BEN-KEN, INC.

Company Details

Name:	BEN-KEN, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	23 May 1988 (37 years ago)
Business ID:	553768
State of Incorporation:	TENNESSEE
Principal Office Address:	4973 BOEINGSHIRE DRMEMPHIS, TN 38116-8603

Agent

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

Director

Name	Role	Address
KENNETH MONTGOMERY	Director	4973 BOEINGSHIRE DRIVE, MEMPHIS, TN 38116
KENNETH O LEAKS	Director	4973 BOEINGSHIRE DRIVE, MEMPHIS, TN 38116
BENJAMIN S EVERETT	Director	4973 BOEINGSHIRE DRIVE, MEMPHIS, TN 38116

Secretary

Name	Role	Address
KENNETH MONTGOMERY	Secretary	4973 BOEINGSHIRE DRIVE, MEMPHIS, TN 38116

Treasurer

Name	Role	Address
KENNETH MONTGOMERY	Treasurer	4973 BOEINGSHIRE DRIVE, MEMPHIS, TN 38116

President

Name	Role	Address
KENNETH O LEAKS	President	4973 BOEINGSHIRE DRIVE, MEMPHIS, TN 38116

Vice President

Name	Role	Address
BENJAMIN S EVERETT	Vice President	4973 BOEINGSHIRE DRIVE, MEMPHIS, TN 38116

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
Revocation	Filed	1990-02-16	Revocation
Notice to Dissolve/Revoke	Filed	1989-10-26	Notice to Dissolve/Revoke
Name Reservation Form	Filed	1988-05-23	Name Reservation

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State