Company Details
Name: |
BABBAGE'S, INC. |
Jurisdiction: |
MISSISSIPPI |
Business Type: |
Profit Corporation |
Status: |
Revoked
|
Effective Date: |
23 Sep 1988 (36 years ago)
|
Business ID: |
557495 |
State of Incorporation: |
TEXAS |
Principal Office Address: |
10741 KING WILLIAM DRDALLAS, TX 75220 |
Agent
Name |
Role |
Address |
C T CORPORATION SYSTEM
|
Agent
|
631 LAKELAND EAST DRIVE, FLOWOOD, MS 39232
|
Secretary
Name |
Role |
Address |
FRANCES HAFER
|
Secretary
|
2633 SKINNER DR, FLOWER MOUND, TX 75028
|
OPAL P FERRARO
|
Secretary
|
6614 GLENDORA RD, DALLAS, TX 75220
|
Director
Name |
Role |
Address |
MITT ROMNEY
|
Director
|
No data
|
DAVID R WATERS
|
Director
|
No data
|
MILT ROMNEY
|
Director
|
No data
|
STEPHEN W FILLO
|
Director
|
No data
|
GARY KUSIN
|
Director
|
5505 DELOACH, DALLAS, TX 75220
|
THOMAS G PLASKETT
|
Director
|
No data
|
OPAL P FERRARO
|
Director
|
6614 GLENDORA RD, DALLAS, TX 75220
|
ERNEST H POMERANTZ
|
Director
|
No data
|
JAMES B MCCURRY
|
Director
|
301 STEEPLECHASE DR, IRVING, TX 75062
|
Treasurer
Name |
Role |
Address |
OPAL FERRARO
|
Treasurer
|
6614 GLENDORA ROAD, DALLAS, TX 75220
|
OPAL P FERRARO
|
Treasurer
|
6614 GLENDORA RD, DALLAS, TX 75220
|
President
Name |
Role |
Address |
JAMES B MCCURRY
|
President
|
301 STEEPLECHASE DR, IRVING, TX 75062
|
GARY KUSIN
|
President
|
5505 DELOACH, DALLAS, TX 75220
|
Chairman
Name |
Role |
Address |
JAMES B MCCURRY
|
Chairman
|
301 STEEPLECHASE DR, IRVING, TX 75062
|
Vice President
Name |
Role |
Address |
OPAL P FERRARO
|
Vice President
|
6614 GLENDORA RD, DALLAS, TX 75220
|
Filings
Type |
Status |
Filed Date |
Description |
Revocation
|
Filed
|
1997-11-17
|
Revocation
|
Amendment Form
|
Filed
|
1997-09-29
|
Amendment
|
Notice to Dissolve/Revoke
|
Filed
|
1997-08-11
|
Notice to Dissolve/Revoke
|
Notice to Dissolve/Revoke
|
Filed
|
1997-08-10
|
Notice to Dissolve/Revoke
|
Annual Report
|
Filed
|
1996-03-19
|
Annual Report
|
Amendment Form
|
Filed
|
1996-03-19
|
Amendment
|
Annual Report
|
Filed
|
1995-06-19
|
Annual Report
|
Amendment Form
|
Filed
|
1994-04-14
|
Amendment
|
Annual Report
|
Filed
|
1994-03-22
|
Annual Report
|
Annual Report
|
Filed
|
1993-05-18
|
Annual Report
|
Annual Report
|
Filed
|
1992-06-03
|
Annual Report
|
Annual Report
|
Filed
|
1991-07-16
|
Annual Report
|
Amendment Form
|
Filed
|
1991-07-15
|
Amendment
|
Annual Report
|
Filed
|
1990-04-02
|
Annual Report
|
Annual Report
|
Filed
|
1989-04-03
|
Annual Report
|
Name Reservation Form
|
Filed
|
1988-09-23
|
Name Reservation
|
Date of last update: 21 Dec 2024
Sources:
Mississippi Secretary of State