| Name: | V3 Systems Holdings, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 03 Apr 2014 (11 years ago) |
| Business ID: | 1039083 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 12159 South Business Park, Suite 140Salt Lake City, UT 84020 |
| Name | Role | Address |
|---|---|---|
| Eric Lindstrom | Director | 240 Matheson Blvd. East, Mississauga, ON L4Z 1X1 |
| T Scott Worthington | Director | 240 Matheson Blvd. East, Mississauga, ON L4Z 1X1 |
| Peter Tassiopoulos | Director | 240 Matheson Blvd. East, Mississauga, ON L4Z 1X1 |
| Name | Role | Address |
|---|---|---|
| Eric Lindstrom | President | 240 Matheson Blvd. East, Mississauga, ON L4Z 1X1 |
| T Scott Worthington | President | 240 Matheson Blvd. East, Mississauga, ON L4Z 1X1 |
| Name | Role | Address |
|---|---|---|
| T Scott Worthington | Secretary | 240 Matheson Blvd. East, Mississauga, ON L4Z 1X1 |
| Name | Role | Address |
|---|---|---|
| T Scott Worthington | Treasurer | 240 Matheson Blvd. East, Mississauga, ON L4Z 1X1 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2015-12-08 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2015-09-16 | Notice to Dissolve/Revoke |
| Formation Form | Filed | 2014-04-03 | Formation |
Date of last update: 11 Jan 2025
Sources: Mississippi Secretary of State
