| Name: | WPS Industries, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 17 Mar 2016 (9 years ago) |
| Business ID: | 1088551 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 840 Gessner Road, Suite 950Houston, TX 77024 |
| Fictitious names: |
WPS Industries, Inc. of Delaware |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Agent | 248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Greg Gleason | Director | 6250 North River Road, Suite 10-100, Rosemont, IL 60018 |
| Jonathan Frank | Director | 6250 North River Road, Suite 10-100, Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Greg Gleason | President | 6250 North River Road, Suite 10-100, Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Tammy Page | Vice President | 840 Gessner Road, Ste. 950, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Jonathan Frank | Secretary | 6250 North River Road, Suite 10-100, Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Wade Stockstill | Chief Executive Officer | 840 Gessner Road, Ste. 950, Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Kyle O'Neill | Chief Financial Officer | 840 Gessner Road, Ste. 950, Houston, TX 77024 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-21 | Annual Report For WPS Industries, Inc. |
| Amendment Form | Filed | 2023-12-11 | Amendment For WPS Industries, Inc. |
| Annual Report | Filed | 2023-09-11 | Annual Report For WPS Industries, Inc. |
| Notice to Dissolve/Revoke | Filed | 2023-09-08 | Notice of Intent to Dissolve: AR: WPS Industries, Inc. |
| Amendment Form | Filed | 2023-01-17 | Amendment For WPS Industries, Inc. |
| Annual Report | Filed | 2022-04-12 | Annual Report For WPS Industries, Inc. |
| Annual Report | Filed | 2021-03-30 | Annual Report For WPS Industries, Inc. |
| Annual Report | Filed | 2020-03-05 | Annual Report For WPS Industries, Inc. |
| Annual Report | Filed | 2019-02-20 | Annual Report For WPS Industries, Inc. |
| Annual Report | Filed | 2018-03-06 | Annual Report For WPS Industries, Inc. |
Date of last update: 13 Jan 2025
Sources: Mississippi Secretary of State
