Name: | HARBRIDGE MERCHANT SERVICES, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 21 Mar 1991 (34 years ago) |
Business ID: | 585399 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 365 BROAD HOLLOW RDMELVILLE, NY 11747 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
JOHN L BENTON | Director | No data |
THOMAS STAVOT | Director | 265 BROAD HOLLOW RD, MELVILLE, NY 11747 |
ROBERTA KOTKIN | Director | 265 BRAOD HOLLOW RD, MELVILLE, NY 11747 |
BRUCE ANDERSON | Director | No data |
THOMAS STAUDT | Director | No data |
ED DEL GIORNO | Director | 265 BRAOD HOLLOW RD, MELVILLE, NY 11747 |
Name | Role | Address |
---|---|---|
THOMAS STAVOT | President | 265 BROAD HOLLOW RD, MELVILLE, NY 11747 |
THOMAS STAUDT | President | No data |
Name | Role | Address |
---|---|---|
MARGARET TULLY | Treasurer | 265 BROAD HOLLOW RD, MELVILLE, NY 11747 |
Name | Role | Address |
---|---|---|
ROBERTA KOTKIN | Secretary | 265 BRAOD HOLLOW RD, MELVILLE, NY 11747 |
HARRY E HASSELMAN | Secretary | No data |
Name | Role | Address |
---|---|---|
MICHAEL BRADY | Vice President | No data |
ED DEL GIORNO | Vice President | 265 BRAOD HOLLOW RD, MELVILLE, NY 11747 |
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 | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Revocation | Filed | 1996-12-04 | Revocation |
Notice to Dissolve/Revoke | Filed | 1996-08-30 | Notice to Dissolve/Revoke |
Notice to Dissolve/Revoke | Filed | 1996-08-29 | Notice to Dissolve/Revoke |
Amendment Form | Filed | 1995-05-03 | Amendment |
Annual Report | Filed | 1995-04-27 | Annual Report |
Amendment Form | Filed | 1994-07-06 | Amendment |
Annual Report | Filed | 1994-05-17 | Annual Report |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State