| Name: | Delcan Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 24 May 2013 (12 years ago) |
| Branch of: | Delcan Corporation, ILLINOIS (Company Number CORP_54604998) |
| Business ID: | 1021645 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 650 E Algonquin Rd. Suite #400Schaumburg, IL 60194 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| NIGEL ASTELL | Vice President | 100 WEST WALNUT STREET, PASADENA, CA 91124 |
| JOSEPH BRAHM | Vice President | 100 W WALNUT ST, PASADENA, MS 91124 |
| DANIEL LUKASIK | Vice President | 100 W WALNUT ST, PASADENA, MS 91124 |
| PAUL WALKER-LANZ | Vice President | 100 WEST WALNUT STREET, PASADENA, MS 91124 |
| MICHAEL HARSHA | Vice President | 100 WEST WALNUT STREET, PASADENA, MS 91124 |
| CHRISTINE SIMONTON | Vice President | 3577 Parkway Ln., Building V, Suite 100, PEACHTREE CORNERS, MS 30092 |
| Name | Role | Address |
|---|---|---|
| HAROON AHMED | Treasurer | 100 W WALNUT ST, PASADENA, MS 91124 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE ZUMBEK | Secretary | 100 WEST WALNUT STREET, PASADENA, CA 91124 |
| Name | Role | Address |
|---|---|---|
| CARLTON E WILLIAMS | Assistant Secretary | 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX 77062 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R KOLLOWAY | Director | 1422 S. TRYON ST. STE. 800, CHARLOTTE, MS 28203 |
| MATTHEW OFILOS | Director | 14291 PARK MEADOW DR. STE. 100, CHANTILLY, MS 20151 |
| Name | Role | Address |
|---|---|---|
| MARK C FIALKOWSKI | President | 222 S. Riverside Plaza, Ste 2450, CHICAGO, IL 60606 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-08 | Annual Report For Delcan Corporation |
| Annual Report | Filed | 2023-03-03 | Annual Report For Delcan Corporation |
| Annual Report | Filed | 2022-03-08 | Annual Report For Delcan Corporation |
| Annual Report | Filed | 2021-03-22 | Annual Report For Delcan Corporation |
| Annual Report | Filed | 2020-03-10 | Annual Report For Delcan Corporation |
| Annual Report | Filed | 2019-03-26 | Annual Report For Delcan Corporation |
| Annual Report | Filed | 2018-03-29 | Annual Report For Delcan Corporation |
| Annual Report | Filed | 2017-03-22 | Annual Report For Delcan Corporation |
| Annual Report | Filed | 2016-03-21 | Annual Report For Delcan Corporation |
| Annual Report | Filed | 2015-04-02 | Annual Report For Delcan Corporation |
Date of last update: 09 Jan 2025
Sources: Mississippi Secretary of State
