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GRAFE-CALLAHAN CONSTRUCTION COMPANY

Company Details

Name: GRAFE-CALLAHAN CONSTRUCTION COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 11 Jun 1945 (80 years ago)
Business ID: 305027
State of Incorporation: NEBRASKA
Principal Office Address: PO Box 628Santa Paula, CA 93061

Agent

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

Director

Name Role Address
Paula Grafe Gavin Director 12432 S W Eveningside Drive, Santa Ana, CA 92705
Helen Grafe Nussbaum Director 1149 Glenview Road, Santa Barbara, CA 93108
Cate Austin Director 74923 Highway 111, Apt. 107, Indian Wells, CA 92210

Secretary

Name Role Address
Paula Grafe Gavin Secretary 12432 S W Eveningside Drive, Santa Ana, CA 92705

Treasurer

Name Role Address
Paula Grafe Gavin Treasurer 12432 S W Eveningside Drive, Santa Ana, CA 92705

Vice President

Name Role Address
Helen Grafe Nussbaum Vice President 1149 Glenview Road, Santa Barbara, CA 93108

President

Name Role Address
Cate Austin President 74923 Highway 111, Apt. 107, Indian Wells, CA 92210

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2009-12-22 Admin Dissolution
Notice to Dissolve/Revoke Filed 2009-09-25 Notice to Dissolve/Revoke
Annual Report Filed 2009-05-27 Annual Report
Annual Report Filed 2006-06-16 Annual Report
Annual Report Filed 2005-04-27 Annual Report
Annual Report Filed 2004-12-20 Annual Report
Notice to Dissolve/Revoke Filed 2004-10-20 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 2004-06-28 Notice to Dissolve/Revoke
Amendment Form Filed 2003-11-20 Amendment
Annual Report Filed 2003-11-20 Annual Report

Date of last update: 01 Feb 2025

Sources: Mississippi Secretary of State