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THE LOUISIANA LAND AND EXPLORATION COMPANY

Company Details

Name: THE LOUISIANA LAND AND EXPLORATION COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 14 Jul 1944 (81 years ago)
Business ID: 101126
State of Incorporation: MARYLAND
Principal Office Address: 600 N. DAIRY ASHFORD RD.HOUSTON, TX 77079

Director

Name Role Address
J.E. Carlton Director 600 N Dairy Ashford Rd, Houston, TX 77079
D.G. Hrap Director 1600, 401-9th Ave, SW, Calgary, MS T2P 3C5
L.E. Archibald Director 600 N Dairy Ashford Rd, Houston, TX 77079

President

Name Role Address
D.G. Hrap President 1600, 401-9th Ave, SW, Calgary, MS T2P 3C5

Treasurer

Name Role Address
F.M. Vallejo Treasurer 600 N Dairy Ashford Rd, Houston, TX 77079

Vice President

Name Role Address
F.M. Vallejo Vice President 600 N Dairy Ashford Rd, Houston, TX 77079

Assistant Secretary

Name Role Address
ERICA KOHLER Assistant Secretary 600 N Dairy Ashford Rd, Houston, TX 77079

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
M. L. Riggs Secretary 600 N. Dairy Ashford Rd., Houston, TX 77079

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2011-01-07 Withdrawal
Annual Report Filed 2010-04-01 Annual Report
Annual Report Filed 2009-03-24 Annual Report
Annual Report Filed 2008-03-27 Annual Report
Annual Report Filed 2007-06-01 Annual Report
Amendment Form Filed 2007-04-19 Amendment
Annual Report Filed 2006-06-19 Annual Report

Date of last update: 23 Jan 2025

Sources: Mississippi Secretary of State