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APAC-TENNESSEE, INC.

Company Details

Name: APAC-TENNESSEE, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 03 Apr 1981 (44 years ago)
Business ID: 307951
State of Incorporation: DELAWARE
Principal Office Address: 1210 Harbor Avenue Memphis, TN 38113

Agent

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

Director

Name Role Address
Nathan D. Killingsworth Director 1210 Harbor Avenue, Memphis, TN 38113
Dwayne H. Boyd Director 1210 Harbor Avenue, Memphis, TN 38113
Kendall Gregory Director 1210 Harbor Avenue, Memphis, TN 38113

Secretary

Name Role Address
Angela Pesnell Secretary 1210 Harbor Avenue, Memphis, TN 38113

Treasurer

Name Role Address
Angela Pesnell Treasurer 1210 Harbor Avenue, Memphis, TN 38113

Assistant Secretary

Name Role Address
David M. Toolan Assistant Secretary 900 Ashwood Pkwy, Suite 600, Atlanta, GA 30338
Juan E. Rios Assistant Secretary 1210 Harbor Avenue, Memphis, TN 38113
Calvin Vowell Assistant Secretary 1210 Harbor Avenue, Memphis, TN 38113
J. Terry May Assistant Secretary 1210 Harbor Avenue, Memphis, TN 38113
Tim P. George Assistant Secretary 900 Ashwood Parkway, Suite 600, Atlanta, GA 30338
Matt Smith Assistant Secretary 1210 Harbor Avenue, Memphis, TN 38113
Michael Blain Jr Assistant Secretary 1210 Harbor Avenue, Memphis, TN 38113

Vice President

Name Role Address
Kendall Gregory Vice President 1210 Harbor Avenue, Memphis, TN 38113
Robert Bogue Vice President 1210 Harbor Avenue, Memphis, TN 38113

President

Name Role Address
Jason Latiolais President 1210 Harbor Avenue, Memphis, TN 38113

Filings

Type Status Filed Date Description
Annual Report Filed 2025-01-15 Annual Report For APAC-TENNESSEE, INC.
Annual Report Filed 2024-04-10 Annual Report For APAC-TENNESSEE, INC.
Annual Report Filed 2023-03-29 Annual Report For APAC-TENNESSEE, INC.
Annual Report Filed 2022-04-15 Annual Report For APAC-TENNESSEE, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-12 Annual Report For APAC-TENNESSEE, INC.
Annual Report Filed 2020-02-11 Annual Report For APAC-TENNESSEE, INC.
Annual Report Filed 2019-04-10 Annual Report For APAC-TENNESSEE, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-03 Annual Report For APAC-TENNESSEE, INC.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0100090 Other Contract Actions 2001-04-11 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 311
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2001-04-11
Termination Date 2001-11-09
Date Issue Joined 2001-05-25
Section 1332
Status Terminated

Parties
Name APAC-TENNESSEE, INC.
Role Plaintiff
Name NORTH AMERICAN SPECI
Role Defendant

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Nathan D. Killingsworth

W. E. BLAIN & SONS, INC. APAC-MISSISSIPPI, INC. BACCO MATERIALS, INC. BLAIN SAND & GRAVEL, INC. KRYSTAL GRAVEL, INC. Krystal Gravel Holding, Inc.

Angela Pesnell

APAC-MISSISSIPPI, INC.

Dwayne H. Boyd

W. E. BLAIN & SONS, INC. APAC-MISSISSIPPI, INC. BACCO MATERIALS, INC. KRYSTAL GRAVEL, INC. Krystal Gravel Holding, Inc.

David M. Toolan

Oldcastle Payroll, Inc. W. E. BLAIN & SONS, INC. APAC-MISSISSIPPI, INC. BACCO MATERIALS, INC. BLAIN SAND & GRAVEL, INC. KRYSTAL GRAVEL, INC. MATERIALS PACKAGING CORPORATION PRECISION PACKAGING, INC. ASH GROVE CEMENT COMPANY Preferred Materials, Inc.

Kendall Gregory

APAC-MISSISSIPPI, INC. APAC-ALABAMA, INC.

Juan E. Rios

APAC-MISSISSIPPI, INC.

Calvin Vowell

APAC-MISSISSIPPI, INC.

J. Terry May

APAC-MISSISSIPPI, INC.

Jason Latiolais

APAC-MISSISSIPPI, INC.

Robert Bogue

APAC-MISSISSIPPI, INC. KRYSTAL GRAVEL, INC. Krystal Gravel Holding, Inc.

Tim P. George

Oldcastle Payroll, Inc. APAC-MISSISSIPPI, INC.

Matt Smith

APAC-MISSISSIPPI, INC. Delta Moon Farms, LLC Michels Trenchless, Inc. Bowhunting Preservation Alliance, Inc. GEOENGINEERS, INC.

Michael Blain Jr

APAC-MISSISSIPPI, INC.

Related by address

No related companies by address

Date of last update: 17 Apr 2025

Sources: Mississippi Secretary of State

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