| Name: | Energizer Auto Sales, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 29 Dec 2016 (8 years ago) |
| Business ID: | 1107903 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 533 Maryville University Dr.St. Louis, MO 63141 |
| Historical names: |
ARMORED AUTOGROUP SALES INC. |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Mark S. LaVigne | Chief Executive Officer | 533 Maryville University Dr., St. Louis, MO 63141 |
| Name | Role | Address |
|---|---|---|
| Benjamin Angelette | Vice President | 533 Maryville University Dr., St. Louis, MO 63141 |
| John J. Drabik | Vice President | 533 Maryville University Dr., St. Louis, MO 63141 |
| Susan Drath | Vice President | 533 Maryville University Dr., St. Louis, MO 63141 |
| Korina Gabrielson | Vice President | 533 Maryville University Dr., St. Louis, MO 63141 |
| Sara Hampton | Vice President | 533 Maryville University Dr., St. Louis, MO 63141 |
| Jonathan Poldan | Vice President | 533 Maryville University Drive, St. Louis, MO 63141 |
| Name | Role | Address |
|---|---|---|
| John J. Drabik | Chief Financial Officer | 533 Maryville University Dr., St. Louis, MO 63141 |
| Name | Role | Address |
|---|---|---|
| Sara Hampton | Director | 533 Maryville University Dr., St. Louis, MO 63141 |
| Jonathan Poldan | Director | 533 Maryville University Drive, St. Louis, MO 63141 |
| Kathryn Dugan | Director | 533 Maryville University Dr., St. Louis, MO 63141 |
| Name | Role | Address |
|---|---|---|
| Jonathan Poldan | Treasurer | 533 Maryville University Drive, St. Louis, MO 63141 |
| Name | Role | Address |
|---|---|---|
| Kathryn Dugan | Secretary | 533 Maryville University Dr., St. Louis, MO 63141 |
| Name | Role | Address |
|---|---|---|
| Mark S. LaVigne | President | 533 Maryville University Dr., St. Louis, MO 63141 |
| Name | Role | Address |
|---|---|---|
| Korina Gabrielson | Assistant Secretary | 533 Maryville University Dr., St. Louis, MO 63141 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-20 | Annual Report For Energizer Auto Sales, Inc. |
| Annual Report | Filed | 2023-03-23 | Annual Report For Energizer Auto Sales, Inc. |
| Annual Report | Filed | 2022-04-13 | Annual Report For Energizer Auto Sales, Inc. |
| Annual Report | Filed | 2021-04-20 | Annual Report For Energizer Auto Sales, Inc. |
| Annual Report | Filed | 2020-04-15 | Annual Report For Energizer Auto Sales, Inc. |
| Amendment Form | Filed | 2020-04-14 | Amendment For ARMORED AUTOGROUP SALES INC. |
| Amendment Form | Filed | 2019-05-31 | Amendment For ARMORED AUTOGROUP SALES INC. |
| Annual Report | Filed | 2019-02-26 | Annual Report For ARMORED AUTOGROUP SALES 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 ARMORED AUTOGROUP SALES INC. |
Date of last update: 14 Jan 2025
Sources: Mississippi Secretary of State
