| Name: | Dover Pumps & Process Solutions Segment, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 02 Jan 1986 (39 years ago) |
| Business ID: | 526836 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3005 Highland Parkway, Suite 200Downers Grove, IL 60515 |
| Historical names: |
Dover Energy, Inc. Dover Fluid Management, Inc. DOVER RESOURCES, INC. |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Sivasankaran Somasundaram | Director | 3005 Highland Parkway, Suite 200, Downers Grove, IL 60515 |
| Stephen Sellhausen | Director | 3005 Highland Parkway, Downers Grove, IL 60515 |
| Robert Livingston | Director | 3005 Highland Parkway, Downers Grove, IL 60515 |
| Name | Role | Address |
|---|---|---|
| Sivasankaran Somasundaram | President | 3005 Highland Parkway, Suite 200, Downers Grove, IL 60515 |
| Name | Role | Address |
|---|---|---|
| Stephen Petersen | Secretary | 3005 Highland Parkway, Downers Grove, IL 60515 |
| Name | Role | Address |
|---|---|---|
| Stephen Petersen | Treasurer | 3005 Highland Parkway, Downers Grove, IL 60515 |
| Name | Role | Address |
|---|---|---|
| Anthony K. Kosinski | Vice President | 3005 Highland Parkway, Suite 200, Downers Grove, IL 60515 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Admin Dissolution | Filed | 2020-11-27 | Action of Dover Pumps & Process Solutions Segment, Inc.: AR |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2020-08-03 | Amendment For Dover Energy, Inc. |
| Reinstatement | Filed | 2019-03-05 | Reinstatement For Dover Energy, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Admin Dissolution | Filed | 2016-11-30 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2016-09-06 | Notice to Dissolve/Revoke |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Annual Report | Filed | 2015-10-26 | Annual Report For Dover Energy, Inc. |
Date of last update: 20 Dec 2024
Sources: Mississippi Secretary of State
