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WICKES COMPANIES, INC.

Company Details

Name: WICKES COMPANIES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Effective Date: 24 Jun 1971 (54 years ago)
Business ID: 521032
State of Incorporation: DELAWARE
Principal Office Address: 3340 OCEAN PARK BLVD # 2000SANTA MONICA, CA 90405-3204

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role
ROBERT S FENTON Secretary

Treasurer

Name Role
MICHAEL A JAMIESON Treasurer

Director

Name Role
JAMES R BIRLE Director
ROBERT MCKEON Director

President

Name Role
JAMES R BIRLE President

Vice President

Name Role
ROBERT MCKEON Vice President

Filings

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 1992-07-16 Amendment
Amendment Form Filed 1987-07-21 Amendment
Name Reservation Form Filed 1971-06-24 Name Reservation

Date of last update: 20 Dec 2024

Sources: Mississippi Secretary of State