NATIONAL HERITAGE MANAGEMENT, INC.

Company Details

Name:	NATIONAL HERITAGE MANAGEMENT, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	10 Jun 1983 (42 years ago)
Business ID:	535042
State of Incorporation:	LOUISIANA
Principal Office Address:	15770 N DALLAS PKWYDALLAS, TX 75248

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
CHARLES B BREWER	Director	2711 LBJ FREEWAY - #134, , TX 75234
ROBERT M GALECKE	Director	2711 LBJ FREEWAY - #134, , TX 75234
HUGH C SHURTLEFF	Director	1601 LBJ FREEWAY SUITE 800, , TX 75234

Secretary

Name	Role	Address
CHARLES B BREWER	Secretary	2711 LBJ FREEWAY - #134, , TX 75234

Treasurer

Name	Role	Address
ROBERT M GALECKE	Treasurer	2711 LBJ FREEWAY - #134, , TX 75234

Vice President

Name	Role	Address
ROBERT M GALECKE	Vice President	2711 LBJ FREEWAY - #134, , TX 75234

President

Name	Role	Address
KENNETH L MORGAN	President	15770 N. DALLAS PKWY - 5TH FL, , TX

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Amendment Form	Filed	1992-01-21	Amendment
Merger	Filed	1991-08-14	Merger
Annual Report	Filed	1991-01-04	Annual Report
Notice to Dissolve/Revoke	Filed	1990-11-07	Notice to Dissolve/Revoke
Amendment Form	Filed	1990-01-12	Amendment
Annual Report	Filed	1989-12-28	Annual Report
Notice to Dissolve/Revoke	Filed	1989-10-26	Notice to Dissolve/Revoke
Amendment Form	Filed	1987-02-06	Amendment
Name Reservation Form	Filed	1983-06-10	Name Reservation

Date of last update: 20 Dec 2024

Sources: Mississippi Secretary of State