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AT HOLDINGS II COMPANY

Company Details

Name: AT HOLDINGS II COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 04 Sep 2019 (5 years ago)
Business ID: 1187780
State of Incorporation: DELAWARE
Principal Office Address: 4666 FAIRIES PARKWAY, 4666 FAIRIES PARKWAYDECATUR, IL 62526

Agent

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

Assistant Secretary

Name Role Address
Cynthia Ervin Assistant Secretary 4666 Faries Parkway, Decatur, IL 62526
THUY T VO Assistant Secretary 4666 FARIES PARKWAY, DECATUR, MS 62526

Vice President

Name Role Address
Cynthia Ervin Vice President 4666 Faries Parkway, Decatur, IL 62526
THUY T VO Vice President 4666 FARIES PARKWAY, DECATUR, MS 62526
Rodolfo Luterman Vice President 4666 E Faries Parkway, Decatur, IL 62526
Jennifer Elsey Vice President 4666 E Faries Parkway, Decatur, IL 62526

Director

Name Role Address
Regina Jones Director 4666 E Faries Parkway, Decatur, IL 62526
Rodolfo Luterman Director 4666 E Faries Parkway, Decatur, IL 62526
Ismael Roig Director 4666 E Faries Parkway, Decatur, IL 62526

President

Name Role Address
Regina Jones President 4666 E Faries Parkway, Decatur, IL 62526

Treasurer

Name Role Address
Rodolfo Luterman Treasurer 4666 E Faries Parkway, Decatur, IL 62526

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-09 Annual Report For AT HOLDINGS II COMPANY
Annual Report Filed 2023-04-04 Annual Report For AT HOLDINGS II COMPANY
Annual Report Filed 2022-04-04 Annual Report For AT HOLDINGS II COMPANY
Annual Report Filed 2021-03-30 Annual Report For AT HOLDINGS II COMPANY
Annual Report Filed 2020-05-18 Annual Report For AT HOLDINGS II COMPANY
Formation Form Filed 2019-09-04 Formation For AT HOLDINGS II COMPANY

Date of last update: 17 Jan 2025

Sources: Mississippi Secretary of State