ALLEGIANCE REALTY GROUP, INC.

Branch

Company Details

Name:	ALLEGIANCE REALTY GROUP, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	10 Sep 1993 (31 years ago)
Branch of:	ALLEGIANCE REALTY GROUP, INC., ILLINOIS (Company Number CORP_50705684)
Business ID:	600477
State of Incorporation:	ILLINOIS
Principal Office Address:	2355 WAUKEGAN ROAD, SUITE A 200BANNOCKBURN, IL 60015

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name	Role	Address
BRIAN D. PARKER	Vice President	2355 WAUKEGAN ROAD, SUITE A 200, BANNOCKBURN, IL 60015
JERRY M OGLE	Vice President	No data
ALLAN WOOD	Vice President	No data

Treasurer

Name	Role	Address
ALLAN WOOD	Treasurer	2355 WAUKEGAN ROAD, SUITE A 200, BANNOCKBURN, IL 60015

Secretary

Name	Role	Address
JERRY M OGLE	Secretary	No data
JERRY M. OGLE	Secretary	2355 WAUKEGAN ROAD, SUITE A 200, BANNOCKBURN, IL 60015

Director

Name	Role	Address
THOMAS E MEADOR	Director	2355 WAUKEGAN ROAD SUITE A 200, BANNOCKBURN, I 60015
ALLAN WOOD	Director	2355 WAUKEGAN ROAD, SUITE A 200, BANNOCKBURN, IL 60015

President

Name	Role	Address
THOMAS E MEADOR	President	2355 WAUKEGAN ROAD SUITE A 200, BANNOCKBURN, I 60015
ROBERT H LUTZ JR	President	No data

Filings

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.
Withdrawal	Filed	1996-02-27	Withdrawal
Annual Report	Filed	1995-06-22	Annual Report
Annual Report	Filed	1994-05-17	Annual Report
Name Reservation Form	Filed	1993-09-10	Name Reservation

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State