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SYSTEM ONE DIRECT ACCESS, INC.

Company Details

Name: SYSTEM ONE DIRECT ACCESS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 28 Jul 1989 (36 years ago)
Business ID: 565264
State of Incorporation: DELAWARE
Principal Office Address: 1301 FANNIN ST #1800HOUSTON, TX 77002-7011

Agent

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

Treasurer

Name Role
IGNACIO J SUAREZ Treasurer

Vice President

Name Role
IGNACIO J SUAREZ Vice President

President

Name Role
WILLIAM S DIFFENDERFER President

Secretary

Name Role
ELIZABETH A HESSLER Secretary

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.
Merger Filed 1995-03-21 Merger
Annual Report Filed 1994-09-13 Annual Report
Notice to Dissolve/Revoke Filed 1994-06-22 Notice to Dissolve/Revoke
Annual Report Filed 1993-07-21 Annual Report
Notice to Dissolve/Revoke Filed 1993-07-19 Notice to Dissolve/Revoke
Annual Report Filed 1992-06-16 Annual Report
Amendment Form Filed 1992-06-05 Amendment

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State