WATSON FOODS CO., INC. (Entity# 1346138) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 21, 2008. The entity status is Revoked.
| Business ID | 1346138 |
| Control Number | 08031763 |
| Business Name | WATSON FOODS CO., INC. |
| Business Status | Revoked |
| Registration Date | 2008-03-21 |
| Dissolved Date | 2016-12-07 |
| Last Registration Year | 2011 |
| Jurisdiction | New York |
| Business Type | Foreign Profit Corporation |
| Principal Address |
301 Heffernan Drive West Haven CT 06516-4151 |
| Agent Name | NUZZO, PATRICIA |
| Agent Address |
4835 Archer Acworth GA 30101 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | JAMES WATSON | 301 Heffernan Drive, West Haven, CT 06516 |
| CFO | MARY WATSON | 301 Heffernan Drive, West Haven, CT 06516 |
| Secretary | MOIRA WATSON | 301 Heffernan Drive, West Haven, CT 06516 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 13602267 | 2016-12-07 | 2016-12-07 | Revocation |
| 13352927 | 2016-09-21 | 2016-09-21 | Notice of Admin. Dissolution/Revocation |
| 11923213 | 2015-05-09 | Revocation Notice | |
| 08612340 | 2011-03-16 | Annual Registration (2011) | |
| 08455126 | 2010-03-04 | Annual Registration (2010) | |
| 07565056 | 2009-02-26 | Annual Registration (2009) | |
| 00959972 | 2008-03-21 | Business Formation |
| Street Address | 301 HEFFERNAN DRIVE |
| City | West Haven |
| State | CT |
| Zip Code | 06516-4151 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| WATSON INGREDIENTS LLC | 301 Heffernan Drive, West Haven, CT 06516 | CORPORATION SERVICE COMPANY | 2016-02-04 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Thermaxx, LLC | 14 Farwell Street, Building 2, West Haven, CT 06516 | Ryan White | 2016-06-02 |
| AVANTUS, LLC | 600 Saw Mill Road, West Haven, CT 06516 | Susan Cataldo | 2009-10-26 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Ogletree Farm Properties LLC | 4734 West 3450 South, West Haven, UT 84401 | Alan D McEwan, Sr | 2017-07-11 |
| Cooks and Them LLC | 4734 W 3450 S, West Haven, UT 84401 | Tom Taylor | 2016-03-24 |
| Ogletree Farm Estates LLC | 4734 W 3450 S, West Haven, UT 84401 | ALAN D. MCEWAN | 2017-08-18 |
| WATSON FOODS CO., INC. | 301 Heffernan Dr, West Haven, CT 06516-4151 | JERRY DIETZ | 1998-06-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NUZZO, PATRICIA | 4835 Archer, Acworth, GA 30101 |
| City | West Haven |
| Zip Code | 06516 |
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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.