LPB Holding Company, Inc.
| Name: | LPB Holding Company, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 12 Aug 1983 (42 years ago) |
| Business ID: | 512490 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6060 Primacy Parkway Suite 454Memphis, TN 38119 |
| Historical names: |
FEDERAL COMPRESS & WAREHOUSE COMPANY, INC. |
| Name | Role | Address |
|---|---|---|
| United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role |
|---|---|
| No Officer Record Available | Incorporator |
| Name | Role | Address |
|---|---|---|
| Charles C Jackson | President | 6060 Primacy Parkway Suite 454, Memphis, MS 38119 |
| Name | Role | Address |
|---|---|---|
| Vickie L Cortese | Vice President | 6060 Primacy Pkwy, Suite 454, Memphis, TN 38119 |
| Name | Role | Address |
|---|---|---|
| Robert B. Cohen | Director | 6060 Primacy Parkway Suite 454, Memphis, TN 38119-5704 |
| Charles C Jackson | Director | 6060 Primacy Parkway Suite 454, Memphis, MS 38119 |
| Name | Role | Address |
|---|---|---|
| Robert B. Cohen | Assistant Secretary | 6060 Primacy Parkway Suite 454, Memphis, TN 38119-5704 |
| Name | Role | Address |
|---|---|---|
| Robert B. Cohen | Treasurer | 6060 Primacy Parkway Suite 454, Memphis, TN 38119-5704 |
| Name | Role | Address |
|---|---|---|
| Robert B. Cohen | Chief Executive Officer | 6060 Primacy Parkway Suite 454, Memphis, TN 38119-5704 |
| Name | Role | Address |
|---|---|---|
| D E Bourland | Secretary | 6060 Primacy Parkway Suite 454, Memphis, TN 38119-5704 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-16 | Annual Report For LPB Holding Company, Inc. |
| Annual Report | Filed | 2023-06-05 | Annual Report For LPB Holding Company, Inc. |
| Annual Report | Filed | 2022-05-23 | Annual Report For LPB Holding Company, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For United States Corporation Company |
| Annual Report | Filed | 2021-04-22 | Annual Report For LPB Holding Company, Inc. |
| Annual Report | Filed | 2020-04-21 | Annual Report For LPB Holding Company, Inc. |
| Annual Report | Filed | 2019-03-28 | Annual Report For LPB Holding Company, Inc. |
| Amendment Form | Filed | 2018-09-19 | Amendment For FEDERAL COMPRESS & WAREHOUSE COMPANY, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For United States Corporation Company |
| Annual Report | Filed | 2018-04-09 | Annual Report For FEDERAL COMPRESS & WAREHOUSE COMPANY, INC. |
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Date of last update: 20 Apr 2025
Sources: Mississippi Secretary of State