GEORGIA BOX, INC.
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| Name: | GEORGIA BOX, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 03 Nov 1993 (32 years ago) |
| Business ID: | 601852 |
| State of Incorporation: | GEORGIA |
| Principal Office Address: | 120 N CHARLES ST, P O BOX 330RED LION, PA 17356 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| BRIAN G MCPHEELY | President | 1410 OLD STAGE RD, SIMPSONVILLE, SC 29681 |
| Name | Role |
|---|---|
| CARL W CHEEK | Director |
| J STANLEY WALKER | Director |
| Name | Role | Address |
|---|---|---|
| BRETT A STOVERN | Secretary | 1977 SARASOTA PARKWAY, CONYERS, GA 30208 |
| Name | Role | Address |
|---|---|---|
| GARY B BYRD | Treasurer | 1977 SARASOTA PARKWAY, CONYERS, GA 30208 |
| Name | Role | Address |
|---|---|---|
| GARY B BYRD | Vice President | 1977 SARASOTA PARKWAY, CONYERS, GA 30208 |
| BRETT A STOVERN | Vice President | 1977 SARASOTA PARKWAY, CONYERS, GA 30208 |
| 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 | 1998-10-16 | Revocation |
| Notice to Dissolve/Revoke | Filed | 1998-08-01 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 1998-07-31 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 1997-03-19 | Annual Report |
| Annual Report | Filed | 1996-04-15 | Annual Report |
| Amendment Form | Filed | 1995-10-30 | Amendment |
| Annual Report | Filed | 1995-10-30 | Annual Report |
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Date of last update: 18 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website