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 |
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 |
Name | Role | Address |
---|---|---|
D.G. Hrap | President | 1600, 401-9th Ave, SW, Calgary, MS T2P 3C5 |
Name | Role | Address |
---|---|---|
F.M. Vallejo | Treasurer | 600 N Dairy Ashford Rd, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
F.M. Vallejo | Vice President | 600 N Dairy Ashford Rd, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
ERICA KOHLER | Assistant Secretary | 600 N Dairy Ashford Rd, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
M. L. Riggs | Secretary | 600 N. Dairy Ashford Rd., Houston, TX 77079 |
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