| Name: | PYA/MONARCH, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 10 Jun 1983 (42 years ago) |
| Business ID: | 510070 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | THREE FIRST NATIONAL BANK, SARA LEE CORPCHICAGO, IL 60602 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| DAVID B ELLIS | Treasurer | THREE FIRST NAT'L PLAZA, CHICAGO, IL 60602 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MCFALL PEARCE | President | 80 INT'L DRIVE SUITE 200, GREENVILLE, SC 29602 |
| Name | Role | Address |
|---|---|---|
| JANET LANGFORD KELLY | Secretary | THREE FIRST NATIONAL PLAZA, CHICAGO, IL 60602 |
| T EDISON LEARY JR | Secretary | No data |
| Name | Role |
|---|---|
| WILLIAM LIPSMAN | Director |
| GORDON NEWMAN | Director |
| Name | Role | Address |
|---|---|---|
| DONALD L MEIER | Vice President | THREE FIRST NAT'L PLAZA, CHICAGO, IL 60602 |
| 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. |
| Merger | Filed | 1999-06-15 | Merger |
| Amendment Form | Filed | 1999-04-08 | Amendment |
| Annual Report | Filed | 1999-04-08 | Annual Report |
| Amendment Form | Filed | 1998-04-09 | Amendment |
| Annual Report | Filed | 1998-04-09 | Annual Report |
| Annual Report | Filed | 1997-03-07 | Annual Report |
| Annual Report | Filed | 1996-04-02 | Annual Report |
Date of last update: 19 Dec 2024
Sources: Mississippi Secretary of State
