SECOND GENESIS INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is 01305937. The registration start date is February 23, 1971.
| Entity ID | 01305937 |
| Entity Name | SECOND GENESIS INC. |
| Principal Address |
8120 Woodmont Avenue Ste 400 Bethesda Maryland 20814 |
| Office Effective Date | 1971-02-23 |
| Status Date | 2017-06-30 |
| Incorporate Date | 1971-02-23 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Registered Agent | WILLIAM J CALDWELL |
| Stock Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Agent Name | WILLIAM J CALDWELL |
| Agent Address |
7785 Turlock Rd Springfield Virginia 22153 |
| Officer Title | Officer Name |
|---|---|
| CHAIR OF BOARD | ROSS LITTLE |
| VICE CHAIR | PEREGRINE ROBERTS |
| ROBERT E CARLSTROM JR | |
| Secretary | NANCY PUDLEY |
| Treasurer | JOHN TROHA |
| Entity Name | Effective Date |
|---|---|
| SECOND GENESIS INC. | 1971-02-23 |
| SG SERVICE CORPORATION | 1998-09-02 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 1998-09-02 | ||
| 1999-03-08 |
| Street Address |
8120 WOODMONT AVENUE STE 400 |
| City | BETHESDA |
| State | Maryland |
| Zip Code | 20814 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Caldwell RA Services LLC | 8120 Woodmont Avenue, Suite 400, Bethesda, Maryland 20814 | William J Caldwell | 2015-12-11 |
| Davidson & Associates Construction Analysts Inc. | 8120 Woodmont Avenue, Suite 450, Bethesda, Maryland 20814 | National Registered Agents Inc. | 2014-10-09 |
| DIP SPV COMPANY 6 LLC | 8120 Woodmont Avenue, Suite 520, Bethesda, Maryland 20814 | Corporation Service Company | 2014-07-18 |
| DIP SPV COMPANY 5 LLC | 8120 Woodmont Avenue, Suite 520, Bethesda, Maryland 20814 | Corporation Service Company | 2014-04-17 |
| Columbia Books LLC | 8120 Woodmont Avenue, Suite 110, Bethesda, Maryland 20814 | Incorp Services Inc. | 2013-02-08 |
| 3130 Lee Highway Associates LLC | 8120 Woodmont Avenue, Suite 520, Bethesda, Maryland 20814 | Corporation Service Company | 2010-07-27 |
| Linden Park Associates LLC | 8120 Woodmont Avenue, Suite 520, Bethesda, Maryland 20814 | Corporation Service Company | 2000-02-11 |
| WAYNE ASSOCIATES LIMITED PARTNERSHIP | 8120 Woodmont Avenue, Suite 300, Bethesda, Maryland 20814 | Hugh C Cregger Jr | 1996-11-01 |
| Caldwell RA Services LLC | 8120 Woodmont Avenue, Suite 400, Bethesda, MD 20814 | William J Caldwell | 2015-12-11 |
| Davidson & Associates Construction Analysts, Inc. | 8120 Woodmont Avenue, Suite 450, Bethesda, MD 20814 | National Registered Agents, Inc. | 2014-10-09 |
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|---|---|---|---|
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | WILLIAM J CALDWELL | 7785 Turlock Rd, Springfield, Virginia 22153 |
| CHAIR OF BOARD | Ross Little | |
| VICE CHAIR | Peregrine Roberts | |
| Robert E Carlstrom Jr | ||
| Secretary | Nancy Pudley | |
| Treasurer | John Troha |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| SAB Holdings Inc. | 5915 Block House Road, Partlow, Virginia 22534-9649 | William J Caldwell | 2015-10-19 |
| Caldwell RA Services LLC | 8120 Woodmont Avenue, Suite 400, Bethesda, Maryland 20814 | William J Caldwell | 2015-12-11 |
| Caldwell RA Services LLC | 8120 Woodmont Avenue, Suite 400, Bethesda, MD 20814 | William J Caldwell | 2015-12-11 |
| SAB Holdings Inc. | 5915 Block House Road, Partlow, VA 22534-9649 | William J Caldwell | 2015-10-19 |
| SECOND GENESIS, INC. | 8120 Woodmont Avenue, Ste 400, Bethesda, MD 20814 | William J Caldwell | 1971-02-23 |
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