SYLVAN HOLDING COMPANY, INC. (Entity# 1061421) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 19, 1998. The entity status is Dissolved.
| Business ID | 1061421 |
| Control Number | K811319 |
| Business Name | SYLVAN HOLDING COMPANY, INC. |
| Business Status | Dissolved |
| Formation State | Georgia |
| Registration Date | 1998-03-19 |
| Dissolved Date | 2018-03-16 |
| Last Registration Year | 2018 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
260 Peachtree Street Nw, Suite 2700 Atlanta GA 30303-1240 |
| Agent Name | WM. SCOTT SCHULTEN |
| Agent Address |
260 Peachtree St. Nw Ste 2700 Atlanta GA 30303 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | DAVID TURNER | 260 Peachtree St Nw Ste 2700, Atlanta, GA 30303 |
| CEO | KEVIN L WARD | 260 Peachtree St Nw Ste 2700, Atlanta, GA 30303 |
| CEO | Kevin Ward, L | |
| Secretary | Wm. Schulten, Scott | |
| Secretary | WM. SCOTT SCHULTEN | 260 Peachtree St Nw Ste 2700, Atlanta, GA 30303 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 15801498 | 2018-05-21 | 2018-03-16 | Voluntary Dissolution |
| 15795439 | 2018-05-17 | 2018-03-16 | Intent to Dissolve |
| 15590113 | 2018-03-21 | 2018-03-21 | Annual Registration (2018) |
| 14753112 | 2017-07-13 | 2017-07-13 | Annual Registration (2017) |
| 14577489 | 2017-06-15 | 2017-06-15 | Notice of Admin. Dissolution/Revocation |
| 12505721 | 2016-01-21 | 2016-01-21 | Annual Registration (2016) |
| 10756720 | 2015-02-02 | Annual Registration (2015) | |
| 10339092 | 2014-04-07 | Annual Registration (2014) | |
| 09255780 | 2012-07-31 | Annual Registration (2012) | |
| 08623425 | 2011-02-09 | Annual Registration (2011) | |
| 07386903 | 2011-01-08 | Notice of Admin. Dissolution/Revocation | |
| 07365976 | 2009-04-13 | Annual Registration (2009) | |
| 05402686 | 2007-10-15 | Annual Registration (2007) | |
| 05531463 | 2007-10-01 | Notice of Admin. Dissolution/Revocation | |
| 05404990 | 2006-10-27 | Annual Registration (2006) | |
| 04874724 | 2005-02-24 | Annual Registration (2005) | |
| 03606830 | 2003-02-11 | Annual Registration (2003) | |
| 03341615 | 2002-02-12 | Annual Registration (2002) | |
| 03120387 | 2001-01-16 | Annual Registration (2001) | |
| 17956624 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 17868358 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 01148477 | 1998-03-23 | Business Formation |
| Street Address |
260 Peachtree Street NW, Suite 2700 |
| City | Atlanta |
| State | GA |
| Zip Code | 30303-1240 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| GRAND BOULE OF THE SIGMA PI PHI FRATERNITY | 260 Peachtree Street, Nw, Suite 1604, Atlanta, GA 30303 | CORPORATION SERVICE COMPANY | 2013-06-25 |
| JAL Investments, LLC | 260 Peachtree Street, Nw, Suite 2700, Atlanta, GA 30303 | Weiss, Esq., Eric L. | 1996-12-23 |
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| ALC Brand Group, Inc. | 260 Peachtree Street, Nw, Suite 1500, Atlanta, GA 30303 | J Martin Lett | 2019-10-10 |
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| Lesia West and Associates, LLC | 260 Peachtree Street, Nw, Suite 1403, Atlanta, GA 30326 | Lesia West | 2019-06-29 |
| Thrive Sweet Auburn PCCI MHSE 17 GP, LLC | 260 Peachtree Street, Suite 1800, Atlanta, GA 30303 | James Alexander | 2019-05-14 |
| Trioscope Studios LLC | 260 Peachtree Street, Nw, Suite 1902, Atlanta, GA 30303 | Loran C. Crowley | 2019-05-08 |
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|---|---|---|---|
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | WM. SCOTT SCHULTEN | 260 Peachtree St. Nw Ste 2700, Atlanta, GA 30303 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MM Systems OPCO, LLC | 50 Mm Way, Pendergrass, GA 30567 | Wm. Scott Schulten | 2019-03-29 |
| Peachtree Palisades, LLC | 2950 Hardman Court, Ne, Atlanta, GA 30305 | Wm. Scott Schulten | 2015-02-25 |
| TJDJ Enterprises, LLC | 5020 Spruce Bluff Drive, Atlanta, GA 30360 | Wm. Scott Schulten | 2014-04-21 |
| Cool Air Mechanical of Alabama, LLC | 1327 Boyd Avenue Nw, Suite B, Atlanta, GA 30318 | Wm. Scott Schulten | 2014-02-26 |
| Atlantis Partners, Llc | 260 Peachtree Street, Nw<br /> , Suite 2700, Atlanta, GA 30303 | Wm. Scott Schulten | 2007-01-16 |
| Westwood Communities, Llc | 100 Westwood Circle, Macon, GA 31206 | Wm. Scott Schulten | 2006-10-09 |
| 260 Properties Manager, Inc. | 260 Peachtree St. Nw #2500, Suite 2500, Atlanta, GA 30303 | Wm. Scott Schulten | 2005-12-08 |
| Woodstock Beverage Warehouse, Llc | 4101 Hickory Fairway Dr., Woodstock, GA 30188 | Wm. Scott Schulten | 2005-08-19 |
| Otter Run Partners, Llc | 195 Edgewood Ave, Atlanta, GA 30303 | Wm. Scott Schulten | 2005-04-06 |
| Otter Run Apartments, L.P. | 195 Edgewood Ave., Atlanta, GA 30303 | Wm. Scott Schulten | 2005-04-06 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.