| Name: | '21' INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 19 Jun 1989 (36 years ago) |
| Business ID: | 574949 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 375 PARK AVENEW YORK, NY 10022-4691 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| FRED MARCUS | Director | No data |
| MARSHALL S COGAN | Director | 153 E 53RD ST, SUITE 5901, NEW YORK, NY 10022 |
| SAUL S SHERMAN | Director | 208 S LASALLE ST, SUITE 1840, CHICAGO, IL 60604 |
| ALAN D FELD | Director | 4100 FIRST CITY CENTER, DALLAS, TX 75201 |
| Name | Role |
|---|---|
| FRED MARCUS | Vice President |
| Name | Role |
|---|---|
| ROBERT NELSON | Treasurer |
| Name | Role | Address |
|---|---|---|
| MARSHALL S COGAN | President | 153 E 53RD ST, SUITE 5901, NEW YORK, NY 10022 |
| Name | Role |
|---|---|
| PHILLIP N SMITH JR | Secretary |
| 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. |
| Annual Report | Filed | 1995-02-10 | Annual Report |
| Withdrawal | Filed | 1995-02-10 | Withdrawal |
| Annual Report | Filed | 1994-04-15 | Annual Report |
| Amendment Form | Filed | 1994-04-11 | Amendment |
| Annual Report | Filed | 1993-05-10 | Annual Report |
| Annual Report | Filed | 1992-05-19 | Annual Report |
| Annual Report | Filed | 1991-07-16 | Annual Report |
Date of last update: 14 Mar 2025
Sources: Mississippi Secretary of State
