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HES MANAGEMENT, INC.

Company Details

Name: HES MANAGEMENT, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 16 May 1990 (35 years ago)
Business ID: 572161
State of Incorporation: DELAWARE
Principal Office Address: 5956 SHERRY LN #930DALLAS, TX 75225-8025

Agent

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

Vice President

Name Role Address
PELHAM H A SMITH Vice President 5956 SHERRY LANE SUITE 930, DALLAS, TX 75225-8025
RAY C DAVIS Vice President No data

Director

Name Role Address
B TOM CARTER JR Director 5956 SHERRY LANE SUITE 930, DALLAS, TX 75225-8025
RAY C DAVIS Director No data

Treasurer

Name Role Address
B TOM CARTER JR Treasurer 5956 SHERRY LANE SUITE 930, DALLAS, TX 75225-8025
PAUL A HELBLING Treasurer No data

President

Name Role
J P DEBUSK President

Secretary

Name Role
DENNIS R CASSELL Secretary

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.
Withdrawal Filed 1995-07-25 Withdrawal
Annual Report Filed 1995-04-19 Annual Report
Correction Amendment Form Filed 1994-06-23 Correction
Notice to Dissolve/Revoke Filed 1994-06-22 Notice to Dissolve/Revoke
Annual Report Filed 1994-05-31 Annual Report
Annual Report Filed 1993-04-09 Annual Report
Amendment Form Filed 1992-05-08 Amendment

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

B TOM CARTER JR

D-H ACQUISITION, INC.

DENNIS R CASSELL

D-H ACQUISITION, INC. CARORDERLEASING.COM, INC.

PAUL A HELBLING

D-H ACQUISITION, INC.

RAY C DAVIS

HEALTHCO INTERNATIONAL, INC. CORNERSTONE GAS RESOURCES, INC. ROCK DOVE ENTERPRISES, INC.

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State

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