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AllRig Inc.

Company Details

Name: AllRig Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 12 Mar 2013 (12 years ago)
Business ID: 1017388
State of Incorporation: DELAWARE
Principal Office Address: 10940 W. Sam Houston Pkwy N., Ste #325Houston, TX 77064
Historical names: ESI Energy Services International, Inc.
Southern Technology and Services, Inc. dba
VMI, Inc. dba

Agent

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

Director

Name Role Address
Keith Mitchell Director 10940 W. Sam Houston Pkwy, N., Ste #325, Houston, TX 77064
Mark Hannigan Director 10940 W. Sam Houston Pkwy, N., Ste #325, Houston, TX 77064

Chief Financial Officer

Name Role Address
John Strang Chief Financial Officer 10940 W Sam Houston Pkwy N, Houston, TX 77064

Treasurer

Name Role Address
Jennifer Fleming Treasurer 1644 Coteau Rd, Houma, LA 70364

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution Filed 2017-12-06 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2017-09-06 Notice to Dissolve/Revoke
Annual Report Filed 2016-09-19 Annual Report For AllRig Inc.
Notice to Dissolve/Revoke Filed 2016-09-06 Notice to Dissolve/Revoke
Amendment Form Filed 2016-04-07 Amendment For AllRig Inc.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form Filed 2015-06-03 Amendment For ESI Energy Services International, Inc.
Reinstatement Filed 2015-06-03 Reinstatement For ESI Energy Services International, Inc.
Admin Dissolution Filed 2014-12-20 Admin Dissolution: AR

Date of last update: 09 Jan 2025

Sources: Mississippi Secretary of State