Wysk B2B Data Hub

Wysk Company Profile for
T. D. FARRELL CONSTRUCTION, INC.

Georgia Profit Corporation | Wysk # MKE3Q3A
Business Registration | Georgia (Home State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: T. D. FARRELL CONSTRUCTION, INC.
Business Type: Profit Corporation
Citizenship: Domestic
State of Incorporation: GA
Principal Office: 530 Staghorn Court
ALPHARETTA, GA 30004-8455
Entity ID: 992896
Control Number: K628180
Status: Active/Compliance
Registration Date: 09/05/1996
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: T. D. FARRELL CONSTRUCTION, INC.
Citizenship: Foreign
State of Incorporation: GA
Business Type: Corporation
Tax Base: Stock
Mailing Address: 530 STAGHORM CT
ALPHARETTA, GA 30040
Status: Active
Secretary of State ID: C2260350
Incorporation Date: 09/07/2000

Charter Names

Name Status Type Created Inactive
T. D. FARRELL CONSTRUCTION, INC. Active Legal 09/12/2001
COMPASS CONSTRUCTION, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS COMPASS COMMERCIAL CONSTRUCTION, INC. Inactive Legal 09/12/2001

Transaction History

Transaction Amendment ID Transaction Type Comments
09/12/2001 A0569867 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: COMPASS CONSTRUCTION, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS COMPASS COMMERCIAL CONSTRUCTION, INC.
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: T. D. FARRELL CONSTRUCTION, INC.
Business Type: Corporation
Secretary of State ID: 0691292
Citizenship: Foreign
State of Incorporation: GA
Name in State of Incorporation: T. D. FARRELL CONSTRUCTION, INC.
Business Address: 530 STAGHORN COURT
ALPHARETTA, GA 30004
Status: Active
Incorporation/Registration Date: 09/18/2001
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: T. D. FARRELL CONSTRUCTION, INC.
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: GA
Charter Number: 34615310F
Status: Active
Domicile Address: 530 STAGHORN COURT
ALPHARETTA, GA 30004
Registration Date: 03/02/1998
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: T. D. FARRELL CONSTRUCTION, INC.
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: GA
ID Number: 582264120
Date of Massachusetts Registration: 02/23/2000
Status: Active
Principal Office: 530 STAGHORN COURT
ALPHARETTA, GA 30004

Names

Name Type Inactive Date
COMPASS CONSTRUCTION, INC. Previous 09/07/2001
COMPASS COMMERCIAL CONSTRUCTION Foreign
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: T. D. FARRELL CONSTRUCTION, INC.
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: GA
Address: 530 STAGHORN COURT
ALPHARETTA, GA 30004
Charter Number: F00467593
Status: Good Standing
Creation Date: 03/25/1999
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: T. D. Farrell Construction, Inc.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: GA
Secretary of State ID: 0461437
Status: Current-Active
Formed: 06/08/1998
Principal Office: 530 Staghorn Court
Alpharetta, GA, 30004
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated August 21, 2014

Business Details

Business Name: T. D. FARRELL CONSTRUCTION, INC.
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: GA
Entity Number: C3049-2001
Nevada Business ID: NV20011207168
File Date: 02/06/2001
Status: Active
Date of Filing Status Change: 03/29/2014
List of Officers Due: 02/28/2015
Business License Expiration Date: 02/28/2015

Stock Information

Capital Amount: $1,000.00
Shares Issued: 10,000.00
Par Share Value: $0.10

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20140232251-52 03/29/2014
Annual List 20130045715-78 01/24/2013
Annual List 20120071801-52 01/31/2012
Annual List 20110130208-08 02/23/2011
Annual List 20100042468-57 01/26/2010
Annual List 20090070866-38 01/27/2009
Annual List 20070877796-43 12/27/2007
Annual List 20070051572-49 01/25/2007
Annual List 20060195617-07 03/28/2006
Annual List 20050058111-73 02/22/2005
Registered Agent Change C3049-2001-004 12/02/2004 CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO
Annual List C3049-2001-002 02/04/2004 List of Officers for 2004 to 2005
Annual List C3049-2001-005 03/05/2003
Annual List C3049-2001-006 02/20/2002
Amendment C3049-2001-003 09/07/2001 CERTIFICATE OF FACT OF AMENDMENT FILED CHANGING NAME. (2) PGS. PXE COMPASS CONSTRUCTION,
Annual List C3049-2001-007 04/23/2001
Foreign Qualification C3049-2001-001 02/06/2001
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: T. D. FARRELL CONSTRUCTION, INC.
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: GA
Entity Number: 1116773
Status: Active
Principal Office: 1360 UNION HILL RD STE 6A
ALPHARETTA, GA, 30004
Original Filing Date: 08/30/1999
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: T. D. FARRELL CONSTRUCTION, INC.
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: GA
Filing Number: 2300613887
Status: In Existence
Principal Office: 530 STAGHORN CT
ALPHARETTA, GA, 30004
Formation Date: 11/23/1998

