| Name: | Altera Payroll & Insurance, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 13 May 2019 (6 years ago) |
| Business ID: | 1177996 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1000 Northside CrossingMacon, GA 31210 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jerry W. Powell | Director | 2100 Third Avenue North, Suite 1100, Birmingham, AL 35203 |
| R. Hank Holmes | Director | 2800 Post Oak Blvd., Suite 3400, Houston, TX 77056 |
| Katrina King-Michalk | Director | 2800 Post Oak Blvd., Suite 3400, Houston, TX 77056 |
| Name | Role | Address |
|---|---|---|
| Jerry W. Powell | Secretary | 2100 Third Avenue North, Suite 1100, Birmingham, AL 35203 |
| Name | Role | Address |
|---|---|---|
| R. Hank Holmes | Chief Executive Officer | 2800 Post Oak Blvd., Suite 3400, Houston, TX 77056 |
| Name | Role | Address |
|---|---|---|
| Katrina King-Michalk | Chief Financial Officer | 2800 Post Oak Blvd., Suite 3400, Houston, TX 77056 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2022-02-25 | Merger For BXS INSURANCE, INC. |
| Reinstatement | Filed | 2022-02-25 | Reinstatement For Altera Payroll & Insurance, Inc. |
| Admin Dissolution | Filed | 2020-11-27 | Action of Altera Payroll & Insurance, Inc.: AR |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2019-09-24 | Amendment For Altera Payroll & Insurance, Inc. |
| Formation Form | Filed | 2019-05-13 | Formation For Altera Payroll & Insurance, Inc. |
Date of last update: 17 Jan 2025
Sources: Mississippi Secretary of State
