Name: | AMERICAN WAREHOUSES, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 12 Sep 1989 (35 years ago) |
Business ID: | 566210 |
State of Incorporation: | NORTH CAROLINA |
Principal Office Address: | 4875A NEW CENTRE DRWILMINGTON, NC 28403 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
Name | Role | Address |
---|---|---|
W J BLAIR JR | Director | 4875A NEW CENTRE DRIVE, WILMINGTON, NC 28403 |
JAMES P JONES | Director | 245 SUMMER ST, BOSTON, MA 2210 |
W J BLAIR III | Director | 4875A NEW CENTRE DRIVE, WILMINGTON, NC 28403 |
C DOUGLAS MARTIN | Director | 4300 PLEASANTDALE RD N E, ATLANTA, GA 30340 |
KEITH A TICKELL | Director | 4300 PLEASANTDALE RD N E, ATLANTA, GA 30340-3584 |
Name | Role | Address |
---|---|---|
JAMES P JONES | Secretary | 245 SUMMER ST, BOSTON, MA 2210 |
Name | Role | Address |
---|---|---|
JAMES P JONES | Vice President | 245 SUMMER ST, BOSTON, MA 2210 |
Name | Role | Address |
---|---|---|
KEITH A TICKELL | Treasurer | 4300 PLEASANTDALE RD N E, ATLANTA, GA 30340-3584 |
Name | Role | Address |
---|---|---|
C DOUGLAS MARTIN | President | 4300 PLEASANTDALE RD N E, ATLANTA, GA 30340 |
Type | Status | Filed Date | Description |
---|---|---|---|
Amendment Form | Filed | 2003-02-14 | Amendment |
Revocation | Filed | 2001-03-09 | Revocation |
Notice to Dissolve/Revoke | Filed | 2000-12-02 | Notice to Dissolve/Revoke |
Notice to Dissolve/Revoke | Filed | 2000-12-01 | Notice to Dissolve/Revoke |
Notice to Dissolve/Revoke | Filed | 2000-11-30 | Notice to Dissolve/Revoke |
Annual Report | Filed | 1999-10-15 | Annual Report |
Notice to Dissolve/Revoke | Filed | 1999-08-19 | Notice to Dissolve/Revoke |
Notice to Dissolve/Revoke | Filed | 1999-07-14 | Notice to Dissolve/Revoke |
Annual Report | Filed | 1998-06-17 | Annual Report |
Amendment Form | Filed | 1997-09-29 | Amendment |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State