| Name: | ASSOCIATED HOLDINGS OF GEORGIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2016 (9 years ago) |
| Entity Number: | 4924657 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Foreign Legal Name: | ASSOCIATED HOLDINGS, INC. |
| Fictitious Name: | ASSOCIATED HOLDINGS OF GEORGIA |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 440 S Enota Dr NE, Gainesville, GA, United States, 30501 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW ROTUNNO | Chief Executive Officer | 440 S ENOTA DR NE, GAINESVILLE, GA, United States, 30501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 440 S ENOTA DR NE, GAINESVILLE, GA, 30501, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2024-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-06-07 | 2024-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-06-07 | 2024-05-16 | Address | 440 S ENOTA DR NE, GAINESVILLE, GA, 30501, USA (Type of address: Chief Executive Officer) |
| 2019-12-18 | 2023-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-12-18 | 2023-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-14 | 2019-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-04-05 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003519 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 230607002620 | 2023-06-07 | BIENNIAL STATEMENT | 2022-04-01 |
| 191218000453 | 2019-12-18 | CERTIFICATE OF CHANGE | 2019-12-18 |
| SR-109623 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-106873 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160405000249 | 2016-04-05 | APPLICATION OF AUTHORITY | 2016-04-05 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
