| Name: | THE CALVERT COMPANY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 08 Oct 1990 (34 years ago) |
| Business ID: | 575342 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 3100 W. 7th Street, Suite 500Fort Worth, TX 76107 |
| Historical names: |
AZZ DBA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE CALVERT COMPANY, INC., ALABAMA | 000-903-495 | ALABAMA |
| Headquarter of | THE CALVERT COMPANY, INC., MINNESOTA | ae5262c6-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Sam Rosen | Incorporator | 2200 First City Bank Tower, 201 Main St, Fort Worth, TX 76102 |
| Name | Role | Address |
|---|---|---|
| Thomas E. Ferguson | Director | 3100 W. 7th Street, Suite 500, Fort Worth, TX 76107 |
| Philip A. Schlom | Director | 3100 W. 7th Street, Suite 500, Fort Worth, TX 76107 |
| Name | Role | Address |
|---|---|---|
| Thomas E. Ferguson | President | 3100 W. 7th Street, Suite 500, Fort Worth, TX 76107 |
| Name | Role | Address |
|---|---|---|
| Tara D Mackey | Secretary | 3100 W. 7th Street, Suite 500, Fort Worth, TX 76107 |
| Name | Role | Address |
|---|---|---|
| Philip A. Schlom | Treasurer | 3100 W. 7th Street, Suite 500, Fort Worth, TX 76107 |
| Name | Role | Address |
|---|---|---|
| Philip A. Schlom | Vice President | 3100 W. 7th Street, Suite 500, Fort Worth, TX 76107 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2022-09-28 | Merger For The Calvert Company LLC |
| Annual Report | Filed | 2022-03-14 | Annual Report For THE CALVERT COMPANY, INC. |
| Annual Report | Filed | 2021-04-07 | Annual Report For THE CALVERT COMPANY, INC. |
| Annual Report | Filed | 2020-03-21 | Annual Report For THE CALVERT COMPANY, INC. |
| Annual Report | Filed | 2019-03-02 | Annual Report For THE CALVERT COMPANY, INC. |
| Annual Report | Filed | 2018-03-20 | Annual Report For THE CALVERT COMPANY, INC. |
| Annual Report | Filed | 2017-03-18 | Annual Report For THE CALVERT COMPANY, INC. |
| Annual Report | Filed | 2016-03-21 | Annual Report For THE CALVERT COMPANY, INC. |
| Annual Report | Filed | 2015-03-24 | Annual Report For THE CALVERT COMPANY, INC. |
| Annual Report | Filed | 2014-03-12 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
