Name: | AS MEMPHIS, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 13 Jul 1992 (33 years ago) |
Business ID: | 589624 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 500 W MONROE STCHICAGO, IL 60661 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
ROBERT KIRBY | Director | 500 W MONROE ST, CHICAGO, IL 60661 |
WILLIAM C MORRO | Director | No data |
THOMAS LALLY | Director | 500 W MONROE ST, CHICAGO, IL 60661 |
PATRICK K PESCH | Director | 500 W MONROE ST, CHICAGO, IL 60661 |
Name | Role | Address |
---|---|---|
ROBERT KIRBY | Secretary | 500 W MONROE ST, CHICAGO, IL 60661 |
Name | Role | Address |
---|---|---|
THOMAS LALLY | President | 500 W MONROE ST, CHICAGO, IL 60661 |
Name | Role | Address |
---|---|---|
PATRICK K PESCH | Vice President | 500 W MONROE ST, CHICAGO, IL 60661 |
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 | 1999-11-15 | Revocation |
Notice to Dissolve/Revoke | Filed | 1999-08-19 | Notice to Dissolve/Revoke |
Notice to Dissolve/Revoke | Filed | 1999-07-14 | Notice to Dissolve/Revoke |
Annual Report | Filed | 1998-02-11 | Annual Report |
Annual Report | Filed | 1997-04-03 | Annual Report |
Amendment Form | Filed | 1997-04-03 | Amendment |
Annual Report | Filed | 1996-04-22 | Annual Report |
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109264622 | 0419400 | 1995-01-17 | 8649 HACKS CROSS ROAD, OLIVE BRANCH, MS, 38654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100106 D04 I |
Issuance Date | 1995-01-30 |
Abatement Due Date | 1995-03-17 |
Current Penalty | 975.0 |
Initial Penalty | 975.0 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 01 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100106 D04 III |
Issuance Date | 1995-01-30 |
Abatement Due Date | 1995-03-17 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 00 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19100147 C04 II |
Issuance Date | 1995-01-30 |
Abatement Due Date | 1995-02-16 |
Current Penalty | 700.0 |
Initial Penalty | 975.0 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 01 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19100147 C06 I |
Issuance Date | 1995-01-30 |
Abatement Due Date | 1995-02-16 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 00 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100303 G02 I |
Issuance Date | 1995-01-30 |
Abatement Due Date | 1995-02-09 |
Current Penalty | 1300.0 |
Initial Penalty | 1300.0 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 02 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19101200 E01 I |
Issuance Date | 1995-01-30 |
Abatement Due Date | 1995-02-16 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 01 |
Date of last update: 14 Mar 2025
Sources: Mississippi Secretary of State