TVO NORTHERN, INC. (Entity# 1070689) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 1, 1998. The entity status is Admin. Dissolved.
| Business ID | 1070689 |
| Control Number | K820587 |
| Business Name | TVO NORTHERN, INC. |
| Business Status | Admin. Dissolved |
| Formation State | Georgia |
| Registration Date | 1998-06-01 |
| Dissolved Date | 2008-05-16 |
| Last Registration Year | 2006 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
221 N Kansas St 16th Floor El Paso TX 79901 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | CHRIS HAYNES | 221 N Kansas St, 16th Floor, El Paso, TX 79901 |
| Secretary | CHRIS HAYNES | 221 N Kansas St, 16th Floor, El Paso, TX 79901 |
| CEO | DAVID L. VANDENBURG | 70 E. Lake St, Ste 600, Chicago, GA 60601 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 06377888 | 2008-05-16 | Administrative Dissolution | |
| 05461439 | 2007-10-01 | Notice of Admin. Dissolution/Revocation | |
| 04813337 | 2006-05-30 | Annual Registration (2006) | |
| 04459997 | 2005-02-01 | Annual Registration (2005) | |
| 03768732 | 2004-03-16 | Annual Registration (2004) | |
| 04045262 | 2004-03-08 | Annual Registration (2004) | |
| 03747902 | 2003-12-11 | Annual Registration (2003) | |
| 03780318 | 2002-02-06 | Annual Registration (2002) | |
| 03096448 | 2001-02-26 | Annual Registration (2001) | |
| 02778183 | 2000-05-18 | Reinstatement | |
| 17892890 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 02824879 | 1999-07-04 | Administrative Dissolution | |
| 01337354 | 1998-06-01 | Business Formation |
| Street Address |
221 N KANSAS ST 16TH FLOOR |
| City | EL PASO |
| State | TX |
| Zip Code | 79901 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| TVO CUMBERLAND BRIDGE PARTNERS, L.P. | 221 N Kansas St, 16th Floor, El Paso, TX 79901 | 1996-12-06 | |
| TVO CLARKSTON, INC. | 221 N Kansas St, 16th Floor, El Paso, TX 79901 | 1997-10-31 | |
| TVO ENGLISH OAKS PARTNERS, L.P. | 221 N Kansas St, 16th Floor, El Paso, TX 79901 | 1997-10-31 | |
| TVO LE CARRE PARTNERS, L.P. | 221 N Kansas St, 16th Floor, El Paso, TX 79901 | 1998-06-01 | |
| TVO HENDERSON MILL, INC. | 221 N Kansas St, 16th Floor, El Paso, TX 79901 | 1998-07-28 | |
| TVO LE JARDINS PARTNERS, L.P. | 221 N Kansas St, 16th Floor, El Paso, TX 79901 | CORPORATION SERVICE COMPANY | 1998-07-28 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Santa Teresa Capital, LLC | 1720 Magoffin Ave., El Paso, TX 79901 | Registered Agents Inc. | 2019-12-05 |
| YOUONE INTERNATIONAL, LLC | 221 N. Kansas Street, Suite 700, El Paso, TX 79901 | CAPITOL CORPORATE SERVICES, INC. | 2015-01-12 |
| Anson Arbor, LLC | 1720 Magoffin Ave., El Paso, TX 79901 | REGISTERED AGENT INC. | 2018-10-11 |
| TVO CUMBERLAND, INC. | 6221 N Kansas St, 16th Floor, El Paso, TX 79901 | 1996-11-27 | |
| WINDY CITIES-PLANTATION LLC | 221 N. Kansas, 16th Floor, El Paso, TX 79901 | CORPORATION SERVICE COMPANY | 2006-06-12 |
| SOUTHERN BORDER PARTNERS, LLC | 221 N. Kansas, Suite 2100, El Paso, TX 79901 | FALLON, FRANK | 2008-06-19 |
| TVO THE CROSSING GP, LLC | 221 N. Kansas, 16th Floor, El Paso, TX 79901 | CORPORATION SERVICE COMPANY | 2008-08-06 |
| HM THE CROSSING, LLC | 221 N. Kansas, 16th Floor, El Paso, TX 79901 | CORPORATION SERVICE COMPANY | 2008-08-06 |
| TVO NORTH AMERICA, LLC | 221 North Kansas St., 16th Floor, El Paso, TX 79901 | CORPORATION SERVICE CO | 2012-04-20 |
| FUN CONCEPTS, LLC | 109 N Oregon St Ste 1000, El Paso, TX 79901-1106 | 1998-11-05 | |
| Find all businesses in zip 79901 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Please comment or provide details below to improve the information on TVO NORTHERN, INC..
| 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.