| Name: | AMERICAN PROTEINS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 13 May 1988 (37 years ago) |
| Business ID: | 553570 |
| State of Incorporation: | GEORGIA |
| Principal Office Address: | 575 COLONIAL PARK DRIVEROSWELL, GA 30075 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| DANIEL JENNINGS | Treasurer | 575 COLONIAL PARK DR, , GA |
| Name | Role | Address |
|---|---|---|
| HELGE HOVLAND | Director | 575 COLONIAL PARK DR, , GA |
| THOMAS N BAGWELL | Director | ROUTE 12 BOX 490, CUMMING, GA 30130 |
| CLARICE C BAGWELL | Director | ROUTE 12 BOX 490, CUMMING, GA 30130 |
| WILLIAM F CARTER | Director | 575 COLONIAL PARK DRIVE, ROSWELL, GA 30075 |
| Name | Role | Address |
|---|---|---|
| HELGE HOVLAND | Vice President | 575 COLONIAL PARK DR, , GA |
| Name | Role | Address |
|---|---|---|
| THOMAS N BAGWELL | Chairman | ROUTE 12 BOX 490, CUMMING, GA 30130 |
| Name | Role | Address |
|---|---|---|
| WILLIAM F CARTER | President | 575 COLONIAL PARK DRIVE, ROSWELL, GA 30075 |
| Name | Role | Address |
|---|---|---|
| ANN W MILFORD | Secretary | 575 COLONIAL PARK DR, , GA |
| 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 |
| Revocation | Filed | 1991-03-05 | Revocation |
| Annual Report | Filed | 1991-01-03 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 1990-11-07 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 1990-07-17 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 1990-02-01 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 1989-10-26 | Notice to Dissolve/Revoke |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
