US EDIRECT INC.

Branch

Company Details

Name:	US EDIRECT INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn
Effective Date:	21 Apr 2021 (4 years ago)
Branch of:	US EDIRECT INC., NEW YORK (Company Number 2422442)
Business ID:	1275768
State of Incorporation:	NEW YORK
Principal Office Address:	7701 College Blvd, SUITE 207Overland Park, KS 66210

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
H. Lynn Moore Jr.	Director	5101 Tennyson Pkwy.,, Plano, TX 75024

President

Name	Role	Address
H. Lynn Moore Jr.	President	5101 Tennyson Pkwy.,, Plano, TX 75024

Secretary

Name	Role	Address
Abigail Diaz	Secretary	5101 Tennyson Parkway,, Plano, TX 75024

Vice President

Name	Role	Address
Abigail Diaz	Vice President	5101 Tennyson Parkway,, Plano, TX 75024
Brian K Miller	Vice President	5101 Tennyson Pkwy., Plano, TX 75024

Treasurer

Name	Role	Address
Brian K Miller	Treasurer	5101 Tennyson Pkwy., Plano, TX 75024

Assistant Secretary

Name	Role	Address
William Van Asselt	Assistant Secretary	7701 College Blvd, Suite 207, Overland Park, KS 66210

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2024-09-18	Withdrawal For US EDIRECT INC.
Withdrawal	Rejected	2024-09-17	Withdrawal For US EDIRECT INC.
Annual Report	Filed	2024-04-11	Annual Report For US EDIRECT INC.
Annual Report	Filed	2023-05-05	Annual Report For US EDIRECT INC.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form	Filed	2022-03-25	Amendment For US EDIRECT INC.
Annual Report	Filed	2022-01-18	Annual Report For US EDIRECT INC.
Formation Form	Filed	2021-04-21	Formation For US EDIRECT INC.

Date of last update: 21 Jan 2025

Sources: Mississippi Secretary of State