| Name: | THOMASON MECHANICAL CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 24 Jun 1994 (31 years ago) |
| Business ID: | 608506 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 19002 S SANTA FE AVERANCHO DOMINGUEZ, CA 90221 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| THOMAS ERWIN | Vice President | 19002 SO SANTA FE AVE, RANCHO DOMINGUEZ, CA 90221-5909 |
| Name | Role | Address |
|---|---|---|
| GARY RITCHIE | Director | No data |
| JACK RITCHIE | Director | 19002 SO SANTA FE AVE, RANCHO DOMINGUEZ, CA 90221-5909 |
| GARY G RITCHIE | Director | 19002 SO SANTA FE AVE, RANCHO DOMINGUEZ, CA 90221-5909 |
| Name | Role | Address |
|---|---|---|
| GARY RITCHIE | President | No data |
| GARY G RITCHIE | President | 19002 SO SANTA FE AVE, RANCHO DOMINGUEZ, CA 90221-5909 |
| Name | Role | Address |
|---|---|---|
| JACK RITCHIE | Secretary | 19002 SO SANTA FE AVE, RANCHO DOMINGUEZ, CA 90221-5909 |
| Name | Role | Address |
|---|---|---|
| JACK RITCHIE | Treasurer | 19002 SO SANTA FE AVE, RANCHO DOMINGUEZ, CA 90221-5909 |
| 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 |
| Amendment Form | Filed | 1998-05-27 | Amendment |
| Revocation | Filed | 1997-11-17 | Revocation |
| Amendment Form | Filed | 1997-09-29 | Amendment |
| Notice to Dissolve/Revoke | Filed | 1997-08-11 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 1997-05-15 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 1997-02-25 | Annual Report |
| Annual Report | Filed | 1996-03-18 | Annual Report |
| Annual Report | Filed | 1995-07-10 | Annual Report |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
