| Name: | THE ORIGINAL GEORGIA FAMILY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 2012 (12 years ago) (Companies founded in October 2012) |
| Date of dissolution: | 12 Feb 2020 |
| Entity Number: | 4312409 |
| ZIP code: | 30022 (Companies in Albany, 30022) |
| County: | Albany |
| Place of Formation: | Georgia |
| Address: | 4555 MANSELL ROAD, SUITE 120, ALPHARETTA, GA, United States, 30022 |
| Principal Address: | 4555 MANSELL RD., SUITE 120, ALPHARETTA, GA, United States, 30022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4555 MANSELL ROAD, SUITE 120, ALPHARETTA, GA, United States, 30022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LINDA VAN REES | Chief Executive Officer | 4555 MANSELL RD., SUITE 120,, ALPHARETTA, GA, United States, 30022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-02-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-10-03 | 2020-02-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-12-04 | 2016-10-03 | Address | 3875 MANSELL RD, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2014-12-04 | 2016-10-03 | Address | 3875 MANSELL RD, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office) |
| 2012-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-24 | 2016-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200212001080 | 2020-02-12 | SURRENDER OF AUTHORITY | 2020-02-12 |
| SR-61928 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161003006793 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 151105000183 | 2015-11-05 | CERTIFICATE OF AMENDMENT | 2015-11-05 |
| 141204006233 | 2014-12-04 | BIENNIAL STATEMENT | 2014-10-01 |
| 121024000325 | 2012-10-24 | APPLICATION OF AUTHORITY | 2012-10-24 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
