GROUP 6 USA, LLC

Active Limited Liability Company - CA
Source: California Secretary of State · Last verified Jul 27, 2026
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Company Overview

GROUP 6 USA, LLC is a Limited Liability Company - CA registered in the state of California. The business was filed on 02/27/2009 and is currently listed as Active. The official file number for this entity is 200906110101. The registered agent on file is Cameron A Cole, located at 26224 Park View Rd, Valencia, Ca 91355. The principal office address is located at 28406 Constellation Rd, Valencia, Ca 91355.

Filing Information

Status
Active
Entity Type
Limited Liability Company - CA
State Entity ID
200906110101
Formation Date
02/27/2009
Formation State
CA

Addresses

Principal Address
28406 Constellation Rd, Valencia, Ca 91355
Mailing Address
28406 Constellation Rd, Valencia, Ca 91355

Registered Agent

Registered Agent Name
Cameron A Cole
Agent Address
26224 Park View Rd, Valencia, Ca 91355

Officers & Principals

Name Title Address
Edward A Cole Jr. Manager/Member -
Edward A. Cole Jr. Chief Executive Officer -

10 Most Recent Filing History & Documents

Date Filed Event Document #
5/12/2025 Statement of Information BA20251056281
11/22/2022 Statement of Information BA20221162140
6/26/2017 System Amendment - SOS Revivor LBA37235088
6/23/2017 Legacy Amendment LBA37235087
5/8/2017 System Amendment - SOS Suspended LBA37235086
9/16/2016 System Amendment - Pending Suspension LBA37235083
9/29/2015 System Amendment - Penalty Certification - SI LBA37235082
6/2/2015 System Amendment - SI Delinquency for the year of 0 LBA37235081
11/1/2016Effective After11/1/2016 Legacy Merger LBA37235085
10/1/2016Effective After10/1/2016 Amendment - Name Change Only LBA37235084
Record last updated on July 27, 2026 at 5:20 PM EST
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