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  5. ULTIMATE SYSTEMS, INC.

ULTIMATE SYSTEMS, INC.

Company Details

Name: ULTIMATE SYSTEMS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 09 Feb 1988 (37 years ago)
Business ID: 550706
ZIP code: 39213
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 4639 MEDGAR EVERS BLVDJACKSON, MS 39213-5206

Agent

Name Role Address
PERCY S STANFIELD JR Agent 512 514 COURT ST, JACKSON, MS 39201

Secretary

Name Role Address
GREGORY W GOODMAN Secretary 4639 MEDGER EVERS BLVD, JACKSON, MS 39213-5206

Vice President

Name Role Address
GARY A GOODMAN Vice President 4639 MEDGER EVERS BLVD, JACKSON, MS 39213-5206

President

Name Role Address
KLAUS U WOLLNY President No data
KLAUS V WOLLNV President 4639 MEDGER EVERS BLVD, JACKSON, MS 39213-5206

Treasurer

Name Role Address
REAVILL W GOODMAN Treasurer 4639 MEDGER EVERS BLVD, JACKSON, MS 39213-5206

Director

Name Role Address
PERCY S STANFIELD JR Director 512 514 COURT ST, JACKSON, MS 39201

Incorporator

Name Role Address
LENA HUSE Incorporator No data
PERCY S STANFIELD JR Incorporator 512 514 COURT ST, JACKSON, MS 39201

Filings

Type Status Filed Date Description
Admin Dissolution Filed 1996-12-04 Admin Dissolution
Notice to Dissolve/Revoke Filed 1996-08-30 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1996-08-29 Notice to Dissolve/Revoke
Annual Report Filed 1995-08-24 Annual Report
Annual Report Filed 1994-07-28 Annual Report
Reinstatement Filed 1994-07-28 Reinstatement
Admin Dissolution Filed 1993-10-08 Admin Dissolution
Notice to Dissolve/Revoke Filed 1993-07-19 Notice to Dissolve/Revoke
Annual Report Filed 1992-03-13 Annual Report
Annual Report Filed 1991-04-25 Annual Report

Related by officers

PERCY S STANFIELD JR

EDWARDS MAINTENANCE SERVICE, INC. NATURAL TAN POOLS, INC. DALLAS TIRE & SERVICE, INC. EVCO PRODUCTIONS, INC. AARON'S POOLS INC. ONE STOP CAR CARE CENTER, INC.

GARY A GOODMAN

ABSOLUTE FINISHING TECHNOLOGY ASSOCIATES, INC.

KLAUS U WOLLNY

ADVANCED PLATING TECHNOLOGY, INC.

LENA HUSE

SOUTHERN HEALTH CARE, INC. SOUTHERN HEALTH CARE, LTD. MISSISSIPPI RECYCLERS ASSOCIATION, INC. MISSISSIPPI BURN VICTIMS ASSOCIATION, INC. MISSISSIPPI POLICE OFFICER'S ASSOCIATION, INC. CONFERENCE OF LOVING ALATEENS, INC. MISSISSIPPI PAINT & SUPPLY COMPANY MISSISSIPPI INDUSTRIAL COATING, INC. SCOTTY'S AUTO CARE, INC. SOUTHERN INDUSTRIAL COATING OF MISSISSIPPI, INC.

Related by address

No related companies by address

Date of last update: 20 Dec 2024

Sources: Mississippi Secretary of State

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