| Name: | SUB SEA INTERNATIONAL INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 29 Jun 1992 (33 years ago) |
| Business ID: | 589309 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 10200 BELLAIRE BLVDHOUSTON, TX 77072-5299 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| G BRENT FORD | President | GREENWELL BASE GREENWELL RD AB1, ABERDEEN SCOTLAND, ZZ |
| Name | Role | Address |
|---|---|---|
| STEPHEN J WYATT | Treasurer | GREENWELL BASE GREENWELL RD, ABERDEEN SCOTLAND, ZZ |
| Name | Role | Address |
|---|---|---|
| DAVID R SMITH | Vice President | 4100 CLINTON DRIVE, HOUSTON, TX 77020 |
| DENNIS A JAHDE | Vice President | 701 ENGINEERS RD, BELLE CHASSE, LA 70037 |
| Name | Role | Address |
|---|---|---|
| DONALD C VAUGHN | Director | 601 JEFFERSON AVENUE, HOUSTON, TX 77002 |
| DENNIS A JAHDE | Director | 701 ENGINEERS RD, BELLE CHASSE, LA 70037 |
| DONALD R MCGRAW | Director | 601 JEFFERSON AVENUE, HOUSTON, TX 77002 |
| THOMAS E GILES | Director | 601 JEFFERSON AVENUE, HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| THOMAS E GILES | Secretary | 601 JEFFERSON AVE, HOUSTON, TX 77002 |
| 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. |
| Withdrawal | Filed | 2001-03-29 | Withdrawal |
| Annual Report | Filed | 2000-05-04 | Annual Report |
| Amendment Form | Filed | 1999-04-16 | Amendment |
| Annual Report | Filed | 1999-04-16 | Annual Report |
| Amendment Form | Filed | 1998-04-17 | Amendment |
| Annual Report | Filed | 1998-04-17 | Annual Report |
| Annual Report | Filed | 1997-03-03 | Annual Report |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
