| Name: | CONSOLIDATED CAPITAL EQUITIES CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 18 Apr 1979 (46 years ago) |
| Business ID: | 500704 |
| State of Incorporation: | COLORADO |
| Principal Office Address: | 2000 POWELL STREETEMERYVILLE, CA 94608 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| STEVEN K MCGINNIS | Secretary | No data |
| MICHAEL CARP | Secretary | 1601 LBJ FRWY, SUITE 500, DALLAS, TX 75234 |
| Name | Role | Address |
|---|---|---|
| BETTY HOOD-GIBSON | Director | No data |
| WALTER KELLOGG | Director | 1601 LBJ FRWY, SUITE 500, DALLAS, TX 75234 |
| MICHAEL CARP | Director | 1601 LBJ FRWY, SUITE 500, DALLAS, TX 75234 |
| Name | Role | Address |
|---|---|---|
| BETTY HOOD-GIBSON | Vice President | No data |
| MICHAEL CARP | Vice President | 1601 LBJ FRWY, SUITE 500, DALLAS, TX 75234 |
| Name | Role | Address |
|---|---|---|
| DAVID V JOHN | President | No data |
| WALTER KELLOGG | President | 1601 LBJ FRWY, SUITE 500, DALLAS, TX 75234 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CARP | Treasurer | 1601 LBJ FRWY, SUITE 500, DALLAS, TX 75234 |
| 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. |
| Amendment Form | Filed | 1992-01-21 | Amendment |
| Revocation | Filed | 1991-12-11 | Revocation |
| Notice to Dissolve/Revoke | Filed | 1991-09-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 1990-04-02 | Annual Report |
| Annual Report | Filed | 1989-04-03 | Annual Report |
| Amendment Form | Filed | 1988-12-27 | Amendment |
| Merger | Filed | 1985-08-05 | Merger |
Date of last update: 12 Mar 2025
Sources: Mississippi Secretary of State
