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Empire Mat, Inc.

Empire Mat, Inc.

Company Details

Name:	Empire Mat, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	12 Aug 2015 (9 years ago)
Business ID:	1073260
ZIP code:	39110
County:	Madison
State of Incorporation:	MISSISSIPPI
Principal Office Address:	421 Business Park Drive, Suite 200Madison, MS 39110-9498

Agent

Name	Role	Address
Douglas S Patrick Jr	Agent	140 Mayfair Road, Suite 980, Hattiesburg, MS 39402

Incorporator

Name	Role	Address
LegalZoom.com, Inc.	Incorporator	101 N. Brand Blvd., 11th Floor, Glendale, CA 91203

Director

Name	Role	Address
Ryan L Davis	Director	421 Business Park Drive, Suite 200, Madison, MS 39110-9498
Douglas S Patrick Jr	Director	140 Mayfair Road, Suite 980, Hattiesburg, MS 39402

President

Name	Role	Address
Ryan L Davis	President	421 Business Park Drive, Suite 200, Madison, MS 39110-9498

Chief Executive Officer

Name	Role	Address
Ryan L Davis	Chief Executive Officer	421 Business Park Drive, Suite 200, Madison, MS 39110-9498

Secretary

Name	Role	Address
Douglas S Patrick Jr	Secretary	140 Mayfair Road, Suite 980, Hattiesburg, MS 39402

Treasurer

Name	Role	Address
Douglas S Patrick Jr	Treasurer	140 Mayfair Road, Suite 980, Hattiesburg, MS 39402

Assistant Treasurer

Name	Role	Address
Hillery D Wilson	Assistant Treasurer	140 Mayfair Road, Suite 980, Hattiesburg, MS 39402

Assistant Secretary

Name	Role	Address
Hillery D Wilson	Assistant Secretary	140 Mayfair Road, Suite 980, Hattiesburg, MS 39402

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-02-13	Annual Report For Empire Mat, Inc.
Amendment Form	Filed	2023-07-18	Amendment For Empire Mat, Inc.
Amendment Form	Filed	2023-07-06	Amendment For Empire Mat, Inc.
Annual Report	Filed	2023-03-02	Annual Report For Empire Mat, Inc.
Annual Report	Filed	2022-03-08	Annual Report For Empire Mat, Inc.
Amendment Form	Filed	2021-09-16	Amendment For Empire Mat, Inc.
Annual Report	Filed	2021-09-16	Annual Report For Empire Mat, Inc.
Notice to Dissolve/Revoke	Filed	2021-09-07	Notice of Intent to Dissolve: AR: Empire Mat, Inc.
Annual Report	Filed	2020-09-01	Annual Report For Empire Mat, Inc.
Notice to Dissolve/Revoke	Filed	2020-08-28	Notice to Dissolve/Revoke
Annual Report	Filed	2019-08-13	Annual Report For Empire Mat, Inc.
Annual Report	Filed	2018-04-17	Annual Report For Empire Mat, Inc.
Annual Report	Filed	2018-03-15	Annual Report For Empire Mat, Inc.
Annual Report	Filed	2017-09-12	Annual Report For Empire Mat, Inc.
Notice to Dissolve/Revoke	Filed	2017-09-06	Notice to Dissolve/Revoke
Annual Report	Filed	2016-06-24	Annual Report For Empire Mat, Inc.
Formation Form	Filed	2015-08-12	Formation For Empire Mat, Inc.

Date of last update: 12 Jan 2025

Sources: Mississippi Secretary of State