| Name: | CEC Controls Company, Inc |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 01 Jun 2017 (8 years ago) |
| Business ID: | 1119090 |
| State of Incorporation: | MICHIGAN |
| Principal Office Address: | 14555 Barber AvenueWarren, MI 48088 |
| Name | Role | Address |
|---|---|---|
| United Agent Group, Inc | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| James C. Stanley | Director | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Dean Fransen | Director | 17325 Park Row, Suite 500, Houston, TX 77084 |
| German Carmona | Director | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| James C. Stanley | President | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Dean Fransen | Vice President | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Jorge Rodriguez | Vice President | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Vince Hannigan | Assistant Secretary | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Jorge Rodriguez | Treasurer | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Orlando J. Ramirez | Secretary | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-08 | Annual Report For CEC Controls Company, Inc |
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For United Agent Group, Inc |
| Annual Report | Filed | 2023-04-14 | Annual Report For CEC Controls Company, Inc |
| Annual Report | Filed | 2022-04-07 | Annual Report For CEC Controls Company, Inc |
| Annual Report | Filed | 2021-04-10 | Annual Report For CEC Controls Company, Inc |
| Annual Report | Filed | 2020-04-13 | Annual Report For CEC Controls Company, Inc |
| Annual Report | Filed | 2019-04-12 | Annual Report For CEC Controls Company, Inc |
| Annual Report | Filed | 2018-04-11 | Annual Report For CEC Controls Company, Inc |
| Amendment Form | Filed | 2018-01-31 | Amendment For CEC Controls Company, Inc |
| Formation Form | Filed | 2017-05-17 | Formation For CEC Controls Company, Inc |
Date of last update: 14 Jan 2025
Sources: Mississippi Secretary of State
