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THE PICKENS COMPANY, INC.

Company Details

Name: THE PICKENS COMPANY, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 25 Mar 1988 (37 years ago)
Business ID: 552394
State of Incorporation: TEXAS
Principal Office Address: 800 MBANK PRESTON, 8111 PRESTON ROADDALLAS, TX 75225

Agent

Name Role Address
MICHAEL E EARWOOD Agent 111 E CAPITOL ST SUITE 455, JACKSON, MS 39201

Director

Name Role Address
BILLY R FRANK Director 800 MBANK PRESTON, 8111 PRESTON ROAD, DALLAS, TX 75225
R H PICKENS Director 800 MBANK PRESTON, 8111 PRESTON ROAD, DALLAS, TX 75225
W C PICKENS Director 800 MBANK PRESTON, 8111 PRESTON ROAD, DALLAS, TX 75225

Treasurer

Name Role Address
BILLY R FRANK Treasurer 800 MBANK PRESTON, 8111 PRESTON ROAD, DALLAS, TX 75225

President

Name Role Address
R H PICKENS President 800 MBANK PRESTON, 8111 PRESTON ROAD, DALLAS, TX 75225

Vice President

Name Role Address
W C PICKENS Vice President 800 MBANK PRESTON, 8111 PRESTON ROAD, DALLAS, TX 75225

Secretary

Name Role Address
BILLY R FRANK Secretary 800 MBANK PRESTON, 8111 PRESTON ROAD, DALLAS, TX 75225

Filings

Type Status Filed Date Description
Revocation Filed 1991-03-05 Revocation
Notice to Dissolve/Revoke Filed 1990-11-07 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1990-08-06 Notice to Dissolve/Revoke
Annual Report Filed 1990-01-26 Annual Report
Annual Report Filed 1989-12-08 Annual Report
Notice to Dissolve/Revoke Filed 1989-10-26 Notice to Dissolve/Revoke
Name Reservation Form Filed 1988-03-25 Name Reservation

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State