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Shade Structures, Inc.

Company Details

Name: Shade Structures, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 28 Mar 2018 (7 years ago)
Business ID: 1142940
State of Incorporation: DELAWARE
Principal Office Address: 2580 Esters Blvd, Suite 100, DFW AirportDallas, TX 75261

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

President

Name Role Address
Bryan Yeazel President 2580 Esters Blvd, Suite 100, DFW Airport, Dallas, TX 75261

Vice President

Name Role Address
David Schneider Vice President 2580 Esters Blvd, Suite 100, DFW Airport, Dallas, TX 75261
Elizabeth Norton Vice President 2580 Esters Blvd., Suite 100, DFW Airport, Dallas, TX 75261

Chief Financial Officer

Name Role Address
Cary Glay Chief Financial Officer 2580 Esters Blvd, Suite 100, DFW Airport, Dallas, TX 75261

Secretary

Name Role Address
David Starr Secretary 2580 Esters Blvd, Suite 100, DFW Airport, Dallas, TX 75261

Director

Name Role Address
Bryan Yeazel Director 2580 Esters Blvd, Suite 100, DFW Airport, Dallas, TX 75261
Brian Ramsay Director 2580 Esters Blvd, Suite 100, DFW Airport, Dallas, TX 75261
William McDavid Director 2580 Esters Blvd., Suite 100, DFW Airport, Dallas, TX 75261

Treasurer

Name Role Address
Cary Glay Treasurer 2580 Esters Blvd, Suite 100, DFW Airport, Dallas, TX 75261

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-25 Annual Report For Shade Structures, Inc.
Amendment Form Filed 2024-04-19 Amendment For Shade Structures, Inc.
Annual Report Filed 2024-02-06 Annual Report For Shade Structures, Inc.
Annual Report Filed 2023-02-13 Annual Report For Shade Structures, Inc.
Annual Report Filed 2022-03-14 Annual Report For Shade Structures, Inc.
Annual Report Filed 2021-04-07 Annual Report For Shade Structures, Inc.
Annual Report Filed 2020-04-13 Annual Report For Shade Structures, Inc.
Annual Report Filed 2019-02-20 Annual Report For Shade Structures, Inc.
Formation Form Filed 2018-03-28 Formation For Shade Structures, Inc.

Date of last update: 01 Apr 2025

Sources: Mississippi Secretary of State