Name: | WHPacific, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Withdrawn |
Effective Date: | 10 Jul 2018 (7 years ago) |
Branch of: | WHPacific, Inc., ALASKA (Company Number 97747) |
Business ID: | 1151365 |
State of Incorporation: | ALASKA |
Principal Office Address: | 200 SOUTH PARK RD, SUITE 350HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
ALEXANDER HOCKMAN | President | 200 SOUTH PARK RD., STE 350, HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
JONATHAN PENA | Vice President | 200 SOUTH PARK RD., STE 350, HOLLYWOOD, FL 33021 |
MICHAEL STYS | Vice President | 200 SOUTH PARK RD., STE 350, HOLLYWOOD, FL 33021 |
PAMELA SALAZAR-LENTINI | Vice President | 200 SOUTH PARK RD., STE 350, HOLLYWOOD, FL 33021 |
RICHARD TONG | Vice President | 200 SOUTH PARK RD., STE 350, HOLLYWOOD, FL 33021 |
SCOTT KVANDAL | Vice President | 200 SOUTH PARK RD., STE 350, HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
RICHARD TONG | Director | 200 SOUTH PARK RD., STE 350, HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
RICHARD TONG | Secretary | 200 SOUTH PARK RD., STE 350, HOLLYWOOD, FL 33021 |
MARYJO O'BRIEN | Secretary | 200 SOUTH PARK RD., STE 350, HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
EDWARD CODISPOTI | Treasurer | 200 SOUTH PARK RD., STE 350, HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
EDWARD CODISPOTI | Chief Financial Officer | 200 SOUTH PARK RD., STE 350, HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
DICKERSON WRIGHT | Chief Executive Officer | 200 SOUTH PARK RD., STE 350, HOLLYWOOD, FL 33021 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 2021-08-11 | Withdrawal For WHPacific, Inc. |
Annual Report | Filed | 2021-04-13 | Annual Report For WHPacific, Inc. |
Annual Report | Filed | 2020-04-09 | Annual Report For WHPacific, Inc. |
Amendment Form | Filed | 2019-12-10 | Amendment For WHPacific, Inc. |
Annual Report | Filed | 2019-03-04 | Annual Report For WHPacific, Inc. |
Formation Form | Filed | 2018-07-10 | Formation For WHPacific, Inc. |
Date of last update: 01 Apr 2025
Sources: Mississippi Secretary of State