Name: | SOUTHWEST SERVICE AGREEMENTS, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 28 Apr 1981 (44 years ago) |
Business ID: | 598734 |
State of Incorporation: | NORTH CAROLINA |
Principal Office Address: | 714 MAIN STFORT WORTH, TX 76102 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
GARLAND M. LASATER, JR. | Director | 714 MAIN STREET, FORT WORTH, TX 76102 |
CHRISTOPHER E WATSON | Director | 388 GREENWICH ST, 21ST FL, NEW YORK, NY 10013 |
G M LASATER JR | Director | No data |
PAUL A FINKEL | Director | 714 MAIN STREET, FORT WORTH, TX 76102 |
DONALD T DECARLO | Director | 388 GREENWICH ST, 21ST FL, NEW YORK, NY 10013 |
EARL J HOOVER | Director | No data |
KENT W ZIEGLER | Director | 388 GREENWICH ST, 21ST FL, NEW YORK, NY 10013 |
Name | Role | Address |
---|---|---|
CHRISTOPHER E WATSON | President | 388 GREENWICH ST, 21ST FL, NEW YORK, NY 10013 |
G M LASATER JR | President | No data |
Name | Role | Address |
---|---|---|
DONALD T DECARLO | Vice President | 388 GREENWICH ST, 21ST FL, NEW YORK, NY 10013 |
Name | Role | Address |
---|---|---|
MICHAEL ZIPPER | Secretary | 388 GREENWICH ST, 21ST, NEW YORK, NY 10013 |
Name | Role | Address |
---|---|---|
MOHAMMAD H MITHANI | Treasurer | No data |
KENT W ZIEGLER | Treasurer | 388 GREENWICH ST, 21ST FL, NEW YORK, NY 10013 |
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. |
Revocation | Filed | 1997-11-17 | Revocation |
Notice to Dissolve/Revoke | Filed | 1997-08-11 | Notice to Dissolve/Revoke |
Notice to Dissolve/Revoke | Filed | 1997-08-10 | Notice to Dissolve/Revoke |
Annual Report | Filed | 1996-05-07 | Annual Report |
Annual Report | Filed | 1995-08-16 | Annual Report |
Amendment Form | Filed | 1994-03-04 | Amendment |
Annual Report | Filed | 1994-03-03 | Annual Report |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State