| Name: | ARCO National Holdings, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 28 Aug 2020 (4 years ago) |
| Business ID: | 1233876 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 900 N Rock Hill RoadSt. Louis, MO 63119 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Stephen F. Holste | Director | 8300 Eager Road, Suite 500, Brentwood, MO 63144 |
| Jeffrey Cook | Director | 900 N Rock Hill Road, St. Louis, MO 63119 |
| Brandon Lemmons | Director | 8180 Corporate Park Drive Suite 340, Cincinnati, MS 45242 |
| Christopher Wilson | Director | 7930 Clayton Road, Richmond Heights, MO 63117 |
| Craig Bridell | Director | 7930 Clayton Road, Richmond Heights, MO 63117 |
| Clayton Scharff | Director | 4875 Pelican Colony Blvd., Unit 2002, Bonita Springs, FL 34134 |
| Name | Role | Address |
|---|---|---|
| Stephen F. Holste | Vice President | 8300 Eager Road, Suite 500, Brentwood, MO 63144 |
| Jeffrey Cook | Vice President | 900 N Rock Hill Road, St. Louis, MO 63119 |
| Name | Role | Address |
|---|---|---|
| Austin Moore | Treasurer | 7930 Clayton Road, Richmond Heights, MO 63117 |
| Name | Role | Address |
|---|---|---|
| Nancy Inman | Secretary | 8300 Eager Road, Suite 500, Brentwood, MO 63144 |
| Name | Role | Address |
|---|---|---|
| Christopher Wilson | Chief Executive Officer | 7930 Clayton Road, Richmond Heights, MO 63117 |
| Name | Role | Address |
|---|---|---|
| Craig Bridell | Chairman | 7930 Clayton Road, Richmond Heights, MO 63117 |
| Name | Role | Address |
|---|---|---|
| Charles E. Franke II | Chief Financial Officer | 8300 Eager Road, Suite 500, Brentwood, MO 63144 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-05-02 | Annual Report For ARCO National Holdings, Inc. |
| Amendment Form | Filed | 2024-01-08 | Amendment For ARCO National Holdings, Inc. |
| Annual Report | Filed | 2023-04-17 | Annual Report For ARCO National Holdings, Inc. |
| Annual Report | Filed | 2022-04-15 | Annual Report For ARCO National Holdings, Inc. |
| Annual Report | Filed | 2021-04-13 | Annual Report For ARCO National Holdings, Inc. |
| Formation Form | Filed | 2020-08-28 | Formation For ARCO National Holdings, Inc. |
Date of last update: 19 Jan 2025
Sources: Mississippi Secretary of State
