| Name: | HERFF JONES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 19 Dec 1985 (39 years ago) |
| Business ID: | 526605 |
| State of Incorporation: | INDIANA |
| Principal Office Address: | 4625 W 62ND STINDIANAPOLIS, IN 46268 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Kenneth G Langlois | Vice President | 13256 Snow Owl Dr, Carmel, IN 46033 |
| David A Burkert | Vice President | 5777 Gyrfalcon Place, Carmel, IN 46033 |
| Thomas C Tanton | Vice President | 11527 Golden Willow Dr, Zionsville, IN 46077 |
| Donald J Agin | Vice President | 5778 James Blair Dr, Indianapolis, IN 46234 |
| Christine L Bachmann | Vice President | 10314 Oak Ridge Dr, Zionsville, IN 46077 |
| Matthew R Barth | Vice President | 5422 N Grandin Hall Circle, Carmel, IN 46033 |
| Thomas A Carew | Vice President | 758 Foxboro Dr, Avon, IN 46123 |
| Mark D Dillman | Vice President | 6377 Timberclimb Dr, Avon, IN 46123 |
| Ginger D Plexico | Vice President | 4726 Jennys Rd, Indianapolis, IN 46228 |
| Larry T Hill | Vice President | 320 North 600 East, Hyde Park, UT 84318 |
| Name | Role | Address |
|---|---|---|
| Joe K. Slaughter | Director | 8326 Eagle Crest Lane, Indianapolis, IN 46234 |
| Daniel D Bayston | Director | 205 N Michigan, Chicago, IL 60601 |
| David A Burkert | Director | 5777 Gyrfalcon Place, Carmel, IN 46033 |
| Ann D Murtlow | Director | 8649 Moon Bay Circle, Indianapolis, IN 46236 |
| Robert S Potts | Director | 11652 Weeping Willow Court, Zionsville, IN 46077 |
| Thomas E Reilly Jr | Director | 8877 Pickwick Dr, Indianapolis, IN 46260 |
| Thomas C Tanton | Director | 11527 Golden Willow Dr, Zionsville, IN 46077 |
| John T Thompson | Director | 2225 N College Ave, Indianapolis, IN 46205 |
| Jeffrey Webb | Director | 4625 W. 62nd Street, Indianapolis, IN 46268 |
| John E. Pitts | Director | 5132 Quail Lake, Dallas, TX 75287 |
| Name | Role | Address |
|---|---|---|
| Joe K. Slaughter | President | 8326 Eagle Crest Lane, Indianapolis, IN 46234 |
| Name | Role | Address |
|---|---|---|
| David S Homeier | Secretary | 8604 Seaward Court, Indianapolis, IN 46256 |
| Name | Role | Address |
|---|---|---|
| David S Homeier | Treasurer | 8604 Seaward Court, Indianapolis, IN 46256 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2015-07-01 | Withdrawal For HERFF JONES, INC. |
| Annual Report | Filed | 2014-04-08 | Annual Report |
| Annual Report | Filed | 2013-03-08 | Annual Report |
| Annual Report | Filed | 2012-04-13 | Annual Report |
| Annual Report | Filed | 2011-03-19 | Annual Report |
| Annual Report | Filed | 2010-08-19 | Annual Report |
| Problem Report | Filed | 2010-04-23 | Problem Report |
| Amendment Form | Filed | 2010-01-11 | Amendment |
Date of last update: 20 Dec 2024
Sources: Mississippi Secretary of State
