BATSON-COOK COMPANY - Florida Company Profile
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| Entity Name: | BATSON-COOK COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 1937 (88 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Dec 2017 (8 years ago) |
| Document Number: | 804828 |
| FEI/EIN Number |
580156270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 FOURTH AVE, WEST POINT, GA, 31833, US |
| Mail Address: | 2859 Paces Ferry Rd SE, Atlanta, GA, 30339, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| Hall Robert R | Director | 2859 Paces Ferry Road, SE, ATLANTA, GA, 30339 |
| Krall Jeffrey | Chief Financial Officer | 2859 Paces Ferry Road, SE, Atlanta, GA, 30339 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Hall Robert R | Chairman | 2859 Paces Ferry Road, SE, ATLANTA, GA, 30339 |
| Glover J. LJr. | Vice President | 3400 Overton Park Drive, Atlanta, GA, 30339 |
| Ohashi Noriaki | Director | 3550 Lenox Road, NE, Atlanta, GA, 30326 |
| Norihama Katsushi | Director | 3550 Lenox Road, NE, Atlanta, GA, 30326 |
| Uchida Michiya R | Director | 3550 Lenox Road, NE, Atlanta, GA, 30326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000146481 | BATSON-COOK/STELLAR JOINT VENTURE | ACTIVE | 2023-12-04 | 2028-12-31 | - | 2859 PACES FERRY ROAD, SUITE 200, ATLANTA, GA, 30339 |
| G15000092966 | BATSON-COOK DANIS JV | ACTIVE | 2015-09-10 | 2025-12-31 | - | PO BOX 151, WEST POINT, GA, 31833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 817 FOURTH AVE, WEST POINT, GA 31833 | - |
| AMENDMENT | 2017-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-19 | 817 FOURTH AVE, WEST POINT, GA 31833 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-08 |
| Amendment | 2017-12-07 |
| ANNUAL REPORT | 2017-01-06 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State