| Name: | SYSTEM ONE INFORMATION MANAGEMENT, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 12 Aug 1993 (31 years ago) |
| Business ID: | 599779 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2929 ALLEN PKWY # 1650HOUSTON, TX 77019 |
| Name | Role |
|---|---|
| IGNACIO SUAREZ | Treasurer |
| Name | Role |
|---|---|
| IGNACIO SUAREZ | Vice President |
| Name | Role |
|---|---|
| ELIZABETH A HESSLER | Secretary |
| Name | Role |
|---|---|
| WILLIAM S DIFFENDERFFER | President |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| 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. |
| Amendment Form | Filed | 1995-05-04 | Amendment |
| Name Reservation Form | Filed | 1995-05-04 | Name Reservation |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
