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Gardens On Air - A Local Farm, Inc.

Details

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

Unique Entity ID Expiration Date Physical Address Mailing Address
XL5GFJ9JM2H1 2022-12-27 414 HILL ST, RAINBOW CITY, AL, 35906, 6321, USA 414 HILL ST, RAINBOW CITY, AL, 35906, 6321, USA

Business Information

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

Agent

Name Role Address
HARRISON, LEEANN Agent 414 HILL STREETRAINBOW CITY, AL 35906

Director

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

Incorporator

Name Role Address
HARRISON, MERWYN L JR Incorporator 414 HILL STREETRAINBOW CITY, AL 35906
HARRISON, LEEANN Incorporator 414 HILL STREETRAINBOW CITY, AL 35906

Events

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