WINDY HILL HOSPITALITY COMPANY (DE) (Entity# 1522258) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 26, 2010. The entity status is Active/Compliance.
| Business ID | 1522258 |
| Control Number | 10023389 |
| Business Name | WINDY HILL HOSPITALITY COMPANY (DE) |
| Business Status | Active/Compliance |
| Registration Date | 2010-03-26 |
| Last Registration Year | 2020 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1410 Rocky Ridge Drive Suite 170 Roseville CA 95661 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
1201 Peachtree Street Ne Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | ANNA REUTER | 1410 Rocky Ridge Drive, Suite 170, Roseville, CA 95661 |
| CEO | HECTOR CALDERA | 1410 Rocky Ridge Drive, Suite 170, Roseville, CA 95661 |
| CFO | TARA LUCAS | 1410 Rocky Ridge Drive, Suite 170, Roseville, CA 95661 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 18364497 | 2020-01-15 | 2020-01-15 | Annual Registration (2020) |
| 16716019 | 2019-02-19 | 2019-02-19 | Amended Annual Registration |
| 16365867 | 2019-01-08 | 2019-01-08 | Annual Registration (2019) |
| 15127918 | 2018-01-17 | 2018-01-17 | Annual Registration (2018) |
| 14547207 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 13926117 | 2017-01-26 | 2017-01-26 | Annual Registration (2017) |
| 12502347 | 2016-01-21 | 2016-01-21 | Annual Registration (2016) |
| 10934532 | 2015-01-22 | Annual Registration (2015) | |
| 10832956 | 2014-02-03 | Annual Registration (2014) | |
| 11996059 | 2013-02-16 | Annual Registration (2013) | |
| 09654952 | 2012-02-07 | Annual Registration (2012) | |
| 09003625 | 2011-02-23 | Annual Registration (2011) | |
| 01409748 | 2010-03-26 | Business Formation |
| Street Address |
1410 ROCKY RIDGE DRIVE SUITE 170 |
| City | ROSEVILLE |
| State | CA |
| Zip Code | 95661 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| VeeMed Inc | 2267 Lava Ridge Court, Suite 200, Roseville, CA 95661 | Registered Agent Inc | 2019-12-03 |
| Monumental Legacy Real Estate, LLC | 1420 E Roseville Pkwy, Suite 140, Pmb 233, Roseville, CA 95661 | Northwest Registered Agent Service, Inc. | 2019-11-17 |
| American Pacific Mortgage Corporation | 3000 Lava Ridge Court Suite 200, Roseville, CA 95661 | CORPORATION SERVICE COMPANY | 2018-08-06 |
| REVIONICS, INC. | 2998 Douglas Blvd., Suite 350, Roseville, CA 95661 | COPORATION SERVICE COMPANY | 2016-02-18 |
| Strategic IT Staffing LLC | 1620 Santa Clara Drive, #125, Roseville, CA 95661 | Agent Resigned | 2015-10-23 |
| PAUL ZACHER STRUCTURAL ENGINEERS, INC. | 1478 Stone Point Drive, Suite 190, Roseville, CA 95661 | NORTHWEST REGISTERED AGENT SERVICE, INC. | 2015-07-22 |
| CLEARCAPTIONS, LLC | 3001 Lava Ridge Court, Suite 100, Rocklin, CA 95661 | Cogency Global Inc. | 2015-06-02 |
| Duke Realty Camp Creek Site P, LLC | 1420 Rocky Ridge Dr, Ste 100, Roseville, CA 95661 | CT Corporation System | 2015-04-30 |
| HOTEL CONTRACTING SERVICES, INC. | 2140 Professional Drive, Suite 105, Roseville, CA 95661 | CORPORATION SERVICE COMPANY | 2014-06-23 |
| ML Staffing, LLC | 1620 Santa Clara Drive, Suite 125, Roseville, CA 95661 | Business Filings Incorporated | 2018-07-16 |
| Find all businesses in zip 95661 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 1201 Peachtree Street, Ne, Atlanta, GA 30361 |
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|---|---|---|---|
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| Kawa Capital Management, Inc. | 21500 Biscayne Blvd Ste 700, Aventura, FL 33180 | C T CORPORATION SYSTEM | 2020-01-14 |
| Phenix Real Time Solutions, Inc. | 330 N Wabash, Floor 23, Chicago, IL 60011 | C T Corporation System | 2020-01-13 |
| Crystal Settlement Agency LLC | 20283 State Route 7, Ste 333, Boca Raton, FL 33498 | C T Corporation System | 2020-01-13 |
| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
| W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
Please comment or provide details below to improve the information on WINDY HILL HOSPITALITY COMPANY (DE).
| 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.