| Name: | CASE INTERNATIONAL COMPANY |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 19 Jul 1979 (46 years ago) |
| Branch of: | CASE INTERNATIONAL COMPANY, ILLINOIS (Company Number CORP_45924491) |
| Business ID: | 404514 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 1325 W LAKE STROSELLE, IL 60172 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role |
|---|---|
| VIVIAN KUHNS | Secretary |
| Name | Role |
|---|---|
| WILLIAM J MURPHY | Director |
| B N MULLEN | Director |
| RAY FICK | Director |
| JOHN E O'MALLEY | Director |
| ROBERT ISAACS | Director |
| Name | Role |
|---|---|
| WILLIAM J MURPHY | Vice President |
| Name | Role |
|---|---|
| PATRICK O'NEIL | Treasurer |
| Name | Role |
|---|---|
| JOHN E O'MALLEY | President |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Revocation | Filed | 1994-10-14 | Revocation |
| Notice to Dissolve/Revoke | Filed | 1994-06-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 1993-05-19 | Annual Report |
| Annual Report | Filed | 1992-06-03 | Annual Report |
| Amendment Form | Filed | 1992-01-21 | Amendment |
| Annual Report | Filed | 1991-04-23 | Annual Report |
| Annual Report | Filed | 1990-02-14 | Annual Report |
Date of last update: 14 Dec 2024
Sources: Mississippi Secretary of State
