| Name: | WESTERN ELECTRIC COMPANY, INCORPORATED |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 22 Sep 1986 (38 years ago) |
| Business ID: | 515088 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 800 North Point Parkway;Attn: Business License DeptAlpharetta, GA 30005 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| James Vickers | Assistant Secretary | 800 North Point Parkway, Alpharetta, GA 30005 |
| Doris Battle | Assistant Secretary | 800 North Point Parkway, Alpharetta, GA 30005 |
| Name | Role | Address |
|---|---|---|
| Glenn Gunn | Treasurer | 3400 W Plano Parkway, Plano, TX 75075 |
| Name | Role | Address |
|---|---|---|
| Glenn Gunn | Vice President | 3400 W Plano Parkway, Plano, TX 75075 |
| Jorge Gracia | Vice President | 2400 Sw 145 Avenue, Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| Timothy Keller | Director | 600-700 Mountain Avenue, Murray Hill, NJ 07974 |
| Jorge Gracia | Director | 2400 Sw 145 Avenue, Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| Jorge Gracia | Secretary | 2400 Sw 145 Avenue, Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| Robert Vrij | President | 600-700 Mountain Avenue, Murray Hill, NJ 07974 |
| 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. |
| Admin Dissolution | Filed | 2009-12-22 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2009-09-25 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2009-04-09 | Annual Report |
| Annual Report | Filed | 2008-03-27 | Annual Report |
| Annual Report | Filed | 2007-03-29 | Annual Report |
| Annual Report | Filed | 2006-03-29 | Annual Report |
| Annual Report | Filed | 2005-03-29 | Annual Report |
Date of last update: 19 Dec 2024
Sources: Mississippi Secretary of State
