EXECUTIVE ASSET MANAGEMENT OF GEORGIA

Company Details

Name:	EXECUTIVE ASSET MANAGEMENT OF GEORGIA
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Suspended
Date of registration:	27 Oct 2005 (19 years ago)
Entity Number:	3274206
County:	Albany
Place of Formation:	Georgia
Foreign Legal Name:	EXECUTIVE ASSET MANAGEMENT, LLC
Fictitious Name:	EXECUTIVE ASSET MANAGEMENT OF GEORGIA

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
2013-10-07	2015-09-10	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-10-07	2020-09-11	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-10-08	2013-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-25	2010-10-08	Address	945 E PACES FERRY ROAD, SUITE 2700, ALTANTA, GA, 30326, USA (Type of address: Service of Process)
2005-10-27	2006-01-27	Name	EAM ACQUISITON, LLC
2005-10-27	2007-10-25	Address	945 E PACES FERRY ROAD, SUITE 2700, ALTANTA, GA, 30326, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200911000512	2020-09-11	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2020-09-11
150910000470	2015-09-10	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2015-10-10
131007000645	2013-10-07	CERTIFICATE OF CHANGE	2013-10-07
130606006931	2013-06-06	BIENNIAL STATEMENT	2011-10-01
101008002977	2010-10-08	BIENNIAL STATEMENT	2009-10-01
071025002015	2007-10-25	BIENNIAL STATEMENT	2007-10-01
060127000001	2006-01-27	CERTIFICATE OF AMENDMENT	2006-01-27
051027000914	2005-10-27	APPLICATION OF AUTHORITY	2005-10-27

Date of last update: 27 Nov 2024

Sources: New York Secretary of State