| Name: | LUNATI & TAYLOR PISTONS, INCORPORATED |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 19 Apr 1993 (32 years ago) |
| Business ID: | 596693 |
| ZIP code: | 38654 |
| County: | DeSoto |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 8785 OLD CRAFT RDI, MS 38654 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUNATI & TAYLOR PISTONS, INCORPORATED, KENTUCKY | 0515347 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| JEFFREY G KING | Director | 1801 RUSSELLVILLE RD, BOWLING GREEN, KY 42101 |
| CHRISTOPHER LACOVARA | Director | 111 RADIO CR, MT KISCO, NY 10549 |
| Name | Role | Address |
|---|---|---|
| JEFFREY G KING | President | 1801 RUSSELLVILLE RD, BOWLING GREEN, KY 42101 |
| Name | Role | Address |
|---|---|---|
| A BRUCE REYNOLDS | Secretary | 1801 RUSSELLVILLE RD, BOWLING GREEN, KY 42101 |
| Name | Role | Address |
|---|---|---|
| A BRUCE REYNOLDS | Vice President | 1801 RUSSELLVILLE RD, BOWLING GREEN, KY 42101 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER LACOVARA | Treasurer | 111 RADIO CR, MT KISCO, NY 10549 |
| Name | Role | Address |
|---|---|---|
| ED M HURLEY | Incorporator | 44 N SECOND ST, #505, MEMPHIS, TN 38103 |
| 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 | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2001-12-31 | Merger |
| Amendment Form | Filed | 2001-06-26 | Amendment |
| Annual Report | Filed | 2001-06-26 | Annual Report |
| Amendment Form | Filed | 2001-04-12 | Amendment |
| Annual Report | Filed | 2000-04-18 | Annual Report |
| Amendment Form | Filed | 1999-05-25 | Amendment |
| Annual Report | Filed | 1999-05-25 | Annual Report |
| Amendment Form | Filed | 1999-05-21 | Amendment |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
