| Name: | MEMORIAL GUARDIAN PLANS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 26 Apr 1988 (37 years ago) |
| Business ID: | 565911 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 1929 ALLEN PKWYHOUSTON, TX 77019 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role |
|---|---|
| JACK ROTTMAN | Director |
| VICTOR M EVANS | Director |
| F MARCEL GREMILLION | Director |
| Name | Role |
|---|---|
| JANET L RILEY | Secretary |
| Name | Role |
|---|---|
| VICTOR M EVANS | President |
| Name | Role |
|---|---|
| JOAN B GOFF | Treasurer |
| Name | Role |
|---|---|
| F MARCEL GREMILLION | Vice President |
| Name | Role | Address |
|---|---|---|
| ANTHONY J ALEXANDER | Incorporator | 211 N ERVAY BLDG, DALLAS, TX 75201 |
| 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. |
| Reinstatement | Filed | 2007-10-25 | Reinstatement |
| Amendment Form | Filed | 1992-07-30 | Amendment |
| Amendment Form | Filed | 1992-07-02 | Amendment |
| Name Reservation Form | Filed | 1988-04-26 | Name Reservation |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
