PONDEROSA, INC.

Company Details

Name:	PONDEROSA, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	03 Apr 1990 (35 years ago)
Business ID:	571144
State of Incorporation:	DELAWARE
Principal Office Address:	12404 PARK CENTRAL RD, P O BOX 578DALLAS, TX 75251

Agent

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

Director

Name	Role	Address
J MICHARL JENKINS	Director	8430 INNSBROOK LANE, SPRINGBORO, OH 45066
TODD M WATSON	Director	No data
JOHN R MOHR	Director	7545 WINDING WAY, TIPP CITY, OH 45371
MICHAEL S KAUFMAN	Director	No data
MICHAEL A WOODHOUSE	Director	733-A RESIDENCE PKY, KETTERING, OH 45429

Secretary

Name	Role
TODD M WATSON	Secretary

President

Name	Role
MICHAEL S KAUFMAN	President

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.
Revocation	Filed	1998-10-16	Revocation
Notice to Dissolve/Revoke	Filed	1998-08-01	Notice to Dissolve/Revoke
Notice to Dissolve/Revoke	Filed	1998-07-31	Notice to Dissolve/Revoke
Annual Report	Filed	1997-04-10	Annual Report
Annual Report	Filed	1996-03-15	Annual Report
Amendment Form	Filed	1996-03-15	Amendment
Annual Report	Filed	1995-04-03	Annual Report
Amendment Form	Filed	1994-04-27	Amendment
Annual Report	Filed	1994-03-22	Annual Report
Annual Report	Filed	1993-04-19	Annual Report
Annual Report	Filed	1992-05-29	Annual Report
Amendment Form	Filed	1991-06-11	Amendment
Annual Report	Filed	1991-06-10	Annual Report
Name Reservation Form	Filed	1990-04-03	Name Reservation

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State