| Name: | WENDELTA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 11 Nov 1975 (49 years ago) |
| Business ID: | 202381 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 1 Dr. ML King Jr. Ave. , Suite 130 Memphis, TN 38103 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WENDELTA, INC., ALABAMA | 000-930-607 | ALABAMA |
| Headquarter of | WENDELTA, INC., FLORIDA | F18000002395 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BM3YVIFQ4SHD11 | 202381 | US-MS | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Cogency Global Inc., 248 E CAPITOL STREET, SUITE 840, JACKSON, US-MS, US, 39201 |
| Headquarters | C/O National Corporate Research Ltd, 840 Trustmark Building, 248 East Capitol Street, Suite 840, Jackson, US-MS, US, 39201 |
Registration details
| Registration Date | 2013-09-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-05-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 202381 |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Agent | 248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Donald W Pemberton | Incorporator | 2750 Commerce Square, Memphis, TN 38103 |
| Nelda C Hamer | Incorporator | 2750 Commerce Square, Memphis, TN 38103 |
| Name | Role | Address |
|---|---|---|
| Chancellor G. Carlisle | President | 1 Dr. ML King Jr. Ave., Suite 130, Memphis, TN 38103 |
| Name | Role | Address |
|---|---|---|
| Chancellor G. Carlisle | Chief Executive Officer | 1 Dr. ML King Jr. Ave., Suite 130, Memphis, TN 38103 |
| Name | Role | Address |
|---|---|---|
| Brian McDaniel | Vice President | 1 Dr. ML King Jr. Ave., Suite 130, Memphis, TN 38103 |
| J. Gregory Jones | Vice President | 1 Dr. ML King Jr. Ave., Suite 130, Memphis, TN 38103 |
| Eric Lucka | Vice President | 1 Dr. ML King Jr. Ave., Suite 130, Memphis, TN 38103 |
| L. Don Campbell | Vice President | 1 Dr. ML King Jr. Ave., Suite 130, Memphis, TN 38103 |
| Name | Role | Address |
|---|---|---|
| Eric Lucka | Secretary | 1 Dr. ML King Jr. Ave., Suite 130, Memphis, TN 38103 |
| Name | Role | Address |
|---|---|---|
| Eric Lucka | Treasurer | 1 Dr. ML King Jr. Ave., Suite 130, Memphis, TN 38103 |
| Name | Role | Address |
|---|---|---|
| Erin Henson | Assistant Secretary | 1 Dr. ML King Jr. Ave., Suite 130, Memphis, TN 38103 |
| Name | Role | Address |
|---|---|---|
| Chancellor G. Carlisle | Director | 1 Dr. ML King Jr. Ave., Suite 130, Memphis, TN 38103 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-26 | Annual Report For WENDELTA, INC. |
| Annual Report | Filed | 2023-03-24 | Annual Report For WENDELTA, INC. |
| Annual Report | Filed | 2022-04-10 | Annual Report For WENDELTA, INC. |
| Annual Report | Filed | 2021-04-09 | Annual Report For WENDELTA, INC. |
| Annual Report | Filed | 2020-04-03 | Annual Report For WENDELTA, INC. |
| Annual Report | Filed | 2019-03-22 | Annual Report For WENDELTA, INC. |
| Amendment Form | Filed | 2018-05-31 | Amendment For WENDELTA, INC. |
| Annual Report | Filed | 2018-03-26 | Annual Report For WENDELTA, INC. |
| Registered Agent Change of Address | Filed | 2017-07-14 | Agent Address Change For National Corporate Research Ltd |
| Annual Report | Filed | 2017-04-10 | Annual Report For WENDELTA, INC. |
Date of last update: 31 Jan 2025
Sources: Mississippi Secretary of State
