| Name: | DB STRATABIT (USA) INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 09 Apr 1991 (34 years ago) |
| Business ID: | 584310 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | C/O DRESSER INDUSTRIES, 2001 ROSS AVE 42ND FL TAX DEPTDALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| JAMES G KILEY | Treasurer | No data |
| PAUL W WILLEY | Treasurer | 2001 ROSS AVENUE, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| P ANTHONY LANNIE | Director | No data |
| REBECCA R MORRIS | Director | 2001 ROSS AVENUE, DALLAS, TX 75201 |
| EDWARD C SPATZ | Director | No data |
| JOSEPH COMPOFELICE | Director | No data |
| GEORGE H JUETTEN | Director | 2001 ROSS AVENUE, DALLAS, TX 75201 |
| EDWARD C HUTCHESON JR | Director | No data |
| CLINT E ABLES | Director | 2001 ROSS AVENUE, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| P ANTHONY LANNIE | Secretary | No data |
| REBECCA R MORRIS | Secretary | 2001 ROSS AVENUE, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| BILL D ST. JOHN | President | 2001 ROSS AVENUE, DALLAS, TX 75201 |
| EDWARD C SPATZ | President | No data |
| Name | Role | Address |
|---|---|---|
| JOSEPH COMPOFELICE | Vice President | No data |
| CLINT E ABLES | Vice President | 2001 ROSS AVENUE, DALLAS, TX 75201 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 1996-01-19 | Amendment |
| Withdrawal | Filed | 1995-08-22 | Withdrawal |
| Annual Report | Filed | 1995-03-23 | Annual Report |
| Annual Report | Filed | 1994-04-20 | Annual Report |
| Annual Report | Filed | 1993-05-18 | Annual Report |
| Amendment Form | Filed | 1992-05-28 | Amendment |
| Annual Report | Filed | 1992-04-22 | Annual Report |
| Amendment Form | Filed | 1991-12-06 | Amendment |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
