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KANEB SERVICES, INC.

Company Details

Name: KANEB SERVICES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 05 Dec 1985 (39 years ago)
Business ID: 526325
State of Incorporation: DELAWARE
Principal Office Address: 2435 N CENTRAL EXPWY, #700 TAX DEPTRICHARDSON, TX 75080

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Other

Name Role Address
Max Elghandour Other 2435 N Central Expressway Suite 700, Richardson, TX 75080
John R Barnes Other 2435 N Central Expressway Suite 700, Richardson, TX 75080
Michael L Rose Other 2435 N Central Expressway Suite 700, Richardson, TX 75080

Vice President

Name Role Address
Max Elghandour Vice President 2435 N Central Expressway Suite 700, Richardson, TX 75080
William H Kettler Vice President 2435 N Central Expressway Suite 700, Richardson, TX 75080
Howard C Wadsworth Vice President 2435 N Central Expressway Suite 700, Richardson, TX 75080

Director

Name Role Address
Charles R Cox Director 2435 N Central Expressway Suite 700, Richardson, TX 75080
Hans Kessler Director 2435 N Central Expressway Suite 700, Richardson, TX 75080
John R Barnes Director 2435 N Central Expressway Suite 700, Richardson, TX 75080
Sangwoo Ahn Director 2435 N Central Expressway Suite 700, Richardson, TX 75080

Secretary

Name Role Address
Howard C Wadsworth Secretary 2435 N Central Expressway Suite 700, Richardson, TX 75080

Assistant Secretary

Name Role Address
Jenetta Grantham Assistant Secretary 2435 N Central Expressway Suite 700, Richardson, TX 75080
Sheila Turner Assistant Secretary 2435 N Central Expressway Suite 700, Richardson, TX 75080

President

Name Role Address
Michael L Rose President 2435 N Central Expressway Suite 700, Richardson, TX 75080

Treasurer

Name Role Address
Howard C Wadsworth Treasurer 2435 N Central Expressway Suite 700, Richardson, TX 75080

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2007-12-26 Admin Dissolution
Notice to Dissolve/Revoke Filed 2007-10-16 Notice to Dissolve/Revoke
Annual Report Filed 2006-03-22 Annual Report
Annual Report Filed 2005-04-28 Annual Report
Annual Report Filed 2004-03-23 Annual Report
Annual Report Filed 2003-07-16 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Annual Report Filed 2002-07-17 Annual Report
Annual Report Filed 2001-10-10 Annual Report
Notice to Dissolve/Revoke Filed 2001-10-10 Notice to Dissolve/Revoke

Date of last update: 20 Dec 2024

Sources: Mississippi Secretary of State