| Name: | BISYS Retirement Solutions, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 02 Nov 1981 (43 years ago) |
| Business ID: | 502549 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | 14221 Golf Course Drive NBaxter, MN 56425 |
| Historical names: |
UNIVERSAL PENSIONS, INC. |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Bruce D. Dalziel | Director | 105 Eisenhower Parkway, Roseland, NJ 07068 |
| Name | Role | Address |
|---|---|---|
| Robert W. Guillocheau | President | 200 Dryden Road, Dresher, PA 19025 |
| Name | Role | Address |
|---|---|---|
| Robert J Casale | Member | 105 Eisenhower Parkway, Roseland, NJ 07068 |
| Name | Role | Address |
|---|---|---|
| Kyndall J. Potts | Vice President | 3435 Stelzer Road, Columbus, OH 43219 |
| 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. |
| Withdrawal | Filed | 2008-09-19 | Withdrawal |
| Annual Report | Filed | 2007-03-15 | Annual Report |
| Annual Report | Filed | 2006-04-21 | Annual Report |
| Amendment Form | Filed | 2006-03-27 | Amendment |
| Annual Report | Filed | 2005-04-29 | Annual Report |
| Annual Report | Filed | 2004-03-31 | Annual Report |
| Annual Report | Filed | 2003-09-09 | Annual Report |
Date of last update: 19 Dec 2024
Sources: Mississippi Secretary of State
