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GEORGIA BOX, INC.

Company Details

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

Agent

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

President

Name Role Address
BRIAN G MCPHEELY President 1410 OLD STAGE RD, SIMPSONVILLE, SC 29681

Director

Name Role
CARL W CHEEK Director
J STANLEY WALKER Director

Secretary

Name Role Address
BRETT A STOVERN Secretary 1977 SARASOTA PARKWAY, CONYERS, GA 30208

Treasurer

Name Role Address
GARY B BYRD Treasurer 1977 SARASOTA PARKWAY, CONYERS, GA 30208

Vice President

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

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.
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

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

GARY B BYRD

VISY INDUSTRIAL PACKAGING (MS), INC.

Related by address

No related companies by address

Date of last update: 22 Apr 2025

Sources: Mississippi Secretary of State

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