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AMOCAMS/MODULAR, INC.

Company Details

Name: AMOCAMS/MODULAR, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 08 Mar 1991 (34 years ago)
Business ID: 578833
State of Incorporation: DELAWARE
Principal Office Address: 200 E RANDOLPH DRIVE MAIL CODE 2401ACHICAGO, IL 60601-4159

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
S R WINTERS Director 200 E RANDOLPH DRIVE, CHICAGO, IL 60601
D.B. PINKERT Director 200 E RANDOLPH DRIVE, CHICAGO, IL 60601

President

Name Role Address
D.B. PINKERT President 200 E RANDOLPH DRIVE, CHICAGO, IL 60601

Secretary

Name Role Address
D A PLUMB Secretary 200 E RANDOLPH DR, CHICAGO, IL 60601

Treasurer

Name Role Address
R J NOVARIA Treasurer 200 E RANDOLPH DR, CHICAGO, IL 60601

Vice President

Name Role Address
J G NEMETH Vice President 200 E RANDOLPH DR, CHICAGO, IL 60601

Filings

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 2003-12-30 Revocation
Notice to Dissolve/Revoke Filed 2003-10-22 Notice to Dissolve/Revoke
Annual Report Filed 2002-07-25 Annual Report
Amendment Form Filed 2002-07-25 Amendment
Annual Report Filed 2001-07-31 Annual Report
Annual Report Filed 2000-05-04 Annual Report
Amendment Form Filed 2000-05-04 Amendment

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

S R WINTERS

AMOCO OIL COMPANY

D A PLUMB

AMOCO OIL COMPANY AMOCO PRODUCTION COMPANY AMOCO PIPELINE COMPANY AMOCO INSURANCE PLANS, INC. BP EXPLORATION & OIL INC. PAYPOINT ELECTRONIC PAYMENT SYSTEMS, INC.

R J NOVARIA

BP CHEMICALS INC. AMOCO INSURANCE PLANS, INC. PAYPOINT ELECTRONIC PAYMENT SYSTEMS, INC.

J G NEMETH

PAYPOINT ELECTRONIC PAYMENT SYSTEMS, INC.

Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State

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