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MAIL BOXES ETC., USA, INC.

Company Details

Name: MAIL BOXES ETC., USA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 27 Jun 1986 (39 years ago)
Business ID: 530885
State of Incorporation: CALIFORNIA
Principal Office Address: 6060 CORNERSTONE COURT WESTSAN DIEGO, CA 92121-3795

Agent

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

Chairman

Name Role
JAMES F KELLY Chairman
MICHAEL DOOLING Chairman

Secretary

Name Role Address
CHARLER LYNN LOWDER Secretary 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA 92121

Director

Name Role Address
JAMES H AMOS JR Director 6060 CORNERSTONE COURT W, SAN DIEGO, CA 92121

President

Name Role Address
JAMES H AMOS JR President 6060 CORNERSTONE COURT W, SAN DIEGO, CA 92121

Vice President

Name Role Address
MAHASTY SERADJ Vice President 6060 CORNERSTONE COURT W, SAN DIEGO, CA 92121

Filings

Type Status Filed Date Description
Amendment Form Filed 2003-02-14 Amendment
Revocation Filed 2001-03-09 Revocation
Notice to Dissolve/Revoke Filed 2000-12-01 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 2000-11-30 Notice to Dissolve/Revoke
Annual Report Filed 1999-04-21 Annual Report
Annual Report Filed 1998-07-01 Annual Report
Amendment Form Filed 1998-07-01 Amendment
Amendment Form Filed 1997-09-29 Amendment
Annual Report Filed 1997-03-26 Annual Report
Annual Report Filed 1996-04-02 Annual Report

Date of last update: 20 Apr 2025

Sources: Mississippi Secretary of State