| Name: | MISSISSIPPI MARKETING, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 26 Feb 1991 (34 years ago) |
| Business ID: | 578581 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 1401 Enclave Pkwy Ste 600Houston, TX 77077-2054 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Lou S Jordan | Incorporator | 200 S Lamar St, Jackson, MS 39201 |
| W F Blair | Incorporator | 200 Security Centre S # 1100, 200 S Lamar St, Jackson, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Joseph C. Gatto | Director | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| L. Richard Flury | Director | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Larry D McVay | Director | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Anthony J Nocchiero | Director | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Matthew R Bob | Director | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| James M Trimble | Director | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Michael L Finch | Director | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Barbara Faulkenberry | Director | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Name | Role | Address |
|---|---|---|
| Joseph C. Gatto | President | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Name | Role | Address |
|---|---|---|
| Joseph C. Gatto | Chief Executive Officer | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Name | Role | Address |
|---|---|---|
| Mitzi P. Conn | Vice President | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| James P Ulm II | Vice President | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Michol L Ecklund | Vice President | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Michael J O'Connor | Vice President | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Correne S Loeffler | Vice President | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Jeff Balmer | Vice President | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| James Hawkins | Vice President | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Liam Kelly | Vice President | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Name | Role | Address |
|---|---|---|
| James P Ulm II | Chief Financial Officer | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Name | Role | Address |
|---|---|---|
| Michol L Ecklund | Secretary | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Name | Role | Address |
|---|---|---|
| Correne S Loeffler | Treasurer | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Name | Role | Address |
|---|---|---|
| Mitzi P. Conn | Other | 1401 Enclave Pkwy Ste 600, Houston, TX 77077-2054 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2019-12-20 | Merger For CALLON PETROLEUM OPERATING COMPANY |
| Annual Report | Filed | 2019-04-12 | Annual Report For MISSISSIPPI MARKETING, INC. |
| Amendment Form | Filed | 2018-10-12 | Amendment For MISSISSIPPI MARKETING, INC. |
| Annual Report | Filed | 2018-04-10 | Annual Report For MISSISSIPPI MARKETING, INC. |
| Annual Report | Filed | 2017-04-18 | Annual Report For MISSISSIPPI MARKETING, INC. |
| Annual Report | Filed | 2016-03-08 | Annual Report For MISSISSIPPI MARKETING, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-03-12 | Annual Report For MISSISSIPPI MARKETING, INC. |
| Annual Report | Filed | 2014-04-11 | Annual Report |
| Amendment Form | Filed | 2013-09-06 | Amendment |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
