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ABBEY MEDICAL, INC.

Company Details

Name: ABBEY MEDICAL, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 30 Oct 1991 (33 years ago)
Business ID: 583631
State of Incorporation: DELAWARE
Principal Office Address: 3560 HYLAND AVECOSTA MESA, CA 92626

Agent

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

Secretary

Name Role
LAWRENCE H SMALLEN Secretary

Treasurer

Name Role
LAWRENCE H SMALLEN Treasurer

Vice President

Name Role
STEVEN T PLOCHOCKI Vice President

Director

Name Role
RONALD J PION Director
FREDERICK MOSELEY Director
ROBERT J CORTI Director
HENRY JOHN MARK TOMPKINS Director
JEREMY M JONES Director

President

Name Role
JEREMY M JONES President

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.
Amendment Form Filed 1996-07-30 Amendment
Merger Filed 1996-02-22 Merger
Annual Report Filed 1996-02-21 Annual Report
Annual Report Filed 1995-06-26 Annual Report
Annual Report Filed 1994-04-28 Annual Report
Annual Report Filed 1993-04-13 Annual Report
Annual Report Filed 1992-04-24 Annual Report

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State