Name: | CORPORATE BENEFIT SYSTEMS SERVICES CORPORATION |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 12 Nov 1990 (34 years ago) |
Business ID: | 576341 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 1300 S CLINTON STFORT WAYNE, IN 46801 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
C SUZANNE WOMACK | Secretary | 1300 S CLINTON ST, FORT WAYNE, IN 46804 |
Name | Role | Address |
---|---|---|
ALLAN BAKER | Vice President | 1300 S CLINTON ST, FORT WAYNE, IN 46804 |
Name | Role | Address |
---|---|---|
ALLAN BAKER | Director | No data |
GARY R MCPHAIL | Director | No data |
EDWARD B MARTIN | Director | 1300 S CLINTON ST, FORT WAYNE, IN 46804 |
Name | Role |
---|---|
MAX A ROESLER | Treasurer |
Name | Role | Address |
---|---|---|
EDWARD B MARTIN | President | 1300 S CLINTON ST, FORT WAYNE, IN 46804 |
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 | 1996-12-04 | Revocation |
Annual Report | Filed | 1996-11-01 | Annual Report |
Notice to Dissolve/Revoke | Filed | 1996-08-30 | Notice to Dissolve/Revoke |
Notice to Dissolve/Revoke | Filed | 1996-08-29 | Notice to Dissolve/Revoke |
Notice to Dissolve/Revoke | Filed | 1996-05-21 | Notice to Dissolve/Revoke |
Annual Report | Filed | 1995-04-04 | Annual Report |
Annual Report | Filed | 1994-04-20 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State