Hennon Liquidating Company 1 (Entity# 471737) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is July 25, 1969. The entity status is Active/Compliance.
| Business ID | 471737 |
| Control Number | A903975 |
| Business Name | Hennon Liquidating Company 1 |
| Business Status | Active/Compliance |
| Registration Date | 1969-07-25 |
| Last Registration Year | 2016 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
Po Box 1412 Dalton GA 30722-1412 |
| Agent Name | John T. Minor, Iv |
| Agent Address |
745 College Drive
Ste B, Whitfield Dalton GA 30720 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | Hennon Jerry | |
| Secretary | Hennon Jerry | |
| CEO | Hennon Lamar, James |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 13217352 | 2016-07-05 | 2016-06-29 | American Home Showplace, Inc. | Hennon Liquidating Company 1 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 13217352 | 2016-06-29 | Business Amendment Name Change | |
| 13200169 | 2016-06-10 | Reinstatement | |
| 12280517 | 2015-12-31 | Administrative Dissolution | |
| 08902586 | 2015-05-09 | Notice of Admin. Dissolution/Revocation | |
| 09213583 | 2011-03-31 | Annual Registration(2011) | |
| 07755376 | 2010-03-01 | Annual Registration(2010) | |
| 07161533 | 2009-03-30 | Annual Registration(2009) | |
| 06449500 | 2008-04-07 | Annual Registration(2008) | |
| 06007271 | 2007-10-23 | Annual Registration(2007) | |
| 05450472 | 2007-09-30 | Notice of Admin. Dissolution/Revocation | |
| 04685338 | 2006-05-15 | Business Amendment | |
| 05244288 | 2006-03-20 | Annual Registration(2006) | |
| 04779255 | 2005-03-25 | Annual Registration(2005) | |
| 04363828 | 2004-02-06 | Annual Registration(2004) | |
| 03917640 | 2003-03-25 | Annual Registration(2003) | |
| 03048713 | 2002-03-18 | Annual Registration(2002) | |
| 02936693 | 2001-04-20 | Annual Registration(2001) | |
| 02328706 | 2000-08-23 | Reinstatement | |
| 00505521 | 1969-07-25 | Business Formation |
| Street Address | PO BOX 1412 |
| City | DALTON |
| State | GA |
| Zip Code | 30722-1412 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Steadfast Enterprises, Llc | Po Box 1412, Dalton, GA 30722 | Kelehear, L. Stephen | 2011-07-13 |
| Hennon Holdings, Llc | Po Box 1412, Dalton, GA 30722 | Stephen Kelehear | 2011-10-28 |
| Jlh Billboards & Signs, Llc | Po Box 1412, Dalton, GA 30722 | Kelehear, L. Stephen | 2011-09-20 |
| Hennon Liquidating Company 3, Llc | Po Box 1412, Dalton, GA 30722 | L. Stephen Kelehear | 2011-07-05 |
| Bhw, Llc | Po Box 1412, Dalton, GA 30722 | L. Stephen Kelehear | 2000-12-04 |
| Hennon & Brown Properties, Llc | Po Box 1412, Dalton, GA 30722 | James Lamar Hennon | 2000-09-06 |
| Carpet Capital Investments, Llc | Po Box 1412, Dalton, GA 30722-1412 | Robert W. Kinard | 1998-12-14 |
| Carpet Capital Park, Inc. | Po Box 1412, Dalton, GA 30722-1412 | Kelehear L Stephen | 1984-03-12 |
| Hennon Liquidating Company 2 | Po Box 1412, Dalton, GA 30722-1412 | Hennon, Lamar | 1971-11-22 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Katie's Rugs LLC | P O Box 156, Dalton, GA 30722 | Tim Norton | 2020-01-08 |
| BRS Partnership, LLC | Po Box 6411, Dalton, GA 30722 | Aldo A Luna | 2019-12-09 |
| Original Tile Source, LLC | P.o. Box 6129, Dalton, GA 30722 | Michael Shane Lovingood, Sr | 2019-11-20 |
| Harper-Jackson LLC | 100 S Thornton Avenue Box 2377, Dalton, GA 30722 | Brian Wright | 2019-08-28 |
| DDS Farms, LLC | P. O. Box 265, Dalton, GA 30722 | L. Stephen Kelehear | 2019-08-13 |
| Cedar Hill Properties, LLC | Po Box 6300, Dalton, GA 30722 | Noel Hermes | 2019-05-01 |
| Dalton Contractors, llc | Po Box 6361, Dalton, GA 30722 | Tim Larkins | 2019-03-22 |
| ET&T Holdings, LLC | P.o Box 2572, Dalton, GA 30722 | Bruce D. Hehn | 2018-12-27 |
| 1ST AMERICAN IMPORTS INCORPORATED | 100 S Thornton Ave Unit 42, Dalton, GA 30722 | LEGALINC CORPORATE SERVICES INC. | 2018-12-26 |
| H&R Locks LLC | Po Box 6441, Dalton, GA 30722 | Rafael Marte | 2018-12-12 |
| Find all businesses in zip 30722 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | John T. Minor, Iv | 745 College Drive Ste B, Whitfield, Dalton, GA 30720 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| 1520 W Walnut Avenue, LLC | 130 Misty Meadow Lane, Ringgold, GA 30736 | John T. Minor, IV | 2019-12-02 |
| White Oak Ridge Farm, LLC | 3027 Pine Drive, Dalton, GA 30721 | JOHN T. MINOR, IV | 2018-07-20 |
| Fay Ranches, Inc. | 395 Gallatin Park Drive, Bozeman, MT 59715 | JOHN T. MINOR, IV | 2016-04-22 |
| Central Dispatch, LLC | 1903 S. Hamilton St., Dalton, GA 30720 | JOHN T. MINOR, IV | 2015-11-11 |
| Cross Creek Cattle, LLC | Po Box 742, Dalton, GA 30722-0742 | John T. Minor, IV | 2014-12-15 |
| T Mountain Acquisitions, LLC | P.o. Box 1245, Dalton, GA 30722 | John T. Minor, IV | 2014-02-26 |
| Tri-Polymer Recycling, LLC | Po Box 1248, Dalton, GA 30722 | John T. Minor, IV | 2013-09-16 |
| The Foothills at Fort Mountain Condominium Association, Inc. | 1231 Covie Drive, Dalton, GA 30720 | John T. Minor, IV | 2013-07-16 |
| Miller Grove Homeowner'S Association, Inc. | 2160 Miller Grove, Dalton, GA 30721 | John T. Minor, Iv | 2005-10-13 |
| Sequoyah Properties, Llc | 745 College Dr Ste B, Dalton, GA 30720 | John T. Minor, Iv | 2005-05-06 |
Please comment or provide details below to improve the information on Hennon Liquidating Company 1.
| 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.