| Name: | RIMCO PRODUCTION COMPANY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 15 May 1990 (35 years ago) |
| Business ID: | 572181 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 333 Clay Street, Suite 700Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Capitol Corporate Services, Inc | Agent | 248 E CAPITOL ST STE 840, JACKSON, MS 39201 |
| Name | Role | Address |
|---|---|---|
| DAVID R WHITNEY | Director | 22 Waterville Rd, Avon, CT 06001 |
| Daniel H Silverman | Director | 333 Clay Street, Suite 700, Houston, TX 77002 |
| Geoff Stone | Director | 333 Clay Street, Suite 700, Houston, TX 77002 |
| Bryce Rhodes | Director | 333 Clay Street, Suite 700, Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| DAVID R WHITNEY | Treasurer | 22 Waterville Rd, Avon, CT 06001 |
| Geoff Stone | Treasurer | 333 Clay Street, Suite 700, Houston, TX 77002 |
| Christian G Iverson | Treasurer | 333 Clay Street, Suite 700, Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| DAVID R WHITNEY | Vice President | 22 Waterville Rd, Avon, CT 06001 |
| Name | Role | Address |
|---|---|---|
| Bryce Rhodes | President | 333 Clay Street, Suite 700, Houston, TX 77002 |
| Daniel H Silverman | President | 333 Clay Street, Suite 700, Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Geoff Stone | Secretary | 333 Clay Street, Suite 700, Houston, TX 77002 |
| John Bruillette | Secretary | 333 Clay Street, Suite 700, Houston, TX 77002 |
| Robert P. Munn | Secretary | 333 Clay Street, Suite 700, Houston, TX 77002 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2009-07-03 | Withdrawal |
| Annual Report | Filed | 2009-04-28 | Annual Report |
| Annual Report | Filed | 2008-06-24 | Annual Report |
| Annual Report | Filed | 2007-06-18 | Annual Report |
| Annual Report | Filed | 2007-05-02 | Annual Report |
| Annual Report | Filed | 2006-12-14 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2006-10-19 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2006-08-23 | Amendment |
| Annual Report | Filed | 2005-04-07 | Annual Report |
| Annual Report | Filed | 2004-09-13 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
