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D&PL CHINA, INC.

Company Details

Name: D&PL CHINA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn By Merger
Effective Date: 13 May 1994 (31 years ago)
Business ID: 607326
State of Incorporation: DELAWARE
Principal Office Address: 800 N Lindbergh BlvdSt Louis, MO 63167

Agent

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

Secretary

Name Role Address
JEROME C. HAFTER Secretary PO BOX 157 100 MAIN ST, SCOTT, MS 38772
Sonya M Davis Secretary 800 N Lindbergh Blvd, St Louis, MO 63167

Vice President

Name Role Address
R. D. GREENE Vice President P O BOX 157 100 MAIN ST, SCOTT, MS 38772
Nicole Ringenberg Vice President 800 N Lindbergh Blvd, St Louis, MO 63167

Director

Name Role Address
JOSEPH M. MURPHY Director 300 E 42ND ST, NEW YORK, NY 10017
ROGER D. MALKIN, CHAIRMAN OF THE BOARD Director PO BOX 157 100 MAIN ST, SCOTT, MS 38772
WT JAGODINSKI Director P O BOX 157 100 MAIN ST, Scott, MS 38772
Kevin L Eblen Director 800 N Lindbergh Blvd, St Louis, MO 63167
Nicole Ringenberg Director 800 N Lindbergh Blvd, St Louis, MO 63167

Incorporator

Name Role Address
DONALD A PALLIN Incorporator 100 MAIN ST P O BOX 157, SCOTT, MS 38772

President

Name Role Address
WT JAGODINSKI President P O BOX 157 100 MAIN ST, Scott, MS 38772
Kevin L Eblen President 800 N Lindbergh Blvd, St Louis, MO 63167

Treasurer

Name Role Address
KENNETH AVERY Treasurer P O BOX 157 100 MAIN ST, SCOTT, MS 38772
Robert A Paley Treasurer 800 N Lindbergh Blvd, St Louis, MO 63167

Chairman

Name Role Address
ROGER D. MALKIN, CHAIRMAN OF THE BOARD Chairman PO BOX 157 100 MAIN ST, SCOTT, MS 38772

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.
Merger Filed 2008-08-04 Merger
Annual Report Filed 2008-06-16 Annual Report
Annual Report Filed 2007-05-16 Annual Report
Annual Report Filed 2006-06-05 Annual Report
Annual Report Filed 2005-05-20 Annual Report
Annual Report Filed 2004-05-17 Annual Report
Annual Report Filed 2003-08-28 Annual Report

Date of last update: 22 Apr 2025

Sources: Mississippi Secretary of State