AMR VENTURES II, INC.

Company Details

Name:	AMR VENTURES II, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	15 Jun 1989 (36 years ago)
Business ID:	564349
State of Incorporation:	DELAWARE
Principal Office Address:	4200 AMERICAN BLVD #MD4C27FORT WORTH, TX 76155-2102

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	118 NORTH CONGRESS STREET, JACKSON, MS 39205

Director

Name	Role	Address
DON J CARTY	Director	P O BOX 619616 MD 2D58, DFW AIRPORT, TX 75261
MAX D HOPPER	Director	P O BOX 619616, DFW AIRPORT, TX 75261
ROBERT L CRANDALL	Director	P O BOX 619616, DFW AIRPORT, TX 75261

Treasurer

Name	Role	Address
DON J CARTY	Treasurer	P O BOX 619616 MD 2D58, DFW AIRPORT, TX 75261

Vice President

Name	Role	Address
DON J CARTY	Vice President	P O BOX 619616 MD 2D58, DFW AIRPORT, TX 75261
MAX D HOPPER	Vice President	P O BOX 619616, DFW AIRPORT, TX 75261
J L WILLIAMS	Vice President	No data

Secretary

Name	Role
C D MARLETT	Secretary

Chairman

Name	Role	Address
ROBERT L CRANDALL	Chairman	P O BOX 619616, DFW AIRPORT, TX 75261

President

Name	Role
K M MISUNAS	President

Incorporator

Name	Role	Address
DON J CARTY	Incorporator	P O BOX 619616 MD 2D58, DFW AIRPORT, TX 75261
MAX D HOPPER	Incorporator	P O BOX 619616, DFW AIRPORT, TX 75261
ROBERT L CRANDALL	Incorporator	P O BOX 619616, DFW AIRPORT, TX 75261

Filings

Type	Status	Filed Date	Description
Revocation	Filed	1992-11-10	Revocation
Notice to Dissolve/Revoke	Filed	1992-08-25	Notice to Dissolve/Revoke
Annual Report	Filed	1991-12-06	Annual Report
Notice to Dissolve/Revoke	Filed	1991-09-22	Notice to Dissolve/Revoke
Annual Report	Filed	1990-04-02	Annual Report
Name Reservation Form	Filed	1989-06-15	Name Reservation

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State