WARRENTON HOLDING COMPANY, INC. (Entity# 1065299) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 17, 1998. The entity status is Admin. Dissolved.
| Business ID | 1065299 |
| Control Number | K815197 |
| Business Name | WARRENTON HOLDING COMPANY, INC. |
| Business Status | Admin. Dissolved |
| Formation State | Georgia |
| Registration Date | 1998-04-17 |
| Dissolved Date | 2011-08-26 |
| Last Registration Year | 2009 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
Po Box 388 Warrenton GA 30828-0388 |
| Agent Name | J. WILEY ELLIS |
| Agent Address |
2 E. Bryan St. 10th Floor Savannah GA 31401 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | DON R WREN | P O Box 649, Warrenton, GA 30828 |
| Secretary | JODIE MCWHORTER | 3739 N Elam Church Road, Norwood, GA 30821 |
| CFO | JUDDY J JOHNSON | P O Box 386, Warrenton, GA 30828 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 09326147 | 2011-08-26 | Administrative Dissolution | |
| 07653747 | 2011-01-08 | Notice of Admin. Dissolution/Revocation | |
| 07448605 | 2009-03-17 | Annual Registration (2009) | |
| 07145096 | 2008-04-07 | Annual Registration (2008) | |
| 05934032 | 2007-03-07 | Annual Registration (2007) | |
| 05180084 | 2006-04-07 | Annual Registration (2006) | |
| 05079505 | 2005-04-12 | Annual Registration (2005) | |
| 04391410 | 2004-03-15 | Annual Registration (2004) | |
| 03705712 | 2002-04-15 | Annual Registration (2002) | |
| 02990483 | 2001-03-27 | Annual Registration (2001) | |
| 17795692 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 17951206 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 01162388 | 1998-04-21 | Business Formation |
| Street Address | PO BOX 388 |
| City | WARRENTON |
| State | GA |
| Zip Code | 30828-0388 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Wilburn Freight Solutions LLC | 326 Camak Rd, Warrenton, GA 30828 | Javoris Wilburn | 2020-01-02 |
| Queendom Motivators, Inc. | 60 Little Brier Creek Church Rd., Warrenton, GA 30828 | Michele Farmer | 2019-12-09 |
| ALL AMERICAN PROPERTIES UNLIMITED, LLC | 70 N Whitehead St, Warrenton, GA 30828 | Registered Agents Inc | 2019-10-02 |
| HELL HOUND FARMS LLC | 646 Wagon Wheel Road, Warrenton, GA 30828 | Jimmy D Plunkett | 2019-09-03 |
| SlayyEssentials, LLC | 111 Pilcher Drive, Warrenton, GA 30828 | Lakashi Cherrelle Whimbush | 2019-06-15 |
| M&J TR TRANSPORT LLC | 234 N Gibson St, Warrenton, GA 30828 | DAVID GARCIA | 2019-06-10 |
| WDW TRANSPORT, LLC | 128 Dans Rd., Warrenton, GA 30828 | Wiltracy Williams | 2019-05-10 |
| Ivey Auto Sales LLC | 725 Main St., Warrenton, GA 30828 | Donald Ivey | 2019-03-19 |
| For a Piece of Mind LLC | 276 N Whitehead St., Warrenton, GA 30828 | United States Corporation Agents, Inc. | 2019-03-12 |
| Peach City Limited Liability Company | 353 Camak Rd, Warrenron, GA 30828 | Willie James Britt | 2019-02-27 |
| Find all businesses in zip 30828 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | J. WILEY ELLIS | 2 E. Bryan St., 10th Floor, Savannah, GA 31401 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| This Generation LLC | 22 Barnard St., Ste. 210, Savannah, GA 31401 | J. Wiley Ellis | 2018-04-30 |
| KELLY GAS HOLDINGS, LLC | 19 E. 48th Street, Savannah, GA 31404-0000 | J. WILEY ELLIS | 2015-08-06 |
| Canal Street Plaza LLC | 10 Pinckney Colony Road, Building 300, Bluffton, SC 29909 | J. Wiley Ellis | 2015-04-09 |
| Leaseway, LLC | 1 Greer Road, Raes Hall, Suite L, Georgia Ports Authority, Garden City, GA 31408 | J. Wiley Ellis | 2014-10-07 |
| Jolly Foundation, Inc. | 20 Denmark Dr., Savannah, GA 31406 | J. Wiley Ellis | 2004-12-27 |
| Mac Three Anesthesia Services, Llc | 103 E. Back Street, Savannah, GA 31419 | J. Wiley Ellis | 2004-10-06 |
| Glass, Compton & Stevens, Llc | 7391 Hodgson Memorial Drive, Savannah, GA 31406 | J. Wiley Ellis | 2003-10-09 |
| Calanoe Foundation, Inc. | 2 E. Bryan Street<br /> , 10th Floor, Savannah, GA 31401 | J. Wiley Ellis | 2001-08-14 |
| Savannah Maritime Association, Inc. | 33 Bull St Ste 550, Savannah, GA 31401-3399 | J. Wiley Ellis | 1991-08-20 |
| Wantoot Foundation, Inc. | 2 E. Bryan Street, 10th Floor, Savannah, GA 31401 | J. Wiley Ellis | 1974-05-16 |
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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.