Other Names

Name
COMPASS CONSTRUCTION, INC.
T. D. FARRELL CONSTRUCTION, INC.
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: T. D. FARRELL CONSTRUCTION, INC.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: GA
Entity Number: 3005234
Status: Active
Creation Date: 05/15/2001
Principal Place of Business: % NATIONAL REGISTERED AGENTS INC
PA

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: T. D. FARRELL CONSTRUCTION, INC.
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: GA
Corporate ID: 291254
Status: Good Standing
File Date: 06/08/1998

Names

Name Type
COMPASS CONSTRUCTION, INC. Former
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: T. D. FARRELL CONSTRUCTION, INC.
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: GA
Foreign Formation Date: 09/05/1996
Principal Office: 530 STAGHORN CT
ALPHARETTA, GA 30004-0737
Mailing Address: 530 STAGHORN CT
ALPHARETTA, GA 30004-0737
Secretary of State Control Number: 000348938
Initial Filing Date: 04/03/1998
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 02/01/2015
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
03/04/2014 04073860 Annual Report 2013
01/13/2013 03280189 Annual Report 2012
11/15/2011 02745120 Annual Report 2011
10/28/2010 02393708 Annual Report 2010
12/08/2009 02083051 Annual Report 2009
06/01/2009 01406820 Annual Report 2008
10/23/2007 01406819 Annual Report 2007
10/30/2006 01406818 Annual Report 2006
11/07/2005 01406817 Annual Report 2005
11/02/2004 01406816 Annual Report 2004
10/27/2003 01406815 Annual Report 2003
10/28/2002 01406814 Annual Report 2002
02/05/2002 01406813 Annual Report 2001
05/29/2001 01406812 Annual Report 2000
04/19/2000 01406811 Annual Report 2000
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: T. D. FARRELL CONSTRUCTION, INC.
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: GA
Business Address: 1360 UNION HILL ROAD BLDG 12
ALPHARETTA GA 30004
SoS Filing Status: In existence
SoS ID: 0011967406
State Tax ID: 15822641203
Filing Date: 03/02/1998
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
T. D. FARRELL CONSTRUCTION, INC. In use Legal 09/10/2001
COMPASS CONSTRUCTION, INC. Prior Legal 03/02/1998 09/10/2001
COMPASS COMMERCIAL CONSTRUCTION, INC. Expired Assumed 03/02/1998 03/02/2008 03/02/2008
COMPASS COMMERCIAL CONSTRUCTION, INC. In use Fictitious 09/10/2001
COMPASS COMMERCIAL CONSTRUCTION, INC. Prior Fictitious 03/02/1998 09/10/2001

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 501037140001 Public Information Report (PIR) 09/07/2013 09/07/2013
12/02/2013 518764721297 Change of Name or Address by Registered Agent 12/02/2013 12/06/2013
03/15/2013 471945570961 Change of Name or Address by Registered Agent 03/15/2013 03/20/2013
12/31/2012 440871360001 Public Information Report (PIR) 08/29/2012 08/29/2012
03/28/2012 415177262367 Change of Name or Address by Registered Agent 03/28/2012 03/30/2012
12/31/2011 375065430001 Public Information Report (PIR) 07/06/2011 07/06/2011
12/31/2010 342441970001 Public Information Report (PIR) 11/24/2010 11/24/2010
12/31/2009 327393390001 Public Information Report (PIR) 09/15/2010 09/15/2010
12/31/2008 232465100001 Public Information Report (PIR) 10/08/2008 10/08/2008
12/31/2007 174398670001 Public Information Report (PIR) 06/15/2007 06/15/2007
09/27/2007 187186322862 Change of Office by Registered Agent 09/27/2007 10/01/2007
12/31/2006 139179950001 Public Information Report (PIR) 08/05/2006 08/05/2006
12/31/2005 098033350001 Public Information Report (PIR) 07/19/2005 07/19/2005
11/30/2004 075937100002 Change of Registered Agent/Office 11/30/2004 12/03/2004
12/31/2003 042903950001 Public Information Report (PIR) 09/28/2003 09/28/2003
12/31/2002 029278430001 Public Information Report (PIR) 03/13/2003 03/13/2003
09/10/2001 001439080004 Application for Amended Certificate of Authority 09/10/2001 09/11/2001
03/02/1998 000003413189 Assumed Name Certificate 03/02/1998 03/02/1998
03/02/1998 000003413190 Application For Certificate Of Authority 03/02/1998 03/02/1998
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated August 21, 2014

Business Details

Business Name: T. D. FARRELL CONSTRUCTION, INC.
Business Type: Foreign Corporation
Business Identifier: F032492
Citizenship: Foreign
State of Incorporation: GA
Incorporation Date: 09/26/2001
Paid Capital Representation: 60000
Status: Incorporated/Qualified/Registered
Status Date: 09/26/2001
Most Recent Filing: 20000311201
Most Recent Form 20: