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AMERICAN WAREHOUSES, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

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

Secretary

Name Role Address
JAMES P JONES Secretary 245 SUMMER ST, BOSTON, MA 2210

Vice President

Name Role Address
JAMES P JONES Vice President 245 SUMMER ST, BOSTON, MA 2210

Treasurer

Name Role Address
KEITH A TICKELL Treasurer 4300 PLEASANTDALE RD N E, ATLANTA, GA 30340-3584

President

Name Role Address
C DOUGLAS MARTIN President 4300 PLEASANTDALE RD N E, ATLANTA, GA 30340

Filings

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