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GRAY INTERNATIONAL, INC.

Company Details

Name: GRAY INTERNATIONAL, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 09 Aug 1988 (36 years ago)
Business ID: 555710
State of Incorporation: ARIZONA
Principal Office Address: 12243 S AVENUE OCHICAGO, IL 60633-1108

Agent

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

Director

Name Role Address
JACK V CARNEY Director 12243 SOUTH AVENUE O, CHICAGO, IL 60633
DAVID KAHN Director 333 WEST WACKER DRIVE, CHICAGO, IL 60606
MALVIN GRAY Director 12233 SOUTH AVENUE O, CHICAGO, IL 60633
MELVIN GRAY Director 12233 SOUTH AVENUE O, , IL 60606

President

Name Role Address
JACK V CARNEY President 12243 SOUTH AVENUE O, CHICAGO, IL 60633

Secretary

Name Role Address
MICHAEL O MIZANIN Secretary 640 NORTH LASALLE STREET, , IL 60610

Treasurer

Name Role Address
MICHAEL O MIZANIN Treasurer 640 NORTH LASALLE STREET, , IL 60610

Vice President

Name Role Address
DONALD G LANKE Vice President 12243 SOUTH AVENUE O, , IL

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.
Withdrawal Filed 1991-09-12 Withdrawal
Annual Report Filed 1990-04-02 Annual Report
Name Reservation Form Filed 1988-08-09 Name Reservation

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State