AS MEMPHIS, INC.

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

Secretary

Name	Role	Address
ROBERT KIRBY	Secretary	500 W MONROE ST, CHICAGO, IL 60661

President

Name	Role	Address
THOMAS LALLY	President	500 W MONROE ST, CHICAGO, IL 60661

Vice President

Name	Role	Address
PATRICK K PESCH	Vice President	500 W MONROE ST, CHICAGO, IL 60661

Filings

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
Annual Report	Filed	1995-07-05	Annual Report
Amendment Form	Filed	1995-05-03	Amendment
Annual Report	Filed	1994-10-11	Annual Report
Amendment Form	Filed	1994-07-07	Amendment
Notice to Dissolve/Revoke	Filed	1994-06-22	Notice to Dissolve/Revoke
Annual Report	Filed	1993-05-13	Annual Report
Amendment Form	Filed	1992-09-25	Amendment
Name Reservation Form	Filed	1992-07-13	Name Reservation

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State