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CORPORATE BENEFIT SYSTEMS SERVICES CORPORATION

Company Details

Name: CORPORATE BENEFIT SYSTEMS SERVICES CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 27 Jan 1989 (36 years ago)
Business ID: 560907
State of Incorporation: MISSISSIPPI
Principal Office Address: 229 S STATE ST, C/O THE PRENTICE-HALL CORPDOVER, DE 19901-6785

Agent

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

Secretary

Name Role
C SUZANNE WOMACK Secretary

Director

Name Role
ALLAN BAKER Director
EDWARD B MARTIN Director
GARY R MCPHAIL Director

Vice President

Name Role
ALLAN BAKER Vice President

President

Name Role
EDWARD B MARTIN President

Treasurer

Name Role
MAX A ROESLER Treasurer

Incorporator

Name Role Address
STEPHEN C DANIEL Incorporator LINCOLN NATIONAL CORPORATION, 1300 S CLINTON ST, FORT WAYNE, IN 46802

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.
Dissolution Filed 1994-09-01 Dissolution
Annual Report Filed 1994-04-20 Annual Report
Annual Report Filed 1993-05-07 Annual Report
Annual Report Filed 1992-04-23 Annual Report
Amendment Form Filed 1992-01-21 Amendment
Annual Report Filed 1991-12-09 Annual Report
Notice to Dissolve/Revoke Filed 1991-09-22 Notice to Dissolve/Revoke

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State