| Name: | ESI COMPANIES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 22 Jan 1982 (43 years ago) |
| Business ID: | 533002 |
| State of Incorporation: | TENNESSEE |
| Principal Office Address: | 1861 Vanderhorn DriveMemphis, TN 38134 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role |
|---|---|
| No Officer Record Available | Incorporator |
| Name | Role | Address |
|---|---|---|
| Ian M. Yarwood | President | 1861 Vanderwood Drive, Memphis, TN 38134 |
| Name | Role | Address |
|---|---|---|
| John M. Phebus | Secretary | 1861 Vanderhorn Drive, Memphis, TN 38134 |
| Name | Role | Address |
|---|---|---|
| John M. Phebus | Treasurer | 1861 Vanderhorn Drive, Memphis, TN 38134 |
| Name | Role | Address |
|---|---|---|
| John McAllister | Director | 1861 Vanderhorn Drive, Memphis, TN 38134 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2016-11-10 | Withdrawal For ESI COMPANIES, INC. |
| Annual Report | Filed | 2016-04-13 | Annual Report For ESI COMPANIES, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-04-15 | Annual Report For ESI COMPANIES, INC. |
| Annual Report | Filed | 2014-04-07 | Annual Report |
| Annual Report | Filed | 2013-04-03 | Annual Report |
| Annual Report | Filed | 2012-04-09 | Annual Report |
| Annual Report | Filed | 2011-04-12 | Annual Report |
| Amendment Form | Filed | 2011-03-25 | Amendment |
Date of last update: 04 Feb 2025
Sources: Mississippi Secretary of State
