| Name: | ACTION DATA SERVICES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 11 Oct 1989 (35 years ago) |
| Business ID: | 566848 |
| State of Incorporation: | MISSOURI |
| Principal Office Address: | 300 ST PAUL PLBALTIMORE, MD 21202 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| J WILLETT | Director | 300 ST PAUL PLACE, BALTIMORE, MD 21202 |
| E R TOMLINSON | Director | 300 ST PAUL PLACE, BALTIMORE, MD 21202 |
| T M FITZGIBBON | Director | 9200 WATSON ROAD, CRESTWOOD, MO 63126 |
| E E SHERIN | Director | 65 E 55TH ST, NEW YORK, NY 10022 |
| M J WONG | Director | 300 ST PAUL PLACE, BALTIMORE, MD 21202 |
| Name | Role | Address |
|---|---|---|
| J WILLETT | President | 300 ST PAUL PLACE, BALTIMORE, MD 21202 |
| Name | Role | Address |
|---|---|---|
| J I JONES | Vice President | 300 ST PAUL PLACE, BALTIMORE, MS 21202 |
| Name | Role | Address |
|---|---|---|
| W R HOFMANN | Treasurer | 300 ST PAUL PLACE, BALTIMORE, MD 21202 |
| Name | Role | Address |
|---|---|---|
| M J WONG | Secretary | 300 ST PAUL PLACE, BALTIMORE, MD 21202 |
| 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. |
| Withdrawal | Filed | 1999-02-04 | Withdrawal |
| Annual Report | Filed | 1998-04-17 | Annual Report |
| Annual Report | Filed | 1997-03-06 | Annual Report |
| Amendment Form | Filed | 1997-03-06 | Amendment |
| Annual Report | Filed | 1996-03-26 | Annual Report |
| Annual Report | Filed | 1995-03-30 | Annual Report |
| Annual Report | Filed | 1994-04-20 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
