| Name: | WICKES MANUFACTURING COMPANY |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 11 Feb 1983 (42 years ago) |
| Business ID: | 511204 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3340 OCEAN PARK BLVD #2000SANTA MONICA, CA 90405-3206 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| J M VAN TATENHOVE | Director | WICKES COMPANIES INCORPORATE, 3340 OCEAN PARK BOULEVARD, , CA |
| R B MCKEON | Director | 3340 OCEAN PARK BOULEVARD, SUITE 2000, , CA |
| T J CAMPBELL | Director | WICKES COMPANIES INCORPORATE, 3340 OCEAN PARK BOULEVARD, , CA |
| Name | Role | Address |
|---|---|---|
| J N CASTLEBERRY | Vice President | WICKES COMPANIES INCORPORATE, 3340 OCEAN PARK BOULEVARD, , CA |
| Name | Role | Address |
|---|---|---|
| R S FENTON | Secretary | 3340 OCEAN PARK BOULEVARD, SUITE 2000, , CA |
| Name | Role | Address |
|---|---|---|
| J R BIRLE | President | WICKES COMPANIES INCORPORATE, 3340 OCEAN PARK BOULEVARD, , CA |
| 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 |
| Merger | Filed | 1990-01-15 | Merger |
| Annual Report | Filed | 1989-04-03 | Annual Report |
| Amendment Form | Filed | 1986-06-19 | Amendment |
| Name Reservation Form | Filed | 1983-02-11 | Name Reservation |
Date of last update: 19 Dec 2024
Sources: Mississippi Secretary of State
