Name: | Gardens On Air - A Local Farm, Inc. |
Jurisdiction: | Alabama |
Legal type: | Domestic Corporation |
Status: | Exists |
Date of registration: | 23 Mar 2020 (5 years ago) |
Entity Number: | 000-626-479 |
Register Number: | 000626479 |
County: | Etowah |
Place of Formation: | Alabama |
Registered Office Street Address: | 414 HILL STREETRAINBOW CITY, AL 35906 |
Registered Office Street Address ZIP Code: | 35906 |
Principal Address: | 2330 U.S. Hwy. 278 EHokes Bluff, AL 35903 |
Principal Address ZIP Code: | 35903 |
Authorized Capital: | 1,000,000 Voting $NPV |
Activities
FARM/JUICE BAR/ WHOLESALE PRODUCE SALES/DIRECT SALES/INDOOR & GR
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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XL5GFJ9JM2H1 | 2022-12-27 | 414 HILL ST, RAINBOW CITY, AL, 35906, 6321, USA | 414 HILL ST, RAINBOW CITY, AL, 35906, 6321, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Doing Business As | GARDENS ON AIR |
URL | www.gardensonair.net |
Congressional District | 04 |
State/Country of Incorporation | AL, USA |
Activation Date | 2021-11-29 |
Initial Registration Date | 2020-04-23 |
Entity Start Date | 2020-03-03 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 111411, 111419, 111998, 112519, 115114, 424480, 424490, 446191, 493120, 722513, 722515 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | LEEANN HARRISON |
Role | CEO, PRESIDENT, & OWNER |
Address | 414 HILL STREET, RAINBOW CITY, AL, 35906, 6321, USA |
Title | ALTERNATE POC |
Name | MERWYN L HARRISON |
Role | COO, EXE. VP, & FARM MANAGER |
Address | 414 HILL STREET, RAINBOW CITY, AL, 35906, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | LEEANN HARRISON |
Role | CEO, PRESIDENT, & OWNER |
Address | 414 HILL STREET, RAINBOW CITY, AL, 35906, 6321, USA |
Title | ALTERNATE POC |
Name | MERWYN L HARRISON |
Role | EXE. VP, & FARM MANAGER |
Address | 414 HILL STREET, RAINBOW CITY, AL, 35906, USA |
Past Performance | |
---|---|
Title | PRIMARY POC |
Name | MERWYN L HARRISON |
Role | COO, EXE. VP, & FARM MANAGER |
Address | 414 HILL STREET, RAINBOW CITY, AL, 35906, USA |
Title | ALTERNATE POC |
Name | LARA LITTLEJOHN |
Role | COO |
Address | 2330 U.S. HWY. 278, HOKES BLUFF, AL, 35903, USA |
Name | Role | Address |
---|---|---|
HARRISON, LEEANN | Agent | 414 HILL STREETRAINBOW CITY, AL 35906 |
Name | Role | Address |
---|---|---|
Merwyn Lee Harrison Jr - 1,000 Shares - Founder, Chief Executive Officer, & Board Treasurer | Director | 2330 U S Hwy 278 EHokes Bluff, AL 35903 |
Lee Ann Harrison - 539,000 Voting Shares, Founder, Owner, & President of the Board | Director | 2330 U.S. Hwy. 278 EHokes Bluff, AL 35903 |
Destin Mince - 150,000 Shares & Board Member | Director | 75 Usry Rd.Piedmont, AL 36272 |
Doug Miller - 150,000 Shares & Board Member | Director | Avenue West 5500 Orange AveFt. Pierce, FL 34947 |
Lara Littlejohn - 20,000 Shares - Chief Operating Officer & Board Member | Director | 210 Turkeytown Gap Rd.Gadsden, AL 35901 |
Andrew Plam - 20,000 Shares - Chief Logistics Officer & Board Member | Director | 3617 Hawk RoadSouthside, AL 35907 |
Justin Nelson - 20,000 Shares & Chief Marketing Officer & Board Member | Director | 121 Argyle DriveGadsden, AL 35904 |
Sawyers Garden - 100,000 Shares & Board Member | Director | 3179 Green Valley Road #308Vestavia, AL 35243 |
Name | Role | Address |
---|---|---|
HARRISON, MERWYN L JR | Incorporator | 414 HILL STREETRAINBOW CITY, AL 35906 |
HARRISON, LEEANN | Incorporator | 414 HILL STREETRAINBOW CITY, AL 35906 |
Event Date | Event Type | Old Value | New Value |
---|---|---|---|
2024-02-01 | Capital Change | 100,000 Voting $NPV Authorized | 1,000,000 Voting $NPV Authorized undefined Paid In |
2023-08-18 | Capital Change | 100,000 Voting $NPV & 100,000 Non-Voting $NPV Authorized | 100,000 Voting $NPV Authorized |
2022-10-30 | Capital Change | 1000@$NPV Authorized | 100,000 Voting $NPV & 100,000 Non-Voting $NPV Authorized |
Date of last update: 15 Aug 2024
Sources: Alabama Secretary of State