| Entity Name: | THE ORIGINAL GEORGIA FAMILY COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Mar 2013 (Companies founded in March 2013) |
| Business ALEI: | 1102638 |
| Annual report due: | 28 Mar 2019 |
| Business address: | 4555 MANSELL RD #120, ALPHARETTA, GA, 30022 |
| Place of Formation: | GEORGIA |
| E-Mail: | greyes@ffholdco.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LINDA VAN REES | Officer | 4555 MANSELL RD, STE. 120, ALPHARETTA, GA, 30022, United States | 13775 BRITTLE ROAD, ALPHARETTA, GA, 30004, United States |
| WILLIAM A. PRATT | Officer | 4555 MANSELL ROAD, STE. 120, ALPHARETTA, GA, 30022, United States | 4555 MANSELL ROAD, STE. 120, ALPHARETTA, GA, 30022, United States |
| GREGORY J. FARBOLIN | Officer | 4555 MANSELL ROAD, STE. 120, ALPHARETTA, GA, 30022, United States | 4555 MANSELL ROAD, STE. 120, ALPHARETTA, GA, 30022, United States |
| JULIE P. HAYES | Officer | 4555 MANSELL ROAD, STE. 120, ALPHARETTA, GA, 30022, United States | 4555 MANSELL ROAD, STE. 120, ALPHARETTA, GA, 30022, United States |
| SAM OLSON | Officer | 4555 MANSELL RD, #120, ALPHARETTA, GA, 30022, United States | 4555 MANSELL RD, #120, ALPHARETTA, GA, 30022, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE ORIGINAL HONEY BAKED HAM CO. OF GEORGIA, INC. | THE ORIGINAL GEORGIA FAMILY COMPANY, INC. | 2015-10-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006556099 | 2019-05-13 | 2019-05-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0006147316 | 2018-03-30 | No data | Annual Report | Annual Report | 2018 |
| 0005764846 | 2017-02-09 | No data | Annual Report | Annual Report | 2017 |
| 0005498020 | 2016-03-02 | No data | Annual Report | Annual Report | 2016 |
| 0005412945 | 2015-10-13 | 2015-10-13 | Amendment | Amend Name | No data |
| 0005390504 | 2015-09-02 | No data | Annual Report | Annual Report | 2015 |
| 0005077460 | 2014-04-01 | No data | Annual Report | Annual Report | 2014 |
| 0004841059 | 2013-03-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
