| Name: | Elite Comfort Solutions, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 14 Apr 2016 (9 years ago) |
| Business ID: | 1090686 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | No 1 Leggett RoadCarthage , MO 64836 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Elite Comfort Solutions, Inc. | Manager | 1115 Farrington Street Southwest, Bldg. 7, Conover, NC 28613 |
| Name | Role | Address |
|---|---|---|
| J Tyson Hagale | President | No.1 Leggett Road, Carthage, NC 64836 |
| Name | Role | Address |
|---|---|---|
| Charles P. Hutchins | Vice President | No. 1 Leggett Road, Carthage, MO 64836 |
| Scott S. Douglas | Vice President | No. 1 Leggett Road, Carthage, MO 64836 |
| Shonna L. Koch | Vice President | No. 1 Leggett Road, Carthage, MO 64836 |
| S. Scott Luton | Vice President | No 1 Leggett Road, Carthage, MO 64836 |
| Andrew C. Bender | Vice President | No 1 Leggett Road, Carthage, MO 64836 |
| Paul D. O'Brien | Vice President | No1 Leggett Road, Carthage, MO 64836 |
| Jennifer J Davis | Vice President | No Leggett Road, Harrison, AR 65836 |
| Jason J Hidgon | Vice President | No 1 Leggett Road, Carthage, MO 64836 |
| Benjamin M Burns | Vice President | No 1 Leggett Road, Carthage, MO 64836 |
| Pratt Wallace | Vice President | 1115 Farmington Street, Conover, NC 28613 |
| Name | Role | Address |
|---|---|---|
| Shonna L. Koch | Other | No. 1 Leggett Road, Carthage, MO 64836 |
| Andrew C. Bender | Other | No 1 Leggett Road, Carthage, MO 64836 |
| Paul D. O'Brien | Other | No1 Leggett Road, Carthage, MO 64836 |
| Jennifer J Davis | Other | No Leggett Road, Harrison, AR 65836 |
| Jason J Hidgon | Other | No 1 Leggett Road, Carthage, MO 64836 |
| Benjamin M Burns | Other | No 1 Leggett Road, Carthage, MO 64836 |
| Name | Role | Address |
|---|---|---|
| Travis J Almandinger | Member | No 1 Leggett Road, Carthage, MO 64836 |
| Suzanne M Hall | Member | No 1 Leggett Road, Carthage, MO 64836 |
| Susan R McCoy | Member | No 1 Leggett Road, Carthage, MO 64836 |
| J. Scott Lowery | Member | No 1 Leggett Road, Carthage, MO 64836 |
| Name | Role | Address |
|---|---|---|
| S. Scott Luton | Secretary | No 1 Leggett Road, Carthage, MO 64836 |
| Name | Role | Address |
|---|---|---|
| Andrew C. Bender | Treasurer | No 1 Leggett Road, Carthage, MO 64836 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-10 | Annual Report For Elite Comfort Solutions, LLC |
| Annual Report LLC | Filed | 2023-04-14 | Annual Report For Elite Comfort Solutions, LLC |
| Annual Report LLC | Filed | 2022-04-04 | Annual Report For Elite Comfort Solutions, LLC |
| Annual Report LLC | Filed | 2021-04-13 | Annual Report For Elite Comfort Solutions, LLC |
| Annual Report LLC | Filed | 2020-04-13 | Annual Report For Elite Comfort Solutions, LLC |
| Annual Report LLC | Filed | 2019-02-19 | Annual Report For Elite Comfort Solutions, LLC |
| Amendment Form | Filed | 2019-01-17 | Amendment For Elite Comfort Solutions, LLC |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Reinstatement | Filed | 2018-01-05 | Reinstatement For Elite Comfort Solutions, LLC |
| Admin Dissolution | Filed | 2017-12-06 | Admin Dissolution: AR |
Date of last update: 13 Jan 2025
Sources: Mississippi Secretary of State
