| Name: | THE WINTER CONSTRUCTION COMPANY OF GEORGIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2011 (13 years ago) |
| Entity Number: | 4107884 |
| ZIP code: | 30341 |
| County: | New York |
| Place of Formation: | Georgia |
| Foreign Legal Name: | THE WINTER CONSTRUCTION COMPANY |
| Fictitious Name: | THE WINTER CONSTRUCTION COMPANY OF GEORGIA |
| Address: | 5616 Peachtree Road, Suite 100, ATLANTA, GA, United States, 30341 |
| Principal Address: | 5616 PEACHTREE ROAD, SUITE 100, ATLANTA, GA, United States, 30341 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 5616 Peachtree Road, Suite 100, ATLANTA, GA, United States, 30341 |
| Name | Role | Address |
|---|---|---|
| RALPH MUMME | Chief Executive Officer | 5616 PEACHTREE ROAD, SUITE 100, ATLANTA, GA, United States, 30341 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 5616 PEACHTREE ROAD, SUITE 100, ATLANTA, GA, 30341, USA (Type of address: Chief Executive Officer) |
| 2021-06-14 | 2023-09-18 | Address | 5616 PEACHTREE ROAD, SUITE 100, ATLANTA, GA, 30341, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, SUITE 2100, NEW YORK, GA, 10011, USA (Type of address: Service of Process) |
| 2013-07-22 | 2019-03-27 | Address | 191 PEACHTREE STREET, SUITE 21, ATLANTA, GA, 30303, USA (Type of address: Principal Executive Office) |
| 2013-07-22 | 2021-06-14 | Address | 191 PEACHTREE STREET, SUITE 21, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer) |
| 2011-06-16 | 2015-06-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918002236 | 2023-09-18 | BIENNIAL STATEMENT | 2023-06-01 |
| 210614060399 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604060466 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 190327002094 | 2019-03-27 | BIENNIAL STATEMENT | 2017-06-01 |
| SR-57770 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181116000001 | 2018-11-16 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-11-16 |
| DP-2218639 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 150630006168 | 2015-06-30 | BIENNIAL STATEMENT | 2015-06-01 |
| 130722006074 | 2013-07-22 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616000787 | 2011-06-16 | APPLICATION OF AUTHORITY | 2011-06-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
