| Name: | TARSCO, Inc |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 28 Nov 2012 (12 years ago) |
| Business ID: | 1011810 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 25000 Pitkin RdSpring, TX 77386 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Brian Osinga | Director | 5897 State Highway 59, Goodman, MO 64843 |
| Terrance Warren | Director | 12500 Beach Daly Road, Redford, MI 48239 |
| Gary Milliren | Director | 25000 Pitkin Rd, Spring, TX 77386 |
| Carlos Gutierrez | Director | 25000 Pitkin Rd, Spring, TX 77386 |
| Mike Blankenburg | Director | 25000 Pitkin Rd, Spring, TX 77386 |
| Ryan Bardo | Director | 5897 State Highway 59, Goodman, MO 64843 |
| Name | Role | Address |
|---|---|---|
| Brian Osinga | Assistant Secretary | 5897 State Highway 59, Goodman, MO 64843 |
| Name | Role | Address |
|---|---|---|
| Brian Osinga | Vice President | 5897 State Highway 59, Goodman, MO 64843 |
| Carlos Gutierrez | Vice President | 25000 Pitkin Rd, Spring, TX 77386 |
| Mike Blankenburg | Vice President | 25000 Pitkin Rd, Spring, TX 77386 |
| Name | Role | Address |
|---|---|---|
| Terrance Warren | President | 12500 Beach Daly Road, Redford, MI 48239 |
| Name | Role | Address |
|---|---|---|
| Terrance Warren | Chief Executive Officer | 12500 Beach Daly Road, Redford, MI 48239 |
| Name | Role | Address |
|---|---|---|
| Gary Milliren | Chief Financial Officer | 25000 Pitkin Rd, Spring, TX 77386 |
| Name | Role | Address |
|---|---|---|
| Ryan Bardo | Secretary | 5897 State Highway 59, Goodman, MO 64843 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-03 | Annual Report For TARSCO, Inc |
| Annual Report | Filed | 2023-04-04 | Annual Report For TARSCO, Inc |
| Annual Report | Filed | 2022-04-17 | Annual Report For TARSCO, Inc |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2021-05-06 | Amendment For TARSCO, Inc |
| Annual Report | Filed | 2021-04-05 | Annual Report For TARSCO, Inc |
| Annual Report | Filed | 2020-03-10 | Annual Report For TARSCO, Inc |
| Annual Report | Filed | 2019-02-23 | Annual Report For TARSCO, Inc |
| Annual Report | Filed | 2018-03-23 | Annual Report For TARSCO, Inc |
| Annual Report | Filed | 2017-03-13 | Annual Report For TARSCO, Inc |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
