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NORBORD MISSISSIPPI, INC.

Company Details

Name: NORBORD MISSISSIPPI, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 04 Feb 1993 (32 years ago)
Business ID: 599615
State of Incorporation: MISSISSIPPI
Principal Office Address: 1 Toronto Street, Suite 600Toronto, M5C 2W4

Agent

Name Role Address
ALBERT G DELGADILLO Agent 105 S FRONT ST, P O BOX 7120, TUPELO, MS 38802

Incorporator

Name Role Address
Albert G Delgadillo Incorporator 105 S Front St, P O Box 7120, Tupelo, MS 38802

Director

Name Role Address
Robin Lampard Director 70 Alcina Avenue, Toronto, XX M6g 2e8
Jim Black Director 1194 Highway 145, P.o. Box 390, Guntown, MS 38849
David Vanmaele Director 2350 Franklin Road, Suite 230, Bloomfield Hills, MI 48302
Michael Botha Director 156 Stibbard Avenue, Toronto, ON M4P 2C3

Secretary

Name Role Address
Robin Lampard Secretary 70 Alcina Avenue, Toronto, XX M6g 2e8
Michael Botha Secretary 156 Stibbard Avenue, Toronto, ON M4P 2C3

Treasurer

Name Role Address
Robin Lampard Treasurer 70 Alcina Avenue, Toronto, XX M6g 2e8
Michael Botha Treasurer 156 Stibbard Avenue, Toronto, ON M4P 2C3

Vice President

Name Role Address
Jim Black Vice President 1194 Highway 145, P.o. Box 390, Guntown, MS 38849
Jeff Johnson Vice President 180 Sulling Way, Alpharetta, GA 30004

President

Name Role Address
John C Tremayne President 61 Wendover, Toronto, M8X 2l2
Peter C Wijnbergen President 57 Alberus Avenue, Toronto, ON M4R 1J5

Assistant Treasurer

Name Role Address
David Vanmaele Assistant Treasurer 2350 Franklin Road, Suite 230, Bloomfield Hills, MI 48302

Filings

Type Status Filed Date Description
Merger Filed 2008-12-31 Merger
Annual Report Filed 2008-06-19 Annual Report
Annual Report Filed 2007-11-08 Annual Report
Notice to Dissolve/Revoke Filed 2007-10-16 Notice to Dissolve/Revoke
Annual Report Filed 2006-08-22 Annual Report
Annual Report Filed 2006-08-16 Annual Report
Annual Report Filed 2005-04-01 Annual Report
Annual Report Filed 2004-06-01 Annual Report
Annual Report Filed 2003-07-03 Annual Report
Annual Report Filed 2002-08-01 Annual Report

Related by officers

ALBERT G DELGADILLO

ADVANCED PLASTICS, INC. RIPLEY MEDICAL CLINIC, P.A. SURGERY CLINIC OF TUPELO, P.A. COOPER REALTY, INC. J. H. MCGEE FARM NO. 1, INC. CARTEL PHOTOCOPY OF WEST MISSISSIPPI, INC. TUPELO SYMPHONY ORCHESTRA ASSOCIATION MID-SOUTH FORESTRY, INC. TUPELO BALLET, INC. TUPELO ARTS ALLIANCE, INC.

Albert G Delgadillo

THE SCHAPER CO. SANDERS CLINIC FOR WOMEN, P.A. MICHAEL A. TODD, M.D., P.A. TOMMY BROOKS OIL COMPANY MATTHEWS REALTY CORPORATION ENTERPRISES III, INC. SUPERIOR SALES, INCORPORATED WEBB'S FLYING SERVICE, INC. KM & M, INC. KEYSTONE CAPITAL MANAGEMENT, INC.

Jeff Johnson

SOUTHERN COTTON ASSOCIATION JEFF JOHNSON, D.M.D., P.A. JEF T. JOHNSON ELECTRICAL SERVICE, INC. PAUL & JEFF JOHNSON, INC. RESERVOIR EAST, PART VII, HOMEOWNERS PROPERTY ASSOCIATION, LLC Grandesigns, LLC Summit Industrial Construction, LLC Summit Power Constructors LLC Jeff Johnson Trucking, LLC Elliott Johnson Insurance Services Inc.

Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State

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