EagleBurgmann KE, Inc.

Branch

Company Details

Name:	EagleBurgmann KE, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn
Effective Date:	06 Jan 2016 (9 years ago)
Branch of:	EagleBurgmann KE, Inc., KENTUCKY (Company Number 0977453)
Business ID:	1082817
State of Incorporation:	KENTUCKY
Principal Office Address:	10038 Marathon ParkwayLakeside, CA 92040
Fictitious names:	EagleBurgmann KE, Inc.

Agent

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

Secretary

Name	Role	Address
Robert Evans	Secretary	47774 West Anchor Court, Plymouth, MI 48170

Director

Name	Role	Address
Bozidar Grcevic	Director	10038 Marathon Parkway, Lakeside, CA 92040
Paul vanWyk	Director	10038 Marathon Parkway, Lakeside, CA 92040
Juan Johnson	Director	10038 Marathon Parkway, Lakeside, CA 92040

President

Name	Role	Address
Walter Schmoeller	President	10038 Marathon Parkway, Lakeside, CA 92040

Treasurer

Name	Role	Address
Leonardo Gonzalez	Treasurer	10038 Marathon Parkway, Lakeside, CA 92040

Assistant Treasurer

Name	Role	Address
Thomas Ingram	Assistant Treasurer	47774 West Anchor Court, Plymouth, MI 48170

Assistant Secretary

Name	Role	Address
Maryellen Strabone	Assistant Secretary	47774 West Anchor Court, Plymouth, MI 48170

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2017-06-06	Withdrawal For EagleBurgmann KE, Inc.
Annual Report	Filed	2017-03-27	Annual Report For EagleBurgmann KE, Inc.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form	Filed	2016-01-06	Formation For EagleBurgmann KE, Inc.

Date of last update: 13 Jan 2025

Sources: Mississippi Secretary of State