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HATTISBURG FOOTACTION, INC.

Company Details

Name: HATTISBURG FOOTACTION, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 20 Jun 1994 (31 years ago)
Business ID: 608358
State of Incorporation: MISSISSIPPI
Principal Office Address: P O BOX 141269IRVING, TX 75014-1269

Agent

Name Role Address
United States Corporation Company Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Maureen Richards Director 933 McArthur Blvd., MAHWAH, NJ 07430

President

Name Role Address
Maureen Richards President 933 McArthur Blvd., MAHWAH, NJ 07430

Vice President

Name Role Address
MICHAEL LYNCH Vice President 933 McArthur Blvd., MAHWAH, NJ 07430
Timothy Garahan Vice President 67 Millbrook St., Worcester, MA 01606

Incorporator

Name Role Address
ATHENA AMAXAS Incorporator 15 COLUMBUS CIRCLE, NEW YORK, NY 10023

Treasurer

Name Role Address
Vincent Zanna Treasurer 933 McArthur Blvd., MAHWAH, NJ 07430

Secretary

Name Role Address
MICHAEL LYNCH Secretary 933 McArthur Blvd., MAHWAH, NJ 07430

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For United States Corporation Company
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For United States Corporation Company
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For United States Corporation Company
Merger Filed 2005-12-14 Merger
Annual Report Filed 2005-04-29 Annual Report
Annual Report Filed 2004-12-06 Annual Report
Notice to Dissolve/Revoke Filed 2004-10-20 Notice to Dissolve/Revoke
Annual Report Filed 2003-08-29 Annual Report
Annual Report Filed 2002-10-28 Annual Report
Notice to Dissolve/Revoke Filed 2002-09-05 Notice to Dissolve/Revoke

Related by officers

United States Corporation Company

SEAGRAM SALES CORPORATION SEALRIGHT CO., INC. Feld Entertainment, Inc. SEWELL PLASTICS, INC. LOCAL DIGITAL DISTRIBUTION COMPANY, INC. LOGO INC. LOUISIANA-PACIFIC CORPORATION LUDWIG REAL ESTATE AND INVESTMENT COMPANY, INC. CLINTON CORN PROCESSING COMPANY, INC. CLOVERLEAF-HATTIESBURG THOM MCAN, INC.

Maureen Richards

BONITA LAKES FOOTACTION, INC. METROCENTER MALL FOOTACTION, INC. JACKSON FEET, INC. OXFORD MALL FOOTACTION, INC.

MICHAEL LYNCH

BONITA LAKES FOOTACTION, INC. TEMPGLASS GROUP, INC METROCENTER MALL FOOTACTION, INC. NATIONAL CENTER FOR MISSING & EXPLOITED CHILDREN (THE) OXFORD MALL FOOTACTION, INC. MALL @ BARNES CROSSING FOOTACTION, INC. THE AMBASSADOR NEW VENDING CONCEPTS, INC.

Timothy Garahan

BONITA LAKES FOOTACTION, INC. METROCENTER MALL FOOTACTION, INC. OXFORD MALL FOOTACTION, INC.

ATHENA AMAXAS

MELDISCO K-M LAUREL, MS., INC. VIDEO U.S.A. OF MISSISSIPPI, INC. AMERICAN MOBILE SYSTEMS, INC. AMERICAN MOBILE SERVICES, INC.

Vincent Zanna

MELDISCO K-M GAUTIER, MISS., INC. MELDISCO K-M GREENVILLE, MISS., INC. MELDISCO K-M COLUMBUS, MISS., INC. MELDISCO K-M BILOXI, MISS., INC. MELDISCO K-M PASCAGOULA, MISS., INC. MELDISCO K-M SOUTHAVEN, MISS., INC. MELDISCO K-M HATTIESBURG, MISS., INC. MELDISCO K-M YAZOO CITY, MISS., INC. MELDISCO K-M 1355 E. PASS RD., MS., INC. MELDISCO K-M MERIDIAN, MS., INC.

Related by address

P O BOX 141269IRVING, TX 75014-1269

METROCENTER MALL FOOTACTION, INC.

Date of last update: 06 Feb 2025

Sources: Mississippi Secretary of State

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