Name: | Norton Lilly International, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 17 Feb 2016 (9 years ago) |
Branch of: | Norton Lilly International, Inc., ALABAMA (Company Number 000-202-017) |
Business ID: | 1085987 |
State of Incorporation: | ALABAMA |
Principal Office Address: | One St. Louis Centre, Suite 5000Mobile, AL 36602 |
Historical names: |
RISS Cargo Management |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Andreas Ebensperger | Chief Executive Officer | One St. Louis Centre, Suite 5000, Mobile, AL 36602 |
Alvaro David | Chief Executive Officer | One St. Louis Centre, Suite 5000, Mobile, AL 36602 |
Name | Role | Address |
---|---|---|
Alvaro David | President | One St. Louis Centre, Suite 5000, Mobile, AL 36602 |
Name | Role | Address |
---|---|---|
Sumner Adams | Secretary | One St. Louis Centre, Suite 5000, Mobile, AL 36602 |
Name | Role | Address |
---|---|---|
Richard Von Appen | Chairman | One St. Louis Centre, Suite 5000, Mobile, AL 36602 |
Name | Role | Address |
---|---|---|
Patricio Antonio Garcia Lagos | Chief Financial Officer | One St. Louis Centre, Suite 5000, Mobile, AL 36602 |
Name | Role | Address |
---|---|---|
Felipe Vial | Director | One St. Louis Centre, Suite 5000, Mobile, AL 36602 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-03-22 | Annual Report For Norton Lilly International, Inc. |
Annual Report | Filed | 2023-04-15 | Annual Report For Norton Lilly International, Inc. |
Annual Report | Filed | 2022-04-14 | Annual Report For Norton Lilly International, Inc. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-11 | Annual Report For Norton Lilly International, Inc. |
Annual Report | Filed | 2020-04-06 | Annual Report For Norton Lilly International, Inc. |
Annual Report | Filed | 2019-04-03 | Annual Report For Norton Lilly International, Inc. |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2018-04-04 | Annual Report For Norton Lilly International, Inc. |
Fictitious Name Registration | Filed | 2017-04-24 | Fictitious Name Registration For Norton Lilly International, Inc. |
Date of last update: 13 Jan 2025
Sources: Mississippi Secretary of State