 000924803) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is May 19, 2006.
| FEIN | 000924803 |
| Entity Name | INVESTMENT ADVISORS INTERNATIONAL, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
11315 Johns Creek Parkway Johns Creek GA 30097 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2005-12-06 |
| Organization Date | 2006-05-19 |
| Active Flag | N |
| Inactive Date | 2012-04-03 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | SCOTT W. HAM | 11315 Johns Creek Parkway, Duluth, GA 30097 | ||
| PRESIDENT | GEORGE CHUANG | 570 Carillon Parkway, St. Petersburg, FL 33716 | ||
| TREASURER | NANCY A. MOATE | 11315 Johns Creek Parkway, Duluth, GA 30097 | ||
| CFO | NANCY A. MOATE | 11315 Johns Creek Parkway, Duluth, GA 30097 | ||
| CHIEF COMPLIANCE | STEVE WILCOX | 11315 Johns Creek Parkway, Duluth, GA 30097 | ||
| CHIEF AML OFFICE | STEVE WILCOX | 11315 Johns Creek Parkway, Duluth, GA 30097 | ||
| VICE PRESIDENT | DAN S TRIVERS | 6115 Abbotts Bridge #916, Duluth, GA 30097 | ||
| COUNSEL | LEESA M EASLEY ESQ. | 2218 Ivey Creek Way, Stone Mountain, GA 30087 | ||
| CHIEF SUPERVISOR | TODD CARPENTER | 6445 Churchill Court, Cumming, GA 30040 | ||
| DIRECTOR | JACK D LINDER | 5550 Hwy 190 E, Lampass, TX 76550 | ||
| SECRETARY | DINA VENERO | 3000 Ridge Valley Rd Nw, Atlanta, GA 30097 | ||
| ASSISTANT SECRET | SAUNDRA ARCHULETA | 11315 Johns Creek Parkway, Duluth, GA 30097 | ||
| ASSISTANT SECRET | LEESA M. EASLEY | 11315 Johns Creek Parkway, Duluth, GA 30097 | ||
| COUNSEL | DINA VENERO | 3000 Ridge Valley Rd Nw, Atlanta, GA 30097 | ||
| CHIEF ADMINISTRA | DAN S TRIVERS | 6115 Abbotts Bridge Road, Johns Creek, GA 30097 | ||
| VICE PRESIDENT - | DERRICK VERMILLION | 3955 Genoa Ct., Duluth, GA 30096 | ||
| DIRECTOR | KEVIN L PALMER | 4795 Woodvale Drive Nw, Atlanta, GA 30327 | ||
| DIRECTOR | SCOTT W. HAM | 11315 Johns Creek Parkway, Duluth, GA 30097 | ||
| PRESIDENT | GEORGE CHUANG | 570 Carillon Parkway, St. Petersburg, FL 33716 | ||
| TREASURER | NANCY A. MOATE | 11315 Johns Creek Parkway, Duluth, GA 30097 | ||
| CFO | NANCY A. MOATE | 11315 Johns Creek Parkway, Duluth, GA 30097 | ||
| CHIEF COMPLIANCE | STEVE WILCOX | 11315 Johns Creek Parkway, Duluth, GA 30097 | ||
| CHIEF AML OFFICE | STEVE WILCOX | 11315 Johns Creek Parkway, Duluth, GA 30097 | ||
| VICE PRESIDENT | DAN S TRIVERS | 6115 Abbotts Bridge #916, Duluth, GA 30097 | ||
| COUNSEL | LEESA M EASLEY ESQ. | 2218 Ivey Creek Way, Stone Mountain, GA 30087 | ||
| CHIEF SUPERVISOR | TODD CARPENTER | 6445 Churchill Court, Cumming, GA 30040 | ||
| DIRECTOR | JACK D LINDER | 5550 Hwy 190 E, Lampass, TX 76550 | ||
| SECRETARY | DINA VENERO | 3000 Ridge Valley Rd Nw, Atlanta, GA 30097 | ||
| ASSISTANT SECRET | SAUNDRA ARCHULETA | 11315 Johns Creek Parkway, Duluth, GA 30097 | ||
| ASSISTANT SECRET | LEESA M. EASLEY | 11315 Johns Creek Parkway, Duluth, GA 30097 |
| Street Address | 11315 JOHNS CREEK PARKWAY |
| City | JOHNS CREEK |
| State | GA |
| Zip Code | 30097 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WORLD FINANCIAL GROUP, INC. | 11315 Johns Creek Parkway, Johns Creek, GA 30097 | 2001-05-14 |
| WORLD FINANCIAL GROUP INSURANCE AGENCY OF MASSACHUSETTS, INC | 11315 Johns Creek Parkway, Johns Creek, GA 30097 | 1993-02-01 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PIEDMONT 5 WALL STREET BURLINGTON, LLC | 11695 Johns Creek Pkwy, Ste. 350, Johns Creek, GA 30097 | 2014-04-24 |
| KNAV P.A. | 3883 Rogers Bridge Rd., Ste 601, Duluth, GA 30097 | 2014-03-17 |
| HIRE DYNAMICS SKILLED STAFFING, LLC | 1845 Satellite Blvd., Suite 800, Duluth, GA 30097 | 2013-06-19 |
| PIEDMONT 5 & 15 WAYSIDE, LLC | 11695 Johns Creek Pkwy., Ste 350, Johns Creek, GA 30097 | 2013-03-13 |
| PIONEER UNDERWRITING MANAGEMENT, INC. | 11555 Medlock Bridge Rd., Ste. 100, Duluth, GA 30097 | 2012-11-21 |
| ENVISIONWARE, INC. | 2855 Premiere Pkwy, Ste A, Duluth, GA 30097 | 2012-09-05 |
| PRESIDENTIAL WAY WOBURN, LLC | 11695 Johns Creek Parkway, Suite 350, C/O Piedmont Operating Partnership, Lp, Johns Creek, GA 30097 | 2011-08-16 |
| U.S. LUMBER GROUP, LLC | 2160 Satellite Blvd. Ste. 450, Duluth, GA 30097 | 2011-03-14 |
| SEBACIA, INC. | 2905 Premiere Parkway, Suite 150, Duluth, GA 30097 | 2010-03-11 |
| HIRE DYNAMICS RX, LLC | 1845 Satellite Blvd., Ste 800, Duluth, GA 30097 | 2010-02-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SVB ANALYTICS, INC. | 555 Mission Street, Suite 900, San Francisco, CA 94105 | 2007-03-09 |
| G-III CALIFORNIA LENDING LIMITED PARTNERSHIP | One Federal Street, 26th Floor, Boston, MA 02110 | 2007-03-08 |
| City | JOHNS CREEK |
| Zip Code | 30097 |
| Category | investment |
| Category + City | investment + JOHNS CREEK |
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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.