| Name: | PRG GEORGIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1996 (28 years ago) |
| Date of dissolution: | 05 Jul 2005 |
| Entity Number: | 2067111 |
| ZIP code: | 77007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8100 WASHINGTON AVE., 1000, HOUSTON, TX, United States, 77007 |
| Principal Address: | C/O ATROPAS, 8100 WASHINGTON AVE STE 1000, HOUSTON, TX, United States, 77007 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8100 WASHINGTON AVE., 1000, HOUSTON, TX, United States, 77007 |
| Name | Role | Address |
|---|---|---|
| MICHAEL YEARY | Chief Executive Officer | 8100 WASHINGTON AVE, SUITE 1000, HOUSTON, TX, United States, 77007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-05 | 2004-11-19 | Address | C/O JACKSON WALKER, 901 MAIN ST STE 6000, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office) |
| 2001-10-04 | 2002-11-05 | Address | 901 MAIN ST STE 6000, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office) |
| 2001-10-04 | 2004-11-19 | Address | 5005 RIVERWAY DR STE 400, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 1998-10-28 | 2001-10-04 | Address | 5430 LBJ FREEWAY, STE 1540, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 1998-10-28 | 2001-10-04 | Address | 5430 LBJ FREEWAY, STE 1540, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 1998-10-28 | 2005-07-05 | Address | 40 COLVIN AVE, STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1997-02-12 | 2005-07-05 | Address | 40 COLVIN STREET / SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1997-02-12 | 1998-10-28 | Address | 40 COLVIN STREET / SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1996-09-18 | 1997-02-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-09-18 | 1997-02-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050705000511 | 2005-07-05 | SURRENDER OF AUTHORITY | 2005-07-05 |
| 041119002593 | 2004-11-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 021105002416 | 2002-11-05 | BIENNIAL STATEMENT | 2002-09-01 |
| 011004002865 | 2001-10-04 | BIENNIAL STATEMENT | 2000-09-01 |
| 981028002063 | 1998-10-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 970212000168 | 1997-02-12 | CERTIFICATE OF CHANGE | 1997-02-12 |
| 960918000501 | 1996-09-18 | APPLICATION OF AUTHORITY | 1996-09-18 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
