Name: | INDUSTRIAL AIR & HYDRAULICS, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 15 Feb 1984 (41 years ago) |
Business ID: | 510840 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 3401 EAST RANDOL MILL ROADARLINGTON, TX 76011 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
CHARLES GULICK | Secretary | 3401 E. RANDOL MILL ROAD, , TX |
F G HUBACHEK JR | Secretary | 111 WEST MONROE STREET, CHICAGO, IL 60603 |
Name | Role | Address |
---|---|---|
GEORGE W RAUCH | Director | 3401 E. RANDOL MILL ROAD, , TX |
JAMES L LEWIS | Director | 3401 E. RANDOL MILL ROAD, , TX |
F G HUBACHEK JR | Director | 111 WEST MONROE STREET, CHICAGO, IL 60603 |
Name | Role | Address |
---|---|---|
GEORGE W RAUCH | Vice President | 3401 E. RANDOL MILL ROAD, , TX |
Name | Role |
---|---|
F G HUBACHEK JR | Treasurer |
Name | Role | Address |
---|---|---|
JAMES L LEWIS | President | 3401 E. RANDOL MILL ROAD, , TX |
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 | 1990-02-05 | Annual Report |
Annual Report | Filed | 1989-02-20 | Annual Report |
Name Reservation Form | Filed | 1984-02-15 | Name Reservation |
Date of last update: 20 Apr 2025
Sources: Mississippi Secretary of State