AS MEMPHIS, INC.
| 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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Date of last update: 22 Apr 2025
Sources: Mississippi Secretary of State