| Name: | SPARDEE'S REALTY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 14 Feb 1994 (31 years ago) |
| Branch of: | SPARDEE'S REALTY, INC., ALABAMA (Company Number 000-160-796) |
| Business ID: | 604676 |
| State of Incorporation: | ALABAMA |
| Principal Office Address: | 1325 N. ANAHEIM BLVDANAHEIM, CA 92801 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Andrew F. Puzder | Director | 6307 Carpinteria Ave, Carpinteria, CA 93013 |
| E. Michael Murphy | Director | 6307 Carpinteria Ave, Carpinteria, CA 93013 |
| Theodore Abajian | Director | 6307 Carpinteria Ave, Carpinteria, CA 93013 |
| Name | Role | Address |
|---|---|---|
| Andrew F. Puzder | President | 6307 Carpinteria Ave, Carpinteria, CA 93013 |
| E. Michael Murphy | President | 6307 Carpinteria Ave, Carpinteria, CA 93013 |
| Name | Role | Address |
|---|---|---|
| Julie Van Orman | Vice President | 1325 N. Anaheim Blvd, Anaheim, CA 92801 |
| William Werner | Vice President | 100 N. Broadway, St Louis, MO 63102 |
| Theodore Abajian | Vice President | 6307 Carpinteria Ave, Carpinteria, CA 93013 |
| Charles A. Seigel III | Vice President | 6307 Carpinteria Ave, Carpinteria, CA 93013 |
| Colleen Ford-Mcdonough | Vice President | 1325 N. Anaheim Blvd, Anaheim, CA 92801 |
| Reese Stewart | Vice President | 1325 N. Anaheim Blvd, Anaheim, CA 92801 |
| Name | Role | Address |
|---|---|---|
| William Werner | Secretary | 100 N. Broadway, St Louis, MO 63102 |
| Name | Role | Address |
|---|---|---|
| Theodore Abajian | Treasurer | 6307 Carpinteria Ave, Carpinteria, CA 93013 |
| Name | Role | Address |
|---|---|---|
| Charles A. Seigel III | Assistant Secretary | 6307 Carpinteria Ave, Carpinteria, CA 93013 |
| Romondous Stover | Assistant Secretary | 100 N. Broadway, St. Louis, MO 63102 |
| Lena Hines | Assistant Secretary | 100 N. Broadway, St. Louis, MO 63102 |
| 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 | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2013-12-12 | Withdrawal |
| Annual Report | Filed | 2013-03-20 | Annual Report |
| Annual Report | Filed | 2012-03-12 | Annual Report |
| Annual Report | Filed | 2011-03-08 | Annual Report |
| Annual Report | Filed | 2010-03-17 | Annual Report |
| Annual Report | Filed | 2009-02-20 | Annual Report |
| Annual Report | Filed | 2008-02-26 | Annual Report |
| Annual Report | Filed | 2007-03-30 | Annual Report |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
