| Name: | ADT AUTOMOTIVE, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 28 Feb 1992 (33 years ago) |
| Business ID: | 601885 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 435 METROPLEX DRNASHVILLE, TN 19801 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| DEAN H EISNER | Director | 1400 LAKE HEARN DR, ATLANTA, GA 30319 |
| ANDREW A MERDEK | Director | 1400 LAKE HEARN DR, ATLANTA, GA 30319 |
| ROBERT E GARTIN | Director | 1400 LAKE HEARN DR, ATLANTA, GA 30319 |
| DARRYL M CECCOLI | Director | 1400 LAKE HEARN DR, ATLANTA, GA 30319 |
| Name | Role | Address |
|---|---|---|
| DEAN H EISNER | President | 1400 LAKE HEARN DR, ATLANTA, GA 30319 |
| Name | Role | Address |
|---|---|---|
| ANDREW A MERDEK | Secretary | 1400 LAKE HEARN DR, ATLANTA, GA 30319 |
| Name | Role | Address |
|---|---|---|
| ROBERT E GARTIN | Vice President | 1400 LAKE HEARN DR, ATLANTA, GA 30319 |
| DARRYL M CECCOLI | Vice President | 1400 LAKE HEARN DR, ATLANTA, GA 30319 |
| Name | Role | Address |
|---|---|---|
| ROBERT E GARTIN | Treasurer | 1400 LAKE HEARN DR, ATLANTA, GA 30319 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2002-12-31 | Withdrawal |
| Annual Report | Filed | 2002-07-31 | Annual Report |
| Annual Report | Filed | 2001-11-20 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2001-10-16 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2000-10-16 | Amendment |
| Annual Report | Filed | 2000-10-16 | Annual Report |
| Amendment Form | Filed | 2000-10-11 | Amendment |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
