GRIST MILL HOLDINGS, INC. (Entity# 1139071) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 8, 1999. The entity status is Dissolved.
Business ID | 1139071 |
Control Number | K941741 |
Business Name | GRIST MILL HOLDINGS, INC. |
Business Status | Dissolved |
Formation State | Georgia |
Registration Date | 1999-10-08 |
Dissolved Date | 2015-05-22 |
Last Registration Year | 2015 |
Business Type | Domestic Profit Corporation |
Principal Address |
1000 Darden Center Drive Orlando FL 32837 |
Agent Name | CORPORATE CREATIONS NETWORK |
Agent Address |
2985 Gordy Pkwy Ist Floor Marietta GA 30066 |
Title | Officer Name | Officer Address |
---|---|---|
CFO | ANGELA M SIMMONS | 1000 Darden Center Drive, Orlando, FL 32837 |
Secretary | Joseph G Kern | 1000 Darden Center Drive, Orlando, FL 32837 |
CEO | WILLIAM R WHITE,, III | 1000 Darden Center Drive, Orlando, FL 32837 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
11119749 | 2015-05-22 | Intent to Dissolve | |
11048408 | 2015-05-22 | Voluntary Dissolution | |
10859056 | 2015-03-11 | Annual Registration (2015) | |
10680911 | 2014-04-02 | Annual Registration (2014) | |
09993199 | 2013-04-05 | Annual Registration (2013) | |
08363442 | 2012-03-12 | Annual Registration (2012) | |
09169928 | 2011-03-25 | Annual Registration (2011) | |
08003382 | 2010-03-29 | Annual Registration (2010) | |
07420687 | 2009-03-30 | Annual Registration (2009) | |
06996825 | 2008-01-22 | Annual Registration (2008) | |
11769001 | 2008-01-14 | Annual Registration (2008) | |
06178098 | 2007-01-25 | Annual Registration (2007) | |
05431579 | 2006-03-20 | Annual Registration (2006) | |
04906437 | 2005-03-22 | Annual Registration (2005) | |
03797216 | 2004-03-15 | Annual Registration (2004) | |
03778006 | 2003-04-14 | Annual Registration (2003) | |
03584508 | 2002-04-11 | Annual Registration (2002) | |
17917815 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
01287214 | 1999-10-08 | Business Formation |
Street Address | 1000 Darden Center Drive |
City | ORLANDO |
State | FL |
Zip Code | 32837 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
BAHAMA BREEZE HOLDINGS, LLC | 1000 Darden Center Drive, Orlando, FL 32837 | CORPORATE CREATIONS NETWORK INC. | 2015-08-17 |
CHEDDAR'S CASUAL CAFE, INC. | 1000 Darden Center Drive, Orlando, FL 32837 | CORPORATE CREATIONS NETWORK INC. | 2017-06-21 |
Olive Garden Holdings, LLC | 1000 Darden Center Drive, Orlando, FL 32837 | CORPORATE CREATIONS NETWORK INC. | 2017-05-05 |
SEASONS 52 HOLDINGS, LLC | 1000 Darden Center Drive, Orlando, FL 32837 | CORPORATE CREATIONS NETWORK INC. | 2015-08-17 |
LONGHORN STEAKS, INC. | 1000 Darden Center Drive, Orlando, FL 32837 | CORPORATE CREATIONS NETWORK | 1997-01-23 |
HEMENWAY HOLDINGS, INC. | 1000 Darden Center Drive, Orlando, FL 32837 | CORPORATE CREATIONS NETWORK | 1999-10-08 |
RARE STEAKS OF TEXAS, INC. | 1000 Darden Center Drive, Orlando, FL 32837 | CORPORATE CREATIONS NETWORK | 1999-11-23 |
CAPITAL GRILLE HOLDINGS, INC. | 1000 Darden Center Drive, Orlando, FL 32837 | CORPORATE CREATIONS NETWORK | 1999-12-17 |
RARE Hospitality Management, LLC | 1000 Darden Center Drive, Orlando, FL 32837 | CORPORATE CREATIONS NETWORK | 1999-12-17 |
RARE HOSPITALITY HOLDINGS, LLC | 1000 Darden Center Drive, Tax Dept, Orlando, FL 32837 | CORPORATE CREATIONS NETWORK | 2007-05-24 |
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4 US & Company LLC | 11320 Satellite Blvd, Ste 100, Orlando, FL 32837 | BERKI GONZALEZ | 2016-09-20 |
Global Professional Consultants, LLC | 9145 Narcoossee Road #106-151, Orlando, FL 32837 | NATIONAL REGISTER AGENTS, INC. | 2016-04-12 |
PERFORMSPECIALTY, LLC | 2416 Lake Orange Drive, Suite 190, Orlando, FL 32837 | C T CORPORATION SYSTEM | 2015-07-27 |
Shri Hari Investment Brunswick, LLC | 13821 Amberliegh Dr, Orlando, FL 32837 | Sanjay Patel | 2015-05-29 |
TUPPERWARE U.S., INC. | 14901 South Orange Blossom Trail, Orlando, FL 32837 | CORPORATION SERVICE COMPANY | 2015-03-12 |
LMG, LLC (NV) | 2350 Investors Row, Orlando, FL 32837 | Corporation Servcie Company | 2014-01-31 |
TQK Event Management, Inc. | 3956 Town Center Blvd, Suite 462, Orlando, FL 32837 | Timothy Kemp | 2013-11-07 |
Global Security Solutions, LLC | 3956 Town Center Blvd, Suite 620, Orlando, FL 32837 | Lisa Beauchamp | 2014-07-01 |
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Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATE CREATIONS NETWORK | 2985 Gordy Pkwy, Ist Floor, Marietta, GA 30066 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Tyrogenex, Inc | 11780 Us Highway 1, Palm Beach Gardens, FL 33408 | CORPORATE CREATIONS NETWORK | 2016-02-25 |
BRASS TACTICS LLC | 1140 Connecticut Avenue Nw, Washington, DC 20036 | CORPORATE CREATIONS NETWORK | 2014-01-27 |
Flashbox Productions, L.L.C. | 2107 North Decatur Road, #239, Decatur, GA 30033 | Corporate Creations Network | 2011-07-08 |
Plancare Dental Llc | Two Concourse Parkway, Suite 300<br /> , Suite 300, Atlanta, GA 30328 | Corporate Creations Network | 2009-12-29 |
Dominique Products Inc. | 4010 Falls Ridge Drive, Alpharetta, GA 30022 | Corporate Creations Network | 2008-06-16 |
Forrest Holdings, Inc. | P.o. Box 22547, St Simons Island, GA 31522 | Corporate Creations Network | 2008-06-03 |
Starter Holdings, Llc | 1212 Fenmore Hall Dr., Powder Springs, GA 30127 | Corporate Creations Network | 2007-10-18 |
Ncs International, Llc | 1459 Chapel Hill Lane S.w., Marietta, GA 30008 | Corporate Creations Network | 2007-09-24 |
Nash Rental Cabins Llc | 357 Summit Way, Blairsville, GA 30512 | Corporate Creations Network | 2007-05-15 |
Eja Sports Inc. | 1284 Dunwoody Cove, Dunwoody, GA 30338 | Corporate Creations Network | 2007-04-27 |
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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.